WATSONS BS (HOLDINGS) LIMITED

07078742
WATSON HOUSE HOWDEN ROAD SILSDEN KEIGHLEY BD20 0HD

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 6 Buy now
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 officers Appointment of secretary (Miss Sarah Louise Metcalf) 2 Buy now
23 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 accounts Annual Accounts 8 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 5 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Dean Peltier) 2 Buy now
12 Apr 2021 officers Change of particulars for director (Mr Marcus Damian Drake) 2 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2020 accounts Annual Accounts 7 Buy now
10 Jun 2020 officers Termination of appointment of director (Graeme Paul Wolfenden) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Stuart George Whyte) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (David Arthur Bottomley) 1 Buy now
10 Jun 2020 officers Appointment of director (Mr Dean Peltier) 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Marcus Damian Drake) 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Vincent Challenger) 2 Buy now
10 Jun 2020 mortgage Registration of a charge 63 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 6 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2018 officers Change of particulars for director (Mr David Arthur Bottomley) 2 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 accounts Annual Accounts 8 Buy now
30 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
06 Jan 2017 capital Notice of cancellation of shares 6 Buy now
06 Jan 2017 capital Return of purchase of own shares 3 Buy now
15 Dec 2016 officers Termination of appointment of director (Grahame Edward Preston) 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2016 accounts Annual Accounts 4 Buy now
24 Nov 2015 accounts Annual Accounts 4 Buy now
24 Nov 2015 annual-return Annual Return 6 Buy now
01 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2015 resolution Resolution 12 Buy now
13 Jan 2015 accounts Annual Accounts 4 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 5 Buy now
05 Apr 2013 auditors Auditors Resignation Company 1 Buy now
18 Dec 2012 accounts Annual Accounts 7 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
07 Dec 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 annual-return Annual Return 5 Buy now
20 Aug 2010 accounts Annual Accounts 3 Buy now
09 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
15 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2010 resolution Resolution 1 Buy now
09 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
20 May 2010 resolution Resolution 4 Buy now
14 May 2010 officers Appointment of director (Mr Graeme Paul Wolfenden) 3 Buy now
13 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
13 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2010 resolution Resolution 14 Buy now
07 May 2010 resolution Resolution 3 Buy now
07 May 2010 capital Return of Allotment of shares 4 Buy now
06 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 May 2010 officers Termination of appointment of director (Gweco Directors Ltd) 2 Buy now
06 May 2010 officers Termination of appointment of director (John Holden) 2 Buy now
06 May 2010 officers Appointment of director (Mr David Arthur Bottomley) 3 Buy now
06 May 2010 officers Appointment of director (Mr Stuart George Whyte) 3 Buy now
06 May 2010 officers Appointment of director (Mr Grahame Edward Preston) 3 Buy now
17 Nov 2009 incorporation Incorporation Company 22 Buy now