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WATSON CONSTRUCTION LTD

Company number 08621624

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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 Jul 2018	CH01	Director's details changed for Mr Robert Thomas Watson on 3 July 2018	View PDF Director's details changed for Mr Robert Thomas Watson on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AD01	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Spark Studio 208-210 Great Clowes Street Salford M7 2ZS on 17 January 2018	View PDF Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Spark Studio 208-210 Great Clowes Street Salford M7 2ZS on 17 January 2018 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	MR01	Registration of charge 086216240004, created on 27 January 2017	View PDF Registration of charge 086216240004, created on 27 January 2017 - link opens in a new window - 29 pages (29 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 May 2016	MR04	Satisfaction of charge 086216240003 in full	View PDF Satisfaction of charge 086216240003 in full - link opens in a new window - 1 page (1 page)
09 May 2016	MR04	Satisfaction of charge 086216240002 in full	View PDF Satisfaction of charge 086216240002 in full - link opens in a new window - 1 page (1 page)
09 May 2016	MR04	Satisfaction of charge 086216240001 in full	View PDF Satisfaction of charge 086216240001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 100,200	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 100,200 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital redemption reserve 08/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital redemption reserve 08/12/2015 - link opens in a new window - 28 pages (28 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 200,200	View PDF Statement of capital following an allotment of shares on 8 February 2016 GBP 200,200 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
20 Jan 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	MR01	Registration of charge 086216240003, created on 1 September 2014	View PDF Registration of charge 086216240003, created on 1 September 2014 - link opens in a new window - 18 pages (18 pages)
12 Jul 2014	MR01	Registration of charge 086216240002, created on 25 June 2014	View PDF Registration of charge 086216240002, created on 25 June 2014 - link opens in a new window - 15 pages (15 pages)
28 Jun 2014	MR01	Registration of charge 086216240001	View PDF Registration of charge 086216240001 - link opens in a new window - 12 pages (12 pages)
23 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-23 GBP 2	View PDF Incorporation Statement of capital on 2013-07-23 GBP 2 - link opens in a new window - 21 pages (21 pages)

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WATSON CONSTRUCTION LTD

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