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M B WATSON LTD

Company number 05893607

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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)
24 Dec 2013 AD01 Registered office address changed from Nine, Hamilton Street Fishguard Pembrokeshire SA65 9HL on 24 December 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Aug 2011 AR01 Annual return made up to 1 August 2011
29 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 May 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Nov 2009 CH01 Director's details changed for Martyn Watson on 9 November 2009
10 Nov 2009 CH01 Director's details changed
10 Nov 2009 CH01 Director's details changed for Samantha Watson on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Samantha Watson on 9 November 2009
17 Aug 2009 288c Director's change of particulars / martyn watson / 14/08/2009
17 Aug 2009 363a Return made up to 01/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Aug 2008 363a Return made up to 01/08/08; full list of members
07 Aug 2008 353 Location of register of members
07 Aug 2008 190 Location of debenture register
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Aug 2007 88(2)R Ad 01/08/06--------- £ si 20@1=20 £ si 90@1=90 £ si 90@1=90
08 Aug 2007 363a Return made up to 01/08/07; full list of members
15 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/09/06
15 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution