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F.P.WATSON LIMITED

Company number 00332398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
29 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
26 Aug 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
26 Aug 2019 TM01 Termination of appointment of Simon Morley as a director on 26 August 2019
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
27 Jul 2017 PSC01 Notification of Christopher Matthews as a person with significant control on 6 April 2016
27 Jul 2017 PSC01 Notification of Melanie Braithwaite as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2,250
21 Jul 2016 AP01 Appointment of Mr Simon Morley as a director on 18 July 2016
22 Jun 2016 TM01 Termination of appointment of Christopher John Kenny as a director on 22 June 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2,250
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2,250
27 Mar 2014 AP01 Appointment of Christopher John Kenny as a director
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
15 Feb 2013 TM01 Termination of appointment of Lucy Martin as a director
15 Feb 2013 CC04 Statement of company's objects
15 Feb 2013 MEM/ARTS Memorandum and Articles of Association
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association