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PAUL WATSON MOTORS LIMITED

Company number 03625326

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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)
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Feb 2018 PSC04 Change of details for Mrs Christine Watson as a person with significant control on 1 December 2017
01 Feb 2018 CH03 Secretary's details changed for Christine Watson on 1 December 2017
01 Feb 2018 CH01 Director's details changed for Christine Watson on 1 December 2017
01 Feb 2018 PSC04 Change of details for Mr Paul Lawrence Watson as a person with significant control on 1 December 2017
01 Feb 2018 CH01 Director's details changed for Paul Lawrence Watson on 1 December 2017
07 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
26 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
02 Apr 2015 SH08 Change of share class name or designation
02 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 10/03/2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 AR01 Annual return made up to 2 September 2014
Statement of capital on 2014-09-10
  • GBP 100
09 Apr 2014 SH06 Cancellation of shares. Statement of capital on 9 April 2014
  • GBP 100
09 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2014 SH03 Purchase of own shares.
06 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Stephen George as a director
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011