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WATSON BLACKBURN LIMITED

Company number 04881217

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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 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 25 September 2017
25 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
30 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
18 Nov 2016 AA Total exemption full accounts made up to 31 May 2016
21 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
17 Jun 2016 SH02 Statement of capital on 31 May 2016
  • GBP 240
09 Jun 2016 AP03 Appointment of Mr Matthew James Light as a secretary on 8 June 2016
09 Jun 2016 TM02 Termination of appointment of Barbara Helen Watson as a secretary on 8 June 2016
09 Jun 2016 AP01 Appointment of Mr Paul Stanley Weller as a director on 8 June 2016
09 Jun 2016 TM01 Termination of appointment of Richard Ross Watson as a director on 8 June 2016
09 Jun 2016 TM01 Termination of appointment of Lesley Anne Harris as a director on 8 June 2016
09 Jun 2016 AP01 Appointment of Mr Matthew James Light as a director on 8 June 2016
09 Jun 2016 TM01 Termination of appointment of Barbara Helen Watson as a director on 8 June 2016
09 Jun 2016 AD01 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 9 June 2016
06 Jun 2016 MR04 Satisfaction of charge 1 in full
08 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
18 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 145,240
09 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 145,240
21 Oct 2013 AAMD Amended accounts made up to 31 May 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 145,240
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 145,240.00
11 Jul 2013 CC04 Statement of company's objects