WATKIN JONES PLC

09791105
12 SOHO SQUARE LONDON ENGLAND W1D 3QF

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of secretary (Mr Adam Mcghin) 2 Buy now
09 Oct 2024 officers Termination of appointment of secretary (Simon David Ainslie Jones) 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 officers Appointment of secretary (Simon David Ainslie Jones) 2 Buy now
04 Sep 2024 officers Termination of appointment of secretary (Kerry Anne Watson) 1 Buy now
19 Jun 2024 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
23 May 2024 officers Appointment of director (Simon David Ainslie Jones) 2 Buy now
08 Apr 2024 capital Return of Allotment of shares 3 Buy now
14 Mar 2024 accounts Annual Accounts 152 Buy now
12 Mar 2024 resolution Resolution 3 Buy now
10 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Termination of appointment of director (Richard Charles Simpson) 1 Buy now
30 May 2023 capital Return of Allotment of shares 3 Buy now
16 May 2023 officers Change of particulars for director (Mr Alan Clifford Bence Giddins) 2 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 resolution Resolution 3 Buy now
13 Mar 2023 accounts Annual Accounts 160 Buy now
13 Oct 2022 officers Appointment of director (Mr Francis William Salway) 2 Buy now
13 Oct 2022 officers Appointment of director (Mr Alex Pease) 2 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 officers Termination of appointment of director (Simon Timothy Laffin) 1 Buy now
20 Jun 2022 capital Return of Allotment of shares 3 Buy now
14 Apr 2022 officers Appointment of director (Mrs Rachel Bernadette Addison Horsley) 2 Buy now
06 Apr 2022 accounts Annual Accounts 4 Buy now
09 Mar 2022 resolution Resolution 3 Buy now
09 Mar 2022 incorporation Memorandum Articles 66 Buy now
16 Nov 2021 officers Termination of appointment of director (Philip Martin Byrom) 1 Buy now
25 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Oct 2021 officers Termination of appointment of director (Grenville Turner) 1 Buy now
18 Oct 2021 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 officers Appointment of director (Mr Alan Clifford Bence Giddins) 2 Buy now
30 Jun 2021 accounts Annual Accounts 156 Buy now
15 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
15 Jun 2021 address Change Sail Address Company With New Address 1 Buy now
21 Apr 2021 officers Appointment of secretary (Ms Kerry Anne Watson) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Philip Martin Byrom) 1 Buy now
18 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2020 capital Return of Allotment of shares 3 Buy now
03 Nov 2020 capital Return of Allotment of shares 3 Buy now
27 Feb 2020 accounts Annual Accounts 125 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 109 Buy now
06 Mar 2019 resolution Resolution 3 Buy now
04 Mar 2019 officers Appointment of director (Mrs Elizabeth Mcgee Reilly) 2 Buy now
30 Jan 2019 officers Appointment of director (Mr Richard Charles Simpson) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Mark Watkin Jones) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 96 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 officers Change of particulars for director (Mr Mark Watkin Jones) 2 Buy now
04 Apr 2017 accounts Annual Accounts 92 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2016 accounts Annual Accounts 7 Buy now
15 Mar 2016 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
15 Mar 2016 auditors Auditors Report 1 Buy now
15 Mar 2016 accounts Accounts Balance Sheet 3 Buy now
15 Mar 2016 auditors Auditors Statement 1 Buy now
15 Mar 2016 incorporation Re Registration Memorandum Articles 65 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
15 Mar 2016 change-of-name Reregistration Private To Public Company Appoint Secretary 5 Buy now
15 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
15 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
15 Mar 2016 insolvency Solvency Statement dated 15/03/16 3 Buy now
15 Mar 2016 resolution Resolution 1 Buy now
15 Mar 2016 resolution Resolution 68 Buy now
15 Mar 2016 capital Return of Allotment of shares 4 Buy now
15 Mar 2016 capital Return of Allotment of shares 4 Buy now
15 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2016 officers Termination of appointment of director (Glyn Watkin Jones) 1 Buy now
02 Mar 2016 officers Appointment of director (Mr Simon Timothy Laffin) 2 Buy now
02 Mar 2016 officers Appointment of director (Mr Grenville Turner) 2 Buy now
19 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
10 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Dec 2015 resolution Resolution 42 Buy now
23 Sep 2015 incorporation Incorporation Company 56 Buy now