WATKIN DEVELOPMENTS LIMITED
Company number 03520556 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 27 Feb 2026 | Registered office address changed from Unit 6 Llys Castan Parc Menai Business Park Bangor LL57 4FH Wales to Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on 2026-02-27 · 1 page | View document |
| 27 Feb 2026 | Change of details for Watkin Property Ventures N02 Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Mark Watkin Jones on 2025-05-23 · 2 pages | View document |
| 4 Jun 2025 | Full accounts made up to 2024-09-30 · 15 pages | View document |
| 25 Feb 2025 | Cessation of Mark Watkin Jones as a person with significant control on 2023-11-13 · 1 page | View document |
| 25 Feb 2025 | Cessation of Jennifer Anne Watkin Jones as a person with significant control on 2023-11-13 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 20 Sep 2024 | Director's details changed for Mr Mark Watkin Jones on 2024-08-19 · 2 pages | View document |
| 20 Sep 2024 | Change of details for Mr Mark Watkin Jones as a person with significant control on 2024-08-19 · 2 pages | View document |
| 15 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 9 Mar 2024 | Group of companies' accounts made up to 2023-09-30 · 37 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-25 with updates · 4 pages | View document |
| 27 Nov 2023 | Notification of Watkin Property Ventures N02 Limited as a person with significant control on 2023-11-13 · 4 pages | View document |
| 24 Nov 2023 | Cessation of Glyn Watkin Jones as a person with significant control on 2023-11-13 · 3 pages | View document |
| 7 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 37 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 20 Jul 2021 | Secretary's details changed for Mr Julian Nigel Tregoning Browne on 2021-07-20 · 1 page | View document |
| 5 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 21 Dec 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH | View document |
| 14 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 28 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 22/06/2017 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 9 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NIGEL TREGONING BROWNE / 25/02/2015 | View document |
| 29 Apr 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Dec 2014 | ALTER ARTICLES 25/04/2014 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WATKIN JONES | View document |
| 21 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN NIGEL TREGONING BROWN / 03/06/2014 | View document |
| 21 Jul 2014 | SECRETARY APPOINTED MR JULIAN NIGEL TREGONING BROWN | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 03/06/2014 | View document |
| 3 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 18 Jun 2013 | DIRECTOR APPOINTED MR JULIAN NIGEL TREGONING BROWNE | View document |
| 12 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 27 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOPEWELL | View document |
| 18 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | SECRETARY APPOINTED MR MARK WATKIN JONES | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Sep 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM WATKIN JONES & SON LTD LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH WALES | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM UNIT 35 SUITE 2 TY MATTHEW LLYS EDMUND PRYS ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JA WALES | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE WATKIN JONES / 25/02/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WATKIN JONES / 25/02/2011 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATKIN JONES / 25/02/2011 | View document |
| 6 Jun 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HINDMARCH | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDMARCH | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MS REBECCA HOPEWELL | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVIDSON | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED ANDREW JOHN HINDMARCH | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME DEXTER | View document |
| 13 Apr 2010 | SECRETARY APPOINTED ANDREW JOHN HINDMARCH | View document |
| 12 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE WATKIN JONES / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 26 Feb 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 82B BOWEN COURT ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0JE | View document |
| 27 Feb 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WATKIN JONES / 29/03/2007 | View document |
| 10 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: NEW FOUNDRY BUILDING JOHNSTOWN WREXHAM LL14 1LU | View document |
| 2 Jun 2006 | INTER COMP GUARANTEE 18/05/06 | View document |
| 31 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 25/02/05; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 25/02/04; NO CHANGE OF MEMBERS | View document |
| 24 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 19 Jul 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 3 Y WERDDON PENTREFELIN WREXHAM CLWYD LL13 7NB | View document |
| 18 Apr 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | SECRETARY RESIGNED | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | View document |
| 29 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: LLANDEGAI INDUSTRIAL ESTATE BANGOR GWYNEDD LL57 4YH | View document |
| 25 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Mar 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | COMPANY NAME CHANGED BRABCO HOLDINGS NO:3 (1998) LIMI TED CERTIFICATE ISSUED ON 28/09/98 | View document |
| 15 Sep 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: C/O BRABNER HOLDEN BANKS WILSON 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | View document |
| 9 Jun 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | View document |
| 29 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | SECRETARY RESIGNED | View document |
| 25 Mar 1998 | DIRECTOR RESIGNED | View document |
| 25 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |