HERRICK WATSON LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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17/02/2217 February 2022 Application to strike the company off the register

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07/02/227 February 2022 Total exemption full accounts made up to 2021-09-30

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07/02/227 February 2022 Previous accounting period shortened from 2022-01-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-04 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/04/2014 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/05/1816 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KEAL WATSON / 14/05/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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11/05/1811 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/10/175 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/06/1617 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/06/158 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/06/145 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN MAGER / 19/05/2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEAL WATSON / 19/05/2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR STANLEY WATSON

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09/05/139 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/05/1217 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/05/1123 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WATSON / 04/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN MAGER / 04/05/2010

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07/06/107 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEAL WATSON / 04/05/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/06/092 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/05/0828 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/06/0726 June 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/05/0625 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/05/053 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/05/0413 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/05/0314 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/05/0216 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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14/05/0114 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/05/0010 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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13/05/9913 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/05/9820 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/06/9717 June 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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26/10/9626 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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26/05/9626 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/06/9513 June 1995 RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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27/06/9427 June 1994 RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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28/07/9328 July 1993 RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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02/07/922 July 1992 RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 SECRETARY'S PARTICULARS CHANGED

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23/12/9123 December 1991 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01

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07/08/917 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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07/08/917 August 1991 RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS

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12/06/9012 June 1990 RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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25/05/8925 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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19/04/8819 April 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS

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23/02/8723 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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02/05/862 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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02/05/862 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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02/05/862 May 1986 RETURN MADE UP TO 22/03/86; FULL LIST OF MEMBERS

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