WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 06/02/246 February 2024 | Full accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 08/02/238 February 2023 | Full accounts made up to 2022-04-30 |
| 19/05/2219 May 2022 | Appointment of Mr George Paleokrassas as a director on 2022-05-12 |
| 19/05/2219 May 2022 | Appointment of Mrs Christina Howard as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Henry Alexander Hamilton Stewart as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Termination of appointment of Lothar Karl-Heinz Fritz Wegener as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Termination of appointment of Martin Anthony Lucas as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Termination of appointment of Christopher Clive Lowe as a director on 2022-05-12 |
| 01/07/211 July 2021 | Appointment of Martin Anthony Lucas as a director on 2021-05-06 |
| 30/06/2130 June 2021 | Appointment of Mrs Lindsey Ann Keeble as a director on 2021-05-06 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 30/01/1830 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/07/165 July 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 06/06/156 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY BUCHAN |
| 11/02/1511 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 02/12/142 December 2014 | COMPANY NAME CHANGED WATSON, FARLEY & WILLIAMS (NUMBER ONE) LIMITED CERTIFICATE ISSUED ON 02/12/14 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR JAMES PENN |
| 16/06/1416 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED LOTHAR KARL-HEINZ WEGENER |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CLIVE LOWE |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREVILLE |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON SCOTT GREVILLE / 18/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BUCHAN / 18/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OSBORNE |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MARY ELIZABETH BUCHAN |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID OSBORNE |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | COMPANY NAME CHANGED WATSON, FARLEY & WILLIAMS LIMITE D CERTIFICATE ISSUED ON 25/02/05 |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 30/06/0330 June 2003 | S366A DISP HOLDING AGM 22/05/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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