I.S WATSON LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 Final Gazette dissolved via voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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18/10/2218 October 2022 First Gazette notice for voluntary strike-off

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10/10/2210 October 2022 Application to strike the company off the register

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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05/05/205 May 2020 31/08/19 TOTAL EXEMPTION FULL

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22/03/2022 March 2020 REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 16 PARK ROAD FIVE ACRES COLEFORD GL16 7QS ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 200 TREGWILYM ROAD ROGERSTONE NEWPORT GWENT NP10 9EQ

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16/04/1916 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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15/05/1815 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/09/124 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/09/118 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACE ACCOUNTS UK LTD / 01/04/2010

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02/09/102 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 01/08/2010

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM C/O ACE ACCOUNTS UK LTD THE LODGE SCHOOL HILL TRADING ESTATE CHEPSTOW GWENT NP16 5PH WALES

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM UNIT 9 CASTLE WAY SEVERN BRIDGE IND EST CALDICOT MONMOUTHSHIRE NP26 5PR WALES

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04/09/094 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 SECRETARY APPOINTED ACE ACCOUNTS UK LTD

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY ACE ACCOUNTS SERVICES LIMITED

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM UNIT 10C NORMAN WAY SEVERN BRIDGE IND EST CALDICOT MONMOUTHSHIRE NP26 5PT

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03/10/083 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/09/074 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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