SIMON WATSON (PEMBS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 29/05/2429 May 2024 | Appointment of Mr Ben Martin Watson as a secretary on 2024-03-07 |
| 29/05/2429 May 2024 | Termination of appointment of Lorraine Cecelia Watson as a secretary on 2024-03-07 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/08/1924 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 06/07/186 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/186 July 2018 | COMPANY NAME CHANGED WATSON HORSEBOXES LIMITED CERTIFICATE ISSUED ON 06/07/18 |
| 18/04/1818 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1818 April 2018 | CHANGE OF NAME 19/03/2018 |
| 26/02/1826 February 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/09/134 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR |
| 04/09/124 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON / 17/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON / 18/01/2011 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CECELIA WATSON / 18/01/2011 |
| 25/08/1025 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED SIMON WATSON LIMITED CERTIFICATE ISSUED ON 04/03/08 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE, HEAP BRIDGE BURY LANCASHIRE BL9 7HT |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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