R WATSON (PROPERTIES) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-04-10 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-04-10 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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15/06/2315 June 2023 Registered office address changed from 15 Birch Grove Gilford Down BT63 6HW to 35 35 Governors Gate Hillsborough BT26 6FE on 2023-06-15

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15/06/2315 June 2023 Confirmation statement made on 2023-04-10 with no updates

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02/10/222 October 2022 Micro company accounts made up to 2021-12-31

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21/02/2221 February 2022 Termination of appointment of Helen Patricia Blane as a secretary on 2022-02-18

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21/02/2221 February 2022 Termination of appointment of Helen Patricia Blane as a director on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 31/12/18 UNAUDITED ABRIDGED

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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17/02/1717 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/02/178 February 2017 SUB-DIVISION 23/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 31/12/15 TOTAL EXEMPTION FULL

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30/01/1630 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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09/09/159 September 2015 31/12/14 TOTAL EXEMPTION FULL

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03/01/153 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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26/09/1426 September 2014 31/12/13 TOTAL EXEMPTION FULL

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06/01/146 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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08/11/138 November 2013 31/12/12 TOTAL EXEMPTION FULL

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11/02/1311 February 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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16/01/1316 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 1 January 2012 with full list of shareholders

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06/12/116 December 2011 31/12/10 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 1 January 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/04/1012 April 2010 Annual return made up to 1 January 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, 22 GILFORD ROAD, PORTADOWN, BT63 5ED

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA BLANE / 01/02/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLANE / 01/02/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/02/0928 February 2009 01/01/09 ANNUAL RETURN SHUTTLE

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10/07/0810 July 2008 PARS RE MORTAGE

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16/05/0816 May 2008 31/12/07 ANNUAL ACCTS

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22/04/0822 April 2008 MORTGAGE SATISFACTION

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05/03/085 March 2008 01/01/08

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21/02/0821 February 2008 CHANGE OF DIRS/SEC

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21/02/0821 February 2008 NOT RE CONSOL/DIVN OF SHS

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11/01/0811 January 2008 STATUTORY DECLARATION

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08/10/078 October 2007 31/12/06 ANNUAL ACCTS

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31/01/0731 January 2007 01/01/07 ANNUAL RETURN SHUTTLE

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24/10/0624 October 2006 31/12/05 ANNUAL ACCTS

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24/04/0624 April 2006 01/01/06 ANNUAL RETURN SHUTTLE

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17/08/0517 August 2005 31/12/04 ANNUAL ACCTS

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09/04/049 April 2004 31/12/03 ANNUAL ACCTS

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07/04/047 April 2004 01/01/04 ANNUAL RETURN SHUTTLE

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03/11/033 November 2003 31/12/02 ANNUAL ACCTS

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25/01/0325 January 2003 01/01/03 ANNUAL RETURN SHUTTLE

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10/12/0210 December 2002 MORTGAGE SATISFACTION

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07/11/027 November 2002 PARS RE MORTAGE

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29/10/0229 October 2002 31/12/01 ANNUAL ACCTS

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11/07/0211 July 2002 CHANGE OF DIRS/SEC

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11/07/0211 July 2002 CHANGE OF DIRS/SEC

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11/07/0211 July 2002 CHANGE OF DIRS/SEC

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24/02/0224 February 2002 01/01/02 ANNUAL RETURN SHUTTLE

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02/10/012 October 2001 31/12/00 ANNUAL ACCTS

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29/09/0129 September 2001 AUDITOR RESIGNATION

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20/02/0120 February 2001 01/01/01 ANNUAL RETURN SHUTTLE

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17/05/0017 May 2000 31/12/99 ANNUAL ACCTS

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18/01/0018 January 2000 01/01/00 ANNUAL RETURN SHUTTLE

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15/05/9915 May 1999 31/12/98 ANNUAL ACCTS

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30/01/9930 January 1999 01/01/99 ANNUAL RETURN SHUTTLE

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09/10/989 October 1998 UPDATED MEM AND ARTS

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08/10/988 October 1998 CERT CHANGE

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08/10/988 October 1998 RESOLUTION TO CHANGE NAME

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21/05/9821 May 1998 31/12/97 ANNUAL ACCTS

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19/05/9819 May 1998 01/01/98 ANNUAL RETURN SHUTTLE

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14/04/9714 April 1997 31/12/96 ANNUAL ACCTS

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15/02/9715 February 1997 01/01/97 ANNUAL RETURN SHUTTLE

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12/04/9612 April 1996 31/12/95 ANNUAL ACCTS

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28/12/9528 December 1995 01/01/96 ANNUAL RETURN SHUTTLE

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01/11/951 November 1995 31/12/94 ANNUAL ACCTS

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16/12/9416 December 1994 01/01/95 ANNUAL RETURN SHUTTLE

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10/11/9410 November 1994 31/12/93 ANNUAL ACCTS

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26/01/9426 January 1994 01/01/94 ANNUAL RETURN SHUTTLE

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01/11/931 November 1993 31/12/92 ANNUAL ACCTS

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22/01/9322 January 1993 01/01/93 ANNUAL RETURN SHUTTLE

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28/10/9228 October 1992 16/07/92 ANNUAL RETURN FORM

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15/09/9215 September 1992 31/12/91 ANNUAL ACCTS

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15/09/9215 September 1992 16/07/91 ANNUAL RETURN FORM

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27/06/9127 June 1991 31/12/90 ANNUAL ACCTS

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15/01/9115 January 1991 31/12/89 ANNUAL ACCTS

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15/01/9115 January 1991 16/07/90 ANNUAL RETURN

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13/03/9013 March 1990 31/12/88 ANNUAL ACCTS

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09/01/909 January 1990 16/06/89 ANNUAL RETURN

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24/03/8924 March 1989 31/12/87 ANNUAL ACCTS

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12/01/8912 January 1989 16/06/88 ANNUAL RETURN

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30/03/8830 March 1988 31/12/87 ANNUAL RETURN

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02/12/872 December 1987 31/12/86 ANNUAL ACCTS

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07/01/877 January 1987 13/06/86 ANNUAL RETURN

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03/11/863 November 1986 31/12/85 ANNUAL ACCTS

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17/02/8617 February 1986 22/08/85 ANNUAL RETURN

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08/11/858 November 1985 31/12/84 ANNUAL ACCTS

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17/04/8517 April 1985 20/09/84 ANNUAL RETURN

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02/11/842 November 1984 31/12/83 ANNUAL ACCTS

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25/01/8425 January 1984 31/12/83 ANNUAL RETURN

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08/08/838 August 1983 PARTICULARS RE DIRECTORS

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14/02/8314 February 1983 31/12/82 ANNUAL RETURN

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10/06/8210 June 1982 NOTICE OF ARD

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22/02/8222 February 1982 31/12/81 ANNUAL RETURN

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29/12/8129 December 1981 MEMORANDUM AND ARTICLES

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20/10/8120 October 1981 SPECIAL/EXTRA RESOLUTION

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09/12/809 December 1980 31/12/80 ANNUAL RETURN

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13/09/7913 September 1979 31/12/79 ANNUAL RETURN

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08/02/798 February 1979 31/12/78 ANNUAL RETURN

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13/02/7813 February 1978 31/12/77 ANNUAL RETURN

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27/01/7727 January 1977 31/12/76 ANNUAL RETURN

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19/12/7519 December 1975 31/12/75 ANNUAL RETURN

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15/04/7515 April 1975 31/12/74 ANNUAL RETURN

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19/03/7419 March 1974 31/12/73 ANNUAL RETURN

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21/05/7321 May 1973 PARS RE MORTAGE

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29/12/7229 December 1972 31/12/72 ANNUAL RETURN

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11/01/7211 January 1972 31/12/71 ANNUAL RETURN

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29/03/7129 March 1971 31/12/70 ANNUAL RETURN

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28/04/7028 April 1970 31/12/69 ANNUAL RETURN

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20/03/6920 March 1969 31/12/68 ANNUAL RETURN

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03/07/683 July 1968 PARTICULARS RE DIRECTORS

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15/03/6815 March 1968 31/12/67 ANNUAL RETURN

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15/03/6715 March 1967 SIT OF REGISTER OF MEMS

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01/03/671 March 1967 31/12/66 ANNUAL RETURN

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15/03/6615 March 1966 31/12/65 ANNUAL RETURN

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25/02/6525 February 1965 31/12/64 ANNUAL RETURN

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02/10/632 October 1963 31/12/63 ANNUAL RETURN

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17/04/6317 April 1963 SIT OF REGISTER OF MEMS

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06/03/636 March 1963 31/12/62 ANNUAL RETURN

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27/09/6127 September 1961 31/12/61 ANNUAL RETURN

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22/03/6122 March 1961 31/12/60 ANNUAL RETURN

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29/02/6029 February 1960 31/12/59 ANNUAL RETURN

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24/06/5824 June 1958 31/12/58 ANNUAL RETURN

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22/01/5822 January 1958 31/12/57 ANNUAL RETURN

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14/03/5714 March 1957 31/12/56 ANNUAL RETURN

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07/03/567 March 1956 PARTICULARS RE DIRECTORS

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07/03/567 March 1956 31/12/55 ANNUAL RETURN

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03/01/553 January 1955 31/12/54 ANNUAL RETURN

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29/01/5429 January 1954 31/12/53 ANNUAL RETURN

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19/01/5319 January 1953 31/12/52 ANNUAL RETURN

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02/11/512 November 1951 31/12/51 ANNUAL RETURN

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29/01/5129 January 1951 31/12/50 ANNUAL RETURN

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17/02/5017 February 1950 31/12/49 ANNUAL RETURN

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28/01/4928 January 1949 31/12/48 ANNUAL RETURN

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12/02/4812 February 1948 31/12/47 ANNUAL RETURN

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20/01/4720 January 1947 31/12/46 ANNUAL RETURN

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04/02/464 February 1946 31/12/45 ANNUAL RETURN

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01/01/451 January 1945 31/12/44 ANNUAL RETURN

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02/12/432 December 1943 31/12/43 ANNUAL RETURN

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15/12/4215 December 1942 31/12/42 ANNUAL RETURN

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24/11/4124 November 1941 31/12/41 ANNUAL RETURN

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02/12/402 December 1940 31/12/40 ANNUAL RETURN

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08/11/398 November 1939 31/12/39 ANNUAL RETURN

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30/11/3830 November 1938 31/12/38 ANNUAL RETURN

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21/12/3721 December 1937 31/12/37 ANNUAL RETURN

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21/12/3721 December 1937 PARTICULARS RE DIRECTORS

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19/11/3619 November 1936 31/12/36 ANNUAL RETURN

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23/11/3523 November 1935 31/12/35 ANNUAL RETURN

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17/08/3417 August 1934 PARTICULARS RE DIRECTORS

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17/08/3417 August 1934 31/12/34 ANNUAL RETURN

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16/03/3416 March 1934 PARTICULARS RE DIRECTORS

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03/03/343 March 1934 31/12/33 ANNUAL RETURN

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06/03/336 March 1933 31/12/32 ANNUAL RETURN

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17/11/3217 November 1932 PARTICULARS RE DIRECTORS

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16/11/3116 November 1931 31/12/31 ANNUAL RETURN

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30/10/3130 October 1931 PARTICULARS RE DIRECTORS

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28/01/3128 January 1931 31/12/30 ANNUAL RETURN

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01/12/301 December 1930 PARTICULARS RE DIRECTORS

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01/03/301 March 1930 31/12/29 ANNUAL RETURN

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20/02/3020 February 1930 PARTICULARS RE DIRECTORS

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11/02/2911 February 1929 PARTICULARS RE DIRECTORS

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11/02/2911 February 1929 31/12/28 ANNUAL RETURN

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07/02/287 February 1928 31/12/27 ANNUAL RETURN

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17/01/2717 January 1927 RETURN OF ALLOTS (CASH)

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28/12/2628 December 1926 STATEMENT OF NOMINAL CAP

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28/12/2628 December 1926 MEMORANDUM

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28/12/2628 December 1926 PARTICULARS RE DIRECTORS

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28/12/2628 December 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/2628 December 1926 SITUATION OF REG OFFICE

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28/12/2628 December 1926 ARTICLES

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28/12/2628 December 1926 DECL ON COMPL ON INCORP

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22/12/2622 December 1926 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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