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WATSON PALLETS LIMITED

Company number 04783628

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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)
22 Jan 2019 MR04 Satisfaction of charge 047836280002 in full
22 Jan 2019 MR04 Satisfaction of charge 1 in full
21 Jan 2019 PSC07 Cessation of Grahame Clayton as a person with significant control on 21 January 2019
21 Jan 2019 PSC07 Cessation of John Henry Clayton as a person with significant control on 21 January 2019
21 Jan 2019 PSC02 Notification of Scott Timber Limited as a person with significant control on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Richard Geoffrey Cullum as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Grahame Clayton as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of John Henry Clayton as a director on 21 January 2019
21 Jan 2019 TM02 Termination of appointment of Grahame Clayton as a secretary on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Alan Gibson as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Norman Robert Scott as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mrs Tracy Janye Trotter as a director on 21 January 2019
21 Jan 2019 AP01 Appointment of Mr Robert William Maclean as a director on 21 January 2019
04 Jan 2019 MG06 Particulars of a charge subject to which a property has been acquired / charge code 047836280002
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 CH01 Director's details changed for Mr John Henry Clayton on 18 September 2018
06 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
18 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
01 Jun 2017 TM01 Termination of appointment of Graham Green as a director on 31 May 2017
25 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500,200
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 500,200
02 Jun 2015 CH01 Director's details changed for Mr Richard Geoffrey Cullum on 1 April 2015