WATSON LTD

Company number 02124693 ·

Dissolved

124 filings

Date Filing
18 Jun 2021 Voluntary strike-off action has been suspended · 1 page View document
18 Jun 2021 Voluntary strike-off action has been suspended View document
8 Jul 2020 PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020 View document
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5JJ UNITED KINGDOM View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 222 BISHOPSGATE LONDON EC2M 4QD UNITED KINGDOM View document
31 Jan 2020 PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
3 Jan 2020 FULL ACCOUNTS MADE UP TO 29/03/19 View document
30 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021246930007 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES View document
24 Dec 2018 FULL ACCOUNTS MADE UP TO 30/03/18 View document
20 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021246930006 View document
18 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 021246930005 View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES View document
17 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TROTMAN View document
9 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
26 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ View document
4 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021246930004 View document
4 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
28 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021246930003 View document
22 Apr 2016 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2016 CURREXT FROM 30/09/2016 TO 31/03/2017 View document
17 Mar 2016 SUB-DIVISION 18/02/16 View document
17 Mar 2016 18/02/16 STATEMENT OF CAPITAL GBP 109.00 View document
17 Mar 2016 ADOPT ARTICLES 18/02/2016 View document
17 Mar 2016 STATEMENT OF COMPANY'S OBJECTS View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 4 SHUTTERN UPPER HIGH STREET TAUNTON SOMERSET TA1 4ET View document
9 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MURRAY WATSON View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MURRAY WATSON View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RODERICK WATSON View document
9 Mar 2016 SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN View document
9 Mar 2016 DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL View document
9 Mar 2016 DIRECTOR APPOINTED MR ADAM HERRON View document
9 Mar 2016 DIRECTOR APPOINTED MR ADAM AZIZ View document
9 Mar 2016 DIRECTOR APPOINTED MR DAVID TROTMAN View document
8 Mar 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
19 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
30 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
30 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES FLEMING View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CARLTON MILEHAM View document
7 Apr 2014 TERMINATE DIR APPOINTMENT View document
7 Apr 2014 DIRECTOR APPOINTED MR JAMES WEBSTER THOMAS FLEMING View document
29 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
20 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
8 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRIN View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
7 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
29 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
10 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
1 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON ANTHONY MILEHAM / 05/02/2010 View document
8 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BRIAN WATSON / 05/02/2010 View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MURRAY MICHAEL THOMAS LLOYD WATSON / 05/02/2010 View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
4 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
28 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
30 Nov 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 View document
18 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
9 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
9 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
21 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
1 Mar 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
22 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
24 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
6 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
13 Feb 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
30 Apr 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
25 Feb 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
25 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
21 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
18 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 View document
23 Mar 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 View document
21 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
24 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
22 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
2 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
21 Oct 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
14 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
22 Dec 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
13 Dec 1995 AUDITOR'S RESIGNATION View document
23 Nov 1995 REGISTERED OFFICE CHANGED ON 23/11/95 FROM: ST MARY'S HOUSE MAGDALENE STREET TAUNTON SOMERSET TA1 1SB View document
30 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
31 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
19 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
17 Apr 1994 NEW DIRECTOR APPOINTED View document
24 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
23 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
27 Apr 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
30 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
13 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
11 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
7 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
1 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
1 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
28 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
17 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
17 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Jun 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
23 Apr 1987 SECRETARY RESIGNED View document
21 Apr 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Apr 1987 CERTIFICATE OF INCORPORATION View document