WATSON MACNEILL LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Micro company accounts made up to 2024-08-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/01/2420 January 2024 Confirmation statement made on 2024-01-20 with no updates

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20/01/2420 January 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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03/10/223 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-20 with no updates

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25/09/2125 September 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/04/2026 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/05/1925 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/06/1724 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/04/1630 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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23/01/1623 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/05/1516 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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08/02/158 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/05/145 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/02/149 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/03/1323 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/02/133 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/02/1212 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/01/1123 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WATSON / 20/01/2010

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14/02/1014 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/01/0923 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY SARAH WATSON

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR SARAH WATSON

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28/03/0828 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/03/076 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/01/0620 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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21/06/0521 June 2005 ISSUE & ALLOT 900SH 30/05/05

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28/01/0528 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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28/04/0428 April 2004 NC INC ALREADY ADJUSTED 31/03/04

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28/04/0428 April 2004 £ NC 1000/10000 31/03/

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08/02/048 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03

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18/02/0318 February 2003 COMPANY NAME CHANGED GOVERNANCE LIMITED CERTIFICATE ISSUED ON 17/02/03

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25/01/0325 January 2003 S366A DISP HOLDING AGM 20/01/03

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21/01/0321 January 2003 SECRETARY RESIGNED

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20/01/0320 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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