PAUL WATSON MOTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Termination of appointment of Mark Anthony Watson as a director on 2025-05-27 |
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 21/12/2221 December 2022 | Appointment of Mr Jonathan Charles Watson as a director on 2022-12-16 |
| 21/12/2221 December 2022 | Appointment of Mr Mark Anthony Watson as a director on 2022-12-16 |
| 21/12/2221 December 2022 | Cessation of Christine Watson as a person with significant control on 2022-12-16 |
| 21/12/2221 December 2022 | Cessation of Paul Lawrence Watson as a person with significant control on 2022-12-16 |
| 21/12/2221 December 2022 | Appointment of Mrs Jennifer Corrine Heagney as a director on 2022-12-16 |
| 21/12/2221 December 2022 | Termination of appointment of Christine Watson as a secretary on 2022-12-16 |
| 21/12/2221 December 2022 | Notification of J.C. Holdings Investments Limited as a person with significant control on 2022-12-16 |
| 21/12/2221 December 2022 | Termination of appointment of Paul Lawrence Watson as a director on 2022-12-16 |
| 21/12/2221 December 2022 | Termination of appointment of Christine Watson as a director on 2022-12-16 |
| 09/12/229 December 2022 | Second filing of Confirmation Statement dated 2022-09-06 |
| 06/09/226 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WATSON / 01/12/2017 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE WATSON / 01/12/2017 |
| 01/02/181 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE WATSON / 01/12/2017 |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WATSON / 01/12/2017 |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE WATSON / 01/12/2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/09/159 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/04/152 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/09/1410 September 2014 | 02/09/14 NO CHANGES |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/04/149 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 100 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/09/134 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/09/1218 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/09/117 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/09/108 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY URSULA SOUTHAN |
| 15/01/0915 January 2009 | SECRETARY APPOINTED CHRISTINE WATSON |
| 09/09/089 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: UNIT 12 THE INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH |
| 07/02/047 February 2004 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 105 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE |
| 19/09/0319 September 2003 | COMPANY NAME CHANGED SHEPSHED FORD RETAIL LIMITED CERTIFICATE ISSUED ON 19/09/03 |
| 02/09/032 September 2003 | CONVE 12/08/03 |
| 02/09/032 September 2003 | ARTICLES OF ASSOCIATION |
| 02/09/032 September 2003 | CONVERSION OF 105 SHARE 12/08/03 |
| 09/07/039 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/05/03 |
| 14/05/0314 May 2003 | COMPANY NAME CHANGED SHEPSHED FORD (USED VEHICLES) LI MITED CERTIFICATE ISSUED ON 14/05/03 |
| 01/10/021 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 02/09/982 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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