HERBERT WATSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 01/01/151 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SHORROCK / 01/01/2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HUMPHREY / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH SHORROCK / 31/12/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/09 FROM: GISTERED OFFICE CHANGED ON 15/09/2009 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | GBP SR 91285@1 |
| 23/07/0823 July 2008 | REDUCE ISSUED CAPITAL 01/07/2008 |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 3RD FLOOR GRAYLAW HOUSE SAINT PETERS SQUARE STOCKPORT CHESHIRE SK1 1PF |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: G OFFICE CHANGED 14/06/01 HOLLY HOUSE 105 HYDE ROAD WOODLEY,STOCKPORT CHESHIRE SK6 1NB |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 19/06/9819 June 1998 | VARYING SHARE RIGHTS AND NAMES 08/06/98 |
| 19/06/9819 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 |
| 19/06/9819 June 1998 | NC INC ALREADY ADJUSTED 08/06/98 |
| 19/06/9819 June 1998 | � NC 138755/139755 08/06/98 |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: G OFFICE CHANGED 21/06/96 FURNESS HOUSE TRAFFORD ROAD MANCHESTER M5 2RJ |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 08/05/848 May 1984 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company