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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)
03 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 200
16 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
17 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 200
08 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Sep 2013 CH01 Director's details changed for Mr Ellis Baker on 10 September 2013
15 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
15 Jan 2013 CH01 Director's details changed for Mr Adrian Keith Watson on 15 January 2013
15 Jan 2013 CH03 Secretary's details changed for Mr Adrian Keith Watson on 15 January 2013
15 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2010 CC04 Statement of company's objects
29 Oct 2010 SH10 Particulars of variation of rights attached to shares
29 Oct 2010 SH08 Change of share class name or designation
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 200
18 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
18 May 2009 363a Return made up to 29/04/09; full list of members