MCWILLIAM-WATKINSON LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a small company made up to 2024-09-30

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20/05/2520 May 2025 Confirmation statement made on 2025-05-09 with no updates

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30/04/2530 April 2025 Termination of appointment of Joyce Watkinson as a director on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Thomas Duncan Watkinson as a director on 2025-04-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Accounts for a small company made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-09 with updates

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04/10/234 October 2023 Termination of appointment of John Dennis Mcwilliam as a secretary on 2023-07-12

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04/10/234 October 2023 Termination of appointment of John Dennis Mcwilliam as a director on 2023-07-12

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04/10/234 October 2023 Termination of appointment of Mary Ellen Mcwilliam as a director on 2023-07-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Appointment of Mr Tanveer Abul as a director on 2023-08-14

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20/07/2320 July 2023 Notification of Watkinson Holdings Limited as a person with significant control on 2023-07-12

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20/07/2320 July 2023 Cessation of Paul Antony Watkinson as a person with significant control on 2023-07-12

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23/05/2323 May 2023 Accounts for a small company made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-09 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with no updates

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

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12/06/2112 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/07/1924 July 2019 CESSATION OF JAMES BRIAN MCWILLIAM AS A PSC

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24/07/1924 July 2019 CESSATION OF MICHAEL JOHNSON AS A PSC

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCWILLIAM

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14/05/1914 May 2019 CESSATION OF T D WATKINSON DISCRETIONARY TRUST AS A PSC

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTONY WATKINSON

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHNSON

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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09/05/199 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BRIAN MCWILLIAM

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24/04/1924 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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16/05/1816 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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18/04/1818 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T D WATKINSON DISCRETIONARY TRUST

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/05/1730 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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21/04/1621 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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18/04/1618 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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13/04/1513 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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16/04/1216 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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21/04/1121 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WATKINSON / 12/04/2011

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12/04/1112 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN DENNIS MCWILLIAM / 12/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS MCWILLIAM / 12/04/2011

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WATKINSON / 12/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN MCWILLIAM / 12/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELLEN MCWILLIAM / 12/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN WATKINSON / 12/04/2011

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25/02/1125 February 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIES / 12/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN MCWILLIAM / 12/04/2010

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22/04/1022 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS MCWILLIAM / 12/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN WATKINSON / 12/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY WATKINSON / 12/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELLEN MCWILLIAM / 12/04/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WATKINSON / 12/04/2010

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WATKINSON / 31/07/2004

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIES / 31/10/2008

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26/05/0926 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/05/0816 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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14/04/0814 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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23/04/0723 April 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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21/04/0621 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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18/04/0518 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/04/0422 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/04/0420 April 2004 RETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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23/04/0323 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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17/04/0217 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/04/0124 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/04/0018 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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29/04/9929 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/05/9820 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/05/987 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 NEW DIRECTOR APPOINTED

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28/04/9728 April 1997 ALTER MEM AND ARTS 21/03/97

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08/05/968 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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02/05/962 May 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS

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25/04/9525 April 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/05/9413 May 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/01/9410 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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28/04/9328 April 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 DIRECTOR RESIGNED

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08/03/938 March 1993 DIRECTOR RESIGNED

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28/04/9228 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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28/04/9228 April 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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09/05/919 May 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS

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01/05/901 May 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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18/04/9018 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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12/10/8912 October 1989 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07

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15/05/8915 May 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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22/06/8822 June 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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16/07/8716 July 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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28/04/8728 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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03/05/863 May 1986 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS

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07/10/747 October 1974 PARTICULARS OF MORTGAGE/CHARGE

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