WATSON GRAY LIMITED

Company number 00984954 · Monitor this company

Active

156 filings

Date	Filing
31 Aug 2026	Registered office address changed from Suite 1 Park House Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS England to Office 7, Westdrive Space Business Centre, Avenue West, Skyline 120 Business Park, Braintree, Essex CM77 7AA on 2026-08-31 · 1 page	View document
6 Jul 2026	Confirmation statement made on 2026-06-12 with no updates · 3 pages	View document
1 Nov 2025	Termination of appointment of Martin John Verity as a director on 2025-10-31 · 1 page	View document
31 Oct 2025	Appointment of Mr Elliot Holmes as a director on 2025-10-31 · 2 pages	View document
4 Sep 2025	Full accounts made up to 2024-12-31 · 20 pages	View document
23 Jul 2025	Confirmation statement made on 2025-06-12 with no updates · 3 pages	View document
8 Oct 2024	Full accounts made up to 2023-12-31 · 20 pages	View document
26 Jun 2024	Termination of appointment of David John Lappage as a secretary on 2024-06-26 · 1 page	View document
26 Jun 2024	Termination of appointment of David John Lappage as a director on 2024-06-26 · 1 page	View document
26 Jun 2024	Appointment of Mr Martin John Verity as a director on 2024-06-26 · 2 pages	View document
12 Jun 2024	Confirmation statement made on 2024-06-12 with no updates · 3 pages	View document
12 Jan 2024	Full accounts made up to 2022-12-31 · 21 pages	View document
22 Jul 2023	Confirmation statement made on 2023-07-22 with no updates · 3 pages	View document
3 Oct 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
13 Sep 2022	Confirmation statement made on 2022-09-12 with no updates · 3 pages	View document
8 Dec 2021	Full accounts made up to 2020-12-31 · 22 pages	View document
8 Mar 2021	REGISTERED OFFICE CHANGED ON 08/03/2021 FROM UNIT 1D 1 WHEATON ROAD WITHAM ESSEX CM8 3UJ ENGLAND	View document
31 Jan 2021	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRYAN	View document
19 Jan 2021	FULL ACCOUNTS MADE UP TO 31/12/19	View document
17 Sep 2020	CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES	View document
17 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 16/12/2019	View document
16 Dec 2019	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 16/12/2019	View document
16 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 16/12/2019	View document
16 Dec 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 16/12/2019	View document
10 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Sep 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES	View document
18 Sep 2019	PSC'S CHANGE OF PARTICULARS / INSPECTORATE HOLDINGS PLC / 25/06/2019	View document
26 Jul 2019	REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 2 PERRY ROAD WITHAM ESSEX CM8 3TU	View document
21 Nov 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
19 Sep 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Sep 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES	View document
20 Dec 2016	AUDITOR'S RESIGNATION	View document
15 Sep 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES	View document
26 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Dec 2015	AUDITOR'S RESIGNATION	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Sep 2015	Annual return made up to 12 September 2015 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Sep 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
2 Sep 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BRYAN / 24/06/2014	View document
5 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014	View document
5 Aug 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN LAPPAGE / 04/07/2014	View document
23 Sep 2013	Annual return made up to 12 September 2013 with full list of shareholders	View document
9 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Oct 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
20 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Sep 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Sep 2010	Annual return made up to 14 September 2010 with full list of shareholders	View document
13 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Sep 2009	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Sep 2008	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS	View document
17 Sep 2007	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 May 2007	DIRECTOR RESIGNED	View document
31 May 2007	NEW DIRECTOR APPOINTED	View document
30 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Sep 2006	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 2 PERRY ROAD WITHAM ESSEX CM8 3TU	View document
20 Sep 2006	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS	View document
20 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
20 Sep 2006	LOCATION OF DEBENTURE REGISTER	View document
27 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Nov 2005	NEW SECRETARY APPOINTED	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	DIRECTOR RESIGNED	View document
3 Nov 2005	REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 389 CHISWICK HIGH ROAD LONDON W4 4AL	View document
24 Oct 2005	SECRETARY RESIGNED	View document
17 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
12 Oct 2005	DIRECTOR RESIGNED	View document
5 Oct 2005	RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS	View document
21 Sep 2005	NEW DIRECTOR APPOINTED	View document
21 Sep 2005	NEW DIRECTOR APPOINTED	View document
13 Sep 2005	DIRECTOR RESIGNED	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
11 Oct 2004	RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS	View document
9 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
8 Oct 2003	RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS	View document
26 Feb 2003	AUDITOR'S RESIGNATION	View document
4 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Sep 2002	RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS	View document
16 Jul 2002	NEW DIRECTOR APPOINTED	View document
28 May 2002	DIRECTOR RESIGNED	View document
7 Nov 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Sep 2001	RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS	View document
30 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	SECRETARY RESIGNED	View document
17 Oct 2000	NEW SECRETARY APPOINTED	View document
11 Oct 2000	RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS	View document
16 Aug 2000	DIRECTOR RESIGNED	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Oct 1999	RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS	View document
23 Nov 1998	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 2 PERRY ROAD WITHAM ESSEX CM8 3TU	View document
19 Oct 1998	SECRETARY'S PARTICULARS CHANGED	View document
19 Oct 1998	RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS	View document
15 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Oct 1997	RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS	View document
9 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 Nov 1996	COMPANY NAME CHANGED INSPECTORATE WATSON GRAY LIMITED CERTIFICATE ISSUED ON 22/11/96	View document
27 Sep 1996	RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS	View document
19 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
19 Sep 1995	RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS	View document
13 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Sep 1994	RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS	View document
25 Jul 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
27 Oct 1993	RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS	View document
27 Oct 1993	REGISTERED OFFICE CHANGED ON 27/10/93	View document
27 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
23 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Nov 1992	RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS	View document
29 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
23 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
6 Nov 1991	RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS	View document
15 Aug 1991	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Dec 1990	NEW DIRECTOR APPOINTED	View document
7 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
6 Dec 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
5 Jul 1990	DIRECTOR RESIGNED	View document
14 May 1990	REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 50 STRATTON ST LONDON WIX 5FL	View document
14 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1990	RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS	View document
24 Nov 1989	NEW DIRECTOR APPOINTED	View document
17 Nov 1989	NEW DIRECTOR APPOINTED	View document
23 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Oct 1989	REGISTERED OFFICE CHANGED ON 23/10/89 FROM: LODDON HOUSE LODDON NORFOLK	View document
6 Oct 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
25 Nov 1988	REGISTERED OFFICE CHANGED ON 25/11/88 FROM: LONDON HOUSE NORFOLK NR2 1JU	View document
30 Aug 1988	RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS	View document
4 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Aug 1988	EXEMPTION FROM APPOINTING AUDITORS 210688	View document
19 Oct 1987	COMPANY NAME CHANGED WATSON GRAY INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 20/10/87	View document
19 Sep 1987	RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS	View document
12 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
8 May 1987	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
16 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Apr 1987	REGISTERED OFFICE CHANGED ON 16/04/87 FROM: PERRY RD. WITHAM ESSEX CM8 3TU	View document
31 Oct 1986	DIRECTOR RESIGNED	View document
20 Oct 1986	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
28 Aug 1986	RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS	View document
10 Jul 1986	NEW DIRECTOR APPOINTED	View document
2 Jul 1986	NEW DIRECTOR APPOINTED	View document
17 Jul 1970	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document