WATSON MITCHELL LIMITED

03290606
CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2024 accounts Annual Accounts 5 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 5 Buy now
10 Nov 2020 officers Termination of appointment of director (Paul Stanley Weller) 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 5 Buy now
29 Jan 2020 officers Appointment of director (Mr Paul Leonard Aitchison) 2 Buy now
27 Jan 2020 officers Appointment of secretary (Mr Paul Leonard Aitchison) 2 Buy now
27 Jan 2020 officers Termination of appointment of director (Michael Edward John Palmer) 1 Buy now
27 Jan 2020 officers Termination of appointment of secretary (Michael Edward John Palmer) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 5 Buy now
03 Jan 2019 officers Appointment of director (Mr Peter Kavanagh) 2 Buy now
03 Jan 2019 officers Termination of appointment of director (Adrian Stuart Gill) 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 5 Buy now
11 Sep 2018 officers Appointment of director (Mr Michael Edward John Palmer) 2 Buy now
11 Sep 2018 officers Appointment of director (Mr Adrian Stuart Gill) 2 Buy now
01 Dec 2017 accounts Annual Accounts 7 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Appointment of secretary (Mr Michael Edward John Palmer) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Matthew James Light) 1 Buy now
25 Jul 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Jul 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 accounts Annual Accounts 8 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 officers Appointment of secretary (Mr Matthew James Light) 2 Buy now
09 Jun 2016 officers Appointment of director (Mr Paul Stanley Weller) 2 Buy now
09 Jun 2016 officers Appointment of director (Mr Matthew James Light) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Lesley Anne Harris) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Barbara Helen Watson) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Richard Ross Watson) 1 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2015 annual-return Annual Return 6 Buy now
17 Sep 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 accounts Annual Accounts 8 Buy now
16 Sep 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Richard Ross Watson) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mrs Lesley Anne Harris) 2 Buy now
22 Jul 2013 officers Change of particulars for director (Mrs Barbara Helen Watson) 2 Buy now
11 Jul 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Isobel Cox) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Robert Goodwin) 1 Buy now
10 Jul 2013 officers Appointment of director (Mrs Lesley Anne Harris) 2 Buy now
10 Jul 2013 officers Appointment of director (Mrs Barbara Helen Watson) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr Richard Ross Watson) 2 Buy now
17 May 2013 accounts Annual Accounts 5 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
10 Aug 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 officers Appointment of director (Mrs Isobel Cox) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Kenneth Hutton) 1 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
03 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for secretary (Kenneth Hutton) 2 Buy now
22 Jan 2010 address Change Sail Address Company 1 Buy now
21 Jan 2010 officers Change of particulars for director (Robert Edward Goodwin) 2 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2009 accounts Annual Accounts 7 Buy now
06 Feb 2009 annual-return Return made up to 11/12/08; full list of members 5 Buy now
23 Oct 2008 accounts Annual Accounts 6 Buy now
19 Feb 2008 annual-return Return made up to 11/12/07; no change of members 6 Buy now
03 Nov 2007 accounts Annual Accounts 6 Buy now
28 Sep 2007 officers Secretary resigned 1 Buy now
28 Sep 2007 officers New secretary appointed 2 Buy now
18 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
31 Aug 2007 officers Director resigned 1 Buy now
28 Dec 2006 annual-return Return made up to 11/12/06; full list of members 4 Buy now
02 Nov 2006 accounts Annual Accounts 5 Buy now
12 Dec 2005 annual-return Return made up to 11/12/05; full list of members 4 Buy now
01 Nov 2005 accounts Annual Accounts 6 Buy now
29 Nov 2004 annual-return Return made up to 11/12/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 6 Buy now
16 Aug 2004 capital Statement of rights attached to allotted shares 1 Buy now
16 Aug 2004 capital Ad 02/09/03--------- £ si 3@1 2 Buy now
08 Dec 2003 annual-return Return made up to 11/12/03; full list of members 8 Buy now
28 Oct 2003 accounts Annual Accounts 6 Buy now
29 Apr 2003 capital Ad 17/03/03--------- £ si 3@1=3 £ ic 3/6 2 Buy now
16 Apr 2003 capital Notice of assignment of name or new name to shares 2 Buy now
16 Apr 2003 capital Statement of rights attached to allotted shares 1 Buy now
05 Dec 2002 annual-return Return made up to 11/12/02; full list of members 7 Buy now
27 Aug 2002 accounts Annual Accounts 6 Buy now
06 Dec 2001 annual-return Return made up to 11/12/01; full list of members 7 Buy now
22 Oct 2001 accounts Annual Accounts 6 Buy now
15 Dec 2000 annual-return Return made up to 11/12/00; full list of members 7 Buy now
20 Sep 2000 accounts Annual Accounts 6 Buy now