WATSON BLACKBURN LIMITED

04881217
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 Change To A Person With Significant Control 2 Buy now
19 Sep 2024 accounts Annual Accounts 6 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 6 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 6 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 6 Buy now
10 Nov 2020 officers Termination of appointment of director (Paul Stanley Weller) 1 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 accounts Annual Accounts 6 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 Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 7 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
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 10 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
30 Nov 2017 accounts Annual Accounts 12 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
09 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2016 accounts Annual Accounts 14 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jun 2016 officers Appointment of secretary (Mr Matthew James Light) 2 Buy now
09 Jun 2016 officers Termination of appointment of secretary (Barbara Helen Watson) 1 Buy now
09 Jun 2016 officers Appointment of director (Mr Paul Stanley Weller) 2 Buy now
09 Jun 2016 officers Termination of appointment of director (Richard Ross Watson) 1 Buy now
09 Jun 2016 officers Termination of appointment of director (Lesley Anne Harris) 1 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 (Barbara Helen Watson) 1 Buy now
09 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2015 accounts Annual Accounts 10 Buy now
18 Sep 2015 annual-return Annual Return 7 Buy now
09 Oct 2014 accounts Annual Accounts 10 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now
21 Oct 2013 accounts Amended Accounts 9 Buy now
27 Sep 2013 accounts Annual Accounts 9 Buy now
20 Sep 2013 annual-return Annual Return 7 Buy now
19 Jul 2013 capital Return of Allotment of shares 4 Buy now
11 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jul 2013 resolution Resolution 27 Buy now
13 Sep 2012 accounts Annual Accounts 10 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
29 Aug 2012 officers Change of particulars for director (Mrs Barbara Helen Watson) 2 Buy now
15 Sep 2011 accounts Annual Accounts 8 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
22 Oct 2010 accounts Annual Accounts 8 Buy now
06 Sep 2010 annual-return Annual Return 7 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Richard Ross Watson) 2 Buy now
20 Aug 2010 officers Change of particulars for director (Barbara Helen Watson) 2 Buy now
30 Sep 2009 accounts Annual Accounts 8 Buy now
14 Sep 2009 annual-return Return made up to 29/08/09; full list of members 4 Buy now
14 Sep 2009 officers Director's change of particulars / lesley harris / 22/04/2008 2 Buy now
06 Nov 2008 accounts Annual Accounts 9 Buy now
02 Sep 2008 annual-return Return made up to 29/08/08; full list of members 4 Buy now
11 Dec 2007 accounts Annual Accounts 8 Buy now
05 Sep 2007 annual-return Return made up to 29/08/07; full list of members 3 Buy now
18 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2006 accounts Annual Accounts 8 Buy now
30 Aug 2006 annual-return Return made up to 29/08/06; full list of members 3 Buy now
18 Jan 2006 accounts Annual Accounts 8 Buy now
01 Dec 2005 officers Director's particulars changed 1 Buy now
15 Sep 2005 annual-return Return made up to 29/08/05; full list of members 3 Buy now
15 Sep 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Apr 2005 accounts Annual Accounts 7 Buy now
22 Dec 2004 accounts Accounting reference date shortened from 31/08/04 to 31/05/04 1 Buy now
22 Sep 2004 annual-return Return made up to 29/08/04; full list of members 7 Buy now
11 May 2004 officers New director appointed 1 Buy now
27 Apr 2004 miscellaneous Miscellaneous 2 Buy now
15 Apr 2004 capital Ad 02/04/04--------- £ si 50@1=50 £ ic 200/250 2 Buy now
15 Apr 2004 capital Ad 02/04/04--------- £ si 50@1=50 £ ic 150/200 2 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
07 Apr 2004 resolution Resolution 1 Buy now
06 Apr 2004 capital Particulars of contract relating to shares 4 Buy now
06 Apr 2004 capital Ad 01/03/04--------- £ si 50@1=50 £ ic 100/150 3 Buy now
25 Sep 2003 capital Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100 3 Buy now
01 Sep 2003 officers New secretary appointed 1 Buy now
01 Sep 2003 officers New director appointed 1 Buy now
01 Sep 2003 officers Director resigned 1 Buy now
01 Sep 2003 officers Secretary resigned 1 Buy now
01 Sep 2003 address Registered office changed on 01/09/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
29 Aug 2003 incorporation Incorporation Company 32 Buy now