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JULIAN WATSON AGENCY LIMITED

Company number 04368479

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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)
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
08 Feb 2018 CH03 Secretary's details changed for Guido Eugene David Palau on 5 February 2018
02 Feb 2018 CH01 Director's details changed for Diane Kendal on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Guido Eugene David Palau on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Julian Watson on 2 February 2018
02 Feb 2018 PSC04 Change of details for Mr Julian Watson as a person with significant control on 2 February 2018
02 Feb 2018 PSC04 Change of details for Mr Guido Eugene David Palau as a person with significant control on 2 February 2018
02 Feb 2018 PSC04 Change of details for Ms Diane Kendal as a person with significant control on 2 February 2018
03 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 SH08 Change of share class name or designation
14 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 19/12/2016
13 Apr 2017 CS01 Confirmation statement made on 6 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
09 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
14 Jun 2013 SH08 Change of share class name or designation
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
06 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders