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WATSON WILD & BAKER LIMITED

Company number 06579974

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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)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jun 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 20,200	View PDF Statement of capital following an allotment of shares on 1 October 2020 GBP 20,200 - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AP03	Appointment of Mr Steven Richard Letch as a secretary on 29 January 2019	View PDF Appointment of Mr Steven Richard Letch as a secretary on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	TM01	Termination of appointment of Ellis Baker as a director on 31 July 2020	View PDF Termination of appointment of Ellis Baker as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AD01	Registered office address changed from The Grange 41 Hurworth Road Hurworth Place Darlington Co Durham DL2 2BN to 158 Hemper Lane Greenhill Sheffield S8 7FE on 12 June 2020	View PDF Registered office address changed from The Grange 41 Hurworth Road Hurworth Place Darlington Co Durham DL2 2BN to 158 Hemper Lane Greenhill Sheffield S8 7FE on 12 June 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2019	TM01	Termination of appointment of Adrian Keith Watson as a director on 28 January 2019	View PDF Termination of appointment of Adrian Keith Watson as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM02	Termination of appointment of Adrian Keith Watson as a secretary on 28 January 2019	View PDF Termination of appointment of Adrian Keith Watson as a secretary on 28 January 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 29 April 2018 with updates	View PDF Confirmation statement made on 29 April 2018 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 6 pages (6 pages)

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WATSON WILD & BAKER LIMITED

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