WATSON PALLETS LIMITED
Company number 04783628 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 7 Jun 2023 | Appointment of Mr Alan Graham Milne as a director on 2023-05-31 · 2 pages | View document |
| 7 Jun 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-02 with updates · 4 pages | View document |
| 14 Jul 2021 | Termination of appointment of Robert William Maclean as a director on 2021-07-14 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Tracy Janye Trotter as a director on 2021-07-14 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES | View document |
| 11 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047836280002 | View document |
| 22 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAME CLAYTON | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TIMBER LIMITED | View document |
| 21 Jan 2019 | CESSATION OF JOHN HENRY CLAYTON AS A PSC | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MRS TRACY JANYE TROTTER | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR ALAN GIBSON | View document |
| 21 Jan 2019 | CESSATION OF GRAHAME CLAYTON AS A PSC | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLUM | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME CLAYTON | View document |
| 4 Jan 2019 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 047836280002 | View document |
| 19 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CLAYTON / 18/09/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY CULLUM / 01/04/2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CLAYTON / 09/03/2015 | View document |
| 2 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NILES | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY CULLUM | View document |
| 23 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CLAYTON / 01/11/2011 | View document |
| 20 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 28 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CLAYTON / 02/06/2010 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME CLAYTON / 02/06/2010 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NILES / 02/06/2010 | View document |
| 17 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 1 Sep 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED JOHN WILLIAM NILES | View document |
| 7 Nov 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Mar 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: HANOVER HOUSE,, 119 CLEETHORPE ROAD, GRIMSBY NORTH EAST LINCS DN31 3ET | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2003 | NC INC ALREADY ADJUSTED 27/06/03 | View document |
| 26 Jul 2003 | £ NC 10000/1010000 27/0 | View document |
| 26 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 6 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |