WATSON MITCHELL LIMITED

Company number 03290606 ·

Active

108 filings

Date Filing
8 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
17 Sep 2025 Change of details for Watson Blackburn Limited as a person with significant control on 2025-09-16 · 2 pages View document
16 Sep 2025 Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16 · 1 page View document
15 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Oct 2024 Cessation of Leaders Limited as a person with significant control on 2016-06-08 · 1 page View document
11 Oct 2024 Notification of Watson Blackburn Limited as a person with significant control on 2016-04-06 · 2 pages View document
11 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 5 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
5 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
20 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
8 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
29 Jan 2020 DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER View document
27 Jan 2020 SECRETARY APPOINTED MR PAUL LEONARD AITCHISON View document
27 Jan 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View document
3 Jan 2019 DIRECTOR APPOINTED MR PETER KAVANAGH View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Sep 2018 DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER View document
11 Sep 2018 DIRECTOR APPOINTED MR ADRIAN STUART GILL View document
1 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
25 Sep 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT View document
25 Sep 2017 SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER View document
25 Jul 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
12 Jul 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017 View document
9 Jul 2017 REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE UNITED KINGDOM View document
21 Nov 2016 31/05/16 TOTAL EXEMPTION FULL View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
9 Jun 2016 DIRECTOR APPOINTED MR PAUL STANLEY WELLER View document
9 Jun 2016 SECRETARY APPOINTED MR MATTHEW JAMES LIGHT View document
9 Jun 2016 DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA WATSON View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON View document
9 Jun 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR LESLEY HARRIS View document
18 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
16 Sep 2014 PREVEXT FROM 31/12/2013 TO 31/05/2014 View document
11 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
20 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE HARRIS / 22/07/2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROSS WATSON / 22/07/2013 View document
22 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HELEN WATSON / 22/07/2013 View document
11 Jul 2013 COMPANY NAME CHANGED GOODWIN PROPERTY LIMITED CERTIFICATE ISSUED ON 11/07/13 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ISOBEL COX View document
10 Jul 2013 DIRECTOR APPOINTED MRS LESLEY ANNE HARRIS View document
10 Jul 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, 2-3 ST. JOHNS STREET, STAMFORD, LINCOLNSHIRE, PE9 2DA View document
10 Jul 2013 DIRECTOR APPOINTED MR RICHARD ROSS WATSON View document
10 Jul 2013 DIRECTOR APPOINTED MRS BARBARA HELEN WATSON View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODWIN View document
17 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages View document
16 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages View document
24 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
31 Oct 2011 DIRECTOR APPOINTED MRS ISOBEL COX View document
10 Oct 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH HUTTON View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 6 pages View document
18 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Mar 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
2 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUTTON / 11/12/2009 View document
22 Jan 2010 SAIL ADDRESS CREATED View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GOODWIN / 21/01/2010 View document
4 Nov 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 9A BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PY View document
26 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Feb 2008 RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 SECRETARY RESIGNED View document
28 Sep 2007 NEW SECRETARY APPOINTED View document
18 Sep 2007 COMPANY NAME CHANGED KNIGHT GOODWIN LETTINGS LTD. CERTIFICATE ISSUED ON 18/09/07 View document
31 Aug 2007 DIRECTOR RESIGNED View document
31 Aug 2007 DIRECTOR RESIGNED View document
28 Dec 2006 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Nov 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Aug 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
8 Dec 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Apr 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
16 Apr 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
5 Dec 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
27 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Dec 2001 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
22 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Dec 2000 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
20 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
8 Dec 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
28 Apr 1999 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS View document
25 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
17 Mar 1998 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS View document
9 Jan 1998 DIRECTOR RESIGNED View document
9 Jun 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1996 SECRETARY RESIGNED View document
11 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document