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WATSONS (SP) LIMITED

Company number 04826758

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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)
25 May 2010 AD01 Registered office address changed from Unit 10a Churnet Works Macclesfield Road Leek Staffordshire ST13 8LB on 25 May 2010
24 Jul 2009 363a Return made up to 09/07/09; full list of members
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Jul 2008 363a Return made up to 09/07/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from unit 10 churnet works macclesfield road leek staffordshire ST13 8LB
24 Jul 2008 288b Appointment terminated director gwendoline edge
24 Jul 2008 288c Director and secretary's change of particulars / neil edge / 01/01/2007
19 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: unit 8 leekbrook industrial estate leek staffordshire ST13 7AP
03 Aug 2007 363a Return made up to 09/07/07; full list of members
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim payment 22/09/06
12 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re interim payment 24/04/06
09 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Aug 2006 363a Return made up to 09/07/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Aug 2005 363a Return made up to 09/07/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
28 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2003 SA Statement of affairs
10 Nov 2003 88(2)R Ad 01/09/03--------- £ si 999@1=999 £ ic 1/1000
10 Sep 2003 287 Registered office changed on 10/09/03 from: c/o davies fox sigley bhesden house the strand longton stoke on trent staffordshire ST3 2PD
22 Aug 2003 225 Accounting reference date extended from 31/07/04 to 31/08/04
23 Jul 2003 287 Registered office changed on 23/07/03 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
23 Jul 2003 288b Secretary resigned
23 Jul 2003 288b Director resigned