WATSON PALLETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
| 05/04/245 April 2024 | Application to strike the company off the register |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 07/06/237 June 2023 | Appointment of Mr Alan Graham Milne as a director on 2023-05-31 |
| 07/06/237 June 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-02 with updates |
| 14/07/2114 July 2021 | Termination of appointment of Robert William Maclean as a director on 2021-07-14 |
| 14/07/2114 July 2021 | Termination of appointment of Tracy Janye Trotter as a director on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 11/02/2011 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047836280002 |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAME CLAYTON |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT TIMBER LIMITED |
| 21/01/1921 January 2019 | CESSATION OF JOHN HENRY CLAYTON AS A PSC |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MRS TRACY JANYE TROTTER |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ALAN GIBSON |
| 21/01/1921 January 2019 | CESSATION OF GRAHAME CLAYTON AS A PSC |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULLUM |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME CLAYTON |
| 04/01/194 January 2019 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 047836280002 |
| 19/09/1819 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CLAYTON / 18/09/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY CULLUM / 01/04/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CLAYTON / 09/03/2015 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/06/1427 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NILES |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR RICHARD GEOFFREY CULLUM |
| 23/07/1323 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CLAYTON / 01/11/2011 |
| 20/06/1220 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY CLAYTON / 02/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME CLAYTON / 02/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NILES / 02/06/2010 |
| 17/06/1017 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 01/09/091 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED JOHN WILLIAM NILES |
| 07/11/087 November 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: HANOVER HOUSE,, 119 CLEETHORPE ROAD, GRIMSBY NORTH EAST LINCS DN31 3ET |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | NC INC ALREADY ADJUSTED 27/06/03 |
| 26/07/0326 July 2003 | £ NC 10000/1010000 27/0 |
| 26/07/0326 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company