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W.J. WATKINS & SON LIMITED

Company number 01285475

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 35 pages (35 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 36 pages (36 pages)
21 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages)
08 Sep 2022	AP01	Appointment of Mr Adrian George Russell as a director on 25 August 2022	View PDF Appointment of Mr Adrian George Russell as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages)
01 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2020	TM01	Termination of appointment of Hilary Christine Winifred Cobbledick as a director on 30 October 2020	View PDF Termination of appointment of Hilary Christine Winifred Cobbledick as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	View PDF Current accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 35 pages (35 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	AD01	Registered office address changed from Highfield the Beacon Holsworthy Devon EX22 7NF to Highfield House Holsworthy Beacon Holsworthy Devon EX22 7NF on 8 March 2019	View PDF Registered office address changed from Highfield the Beacon Holsworthy Devon EX22 7NF to Highfield House Holsworthy Beacon Holsworthy Devon EX22 7NF on 8 March 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 34 pages (34 pages)
25 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	TM01	Termination of appointment of Christine Elizabeth May Routley Watkins as a director on 30 December 2017	View PDF Termination of appointment of Christine Elizabeth May Routley Watkins as a director on 30 December 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 33 pages (33 pages)
26 Jun 2017	PSC01	Notification of David John Watkins as a person with significant control on 23 June 2016	View PDF Notification of David John Watkins as a person with significant control on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	View PDF Group of companies' accounts made up to 30 April 2016 - link opens in a new window - 34 pages (34 pages)

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W.J. WATKINS & SON LIMITED

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