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WATSONS BS (HOLDINGS) LIMITED

Company number 07078742

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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)
21 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	PSC04	Change of details for Mr David Arthur Bottomley as a person with significant control on 26 July 2018	View PDF Change of details for Mr David Arthur Bottomley as a person with significant control on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CH01	Director's details changed for Mr David Arthur Bottomley on 26 July 2018	View PDF Director's details changed for Mr David Arthur Bottomley on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
08 Feb 2018	PSC04	Change of details for Mr Stuart George Whyte as a person with significant control on 25 November 2016	View PDF Change of details for Mr Stuart George Whyte as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC04	Change of details for Mr David Arthur Bottomley as a person with significant control on 25 November 2016	View PDF Change of details for Mr David Arthur Bottomley as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
30 Nov 2017	SH02	Sub-division of shares on 10 November 2017	View PDF Sub-division of shares on 10 November 2017 - link opens in a new window - 7 pages (7 pages)
29 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 8 pages (8 pages)
29 Nov 2017	PSC04	Change of details for Mr Stuart George Whyte as a person with significant control on 10 November 2017	View PDF Change of details for Mr Stuart George Whyte as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC01	Notification of David Arthur Bottomley as a person with significant control on 25 November 2016	View PDF Notification of David Arthur Bottomley as a person with significant control on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC07	Cessation of Grahame Edward Preston as a person with significant control on 25 November 2016	View PDF Cessation of Grahame Edward Preston as a person with significant control on 25 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2017	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)
06 Jan 2017	SH06	Cancellation of shares. Statement of capital on 25 November 2016 GBP 50	View PDF Cancellation of shares. Statement of capital on 25 November 2016 GBP 50 - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	TM01	Termination of appointment of Grahame Edward Preston as a director on 25 November 2016	View PDF Termination of appointment of Grahame Edward Preston as a director on 25 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 May 2015	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)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)

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WATSONS BS (HOLDINGS) LIMITED

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