WATSON MCDONALD LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-07-31

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03/12/243 December 2024 Director's details changed for Mr Craig Euan Mcdonald on 2024-11-01

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03/12/243 December 2024 Change of details for Mr Craig Euan Mcdonald as a person with significant control on 2024-12-03

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03/12/243 December 2024 Change of details for Mr Craig Euan Mcdonald as a person with significant control on 2024-11-01

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03/12/243 December 2024 Secretary's details changed for Erica Anne Mcdonald on 2024-12-03

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-11 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-11 with no updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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05/10/225 October 2022 Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2022-10-05

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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18/04/1918 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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01/05/181 May 2018 31/07/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 91 GOWER STREET LONDON WC1E 6AB

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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26/04/1726 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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07/05/167 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/07/1522 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/08/1314 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/07/1020 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCDONALD / 01/10/2009

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/09/0829 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 SECRETARY'S PARTICULARS CHANGED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 DIRECTOR RESIGNED

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12/12/0612 December 2006 SECRETARY RESIGNED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 COMPANY NAME CHANGED WATSON MACDONALD LIMITED CERTIFICATE ISSUED ON 11/12/06

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11/07/0611 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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