- Company Overview for WATSON BUCKLE LIMITED (09184284)
- Filing history for WATSON BUCKLE LIMITED (09184284)
- People for WATSON BUCKLE LIMITED (09184284)
- Charges for WATSON BUCKLE LIMITED (09184284)
- More for WATSON BUCKLE LIMITED (09184284)
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) |
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21 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
28 Mar 2022 | PSC01 | Notification of John Patrick Kinsella as a person with significant control on 31 December 2019 | |
28 Mar 2022 | PSC01 | Notification of Christopher Raistrick Padgett as a person with significant control on 31 December 2019 | |
28 Mar 2022 | PSC01 | Notification of Mark Christopher Wilcock as a person with significant control on 31 December 2019 | |
28 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 28 March 2022 | |
13 Oct 2021 | MA | Memorandum and Articles of Association | |
13 Oct 2021 | RESOLUTIONS |
Resolutions
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|
04 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
04 Oct 2021 | AA | Total exemption full accounts made up to 30 December 2020 | |
23 Dec 2020 | AA | Total exemption full accounts made up to 30 December 2019 | |
21 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
07 Feb 2020 | RESOLUTIONS |
Resolutions
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|
28 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2019
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|
28 Jan 2020 | SH03 | Purchase of own shares. | |
03 Jan 2020 | AP01 | Appointment of Mr Andrew Padgett as a director on 1 January 2020 | |
03 Jan 2020 | AP01 | Appointment of Mrs Gillian Craven as a director on 1 January 2020 | |
03 Jan 2020 | TM01 | Termination of appointment of Susan Margaret Sedgwick as a director on 31 December 2019 | |
03 Jan 2020 | TM01 | Termination of appointment of Ian Maurice Gill as a director on 31 December 2019 | |
03 Sep 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
28 Aug 2019 | CS01 | Confirmation statement made on 20 August 2019 with no updates | |
05 Aug 2019 | MR04 | Satisfaction of charge 091842840001 in full | |
11 Jun 2019 | MR01 | Registration of charge 091842840002, created on 22 May 2019 | |
19 Sep 2018 | AA | Total exemption full accounts made up to 30 December 2017 | |
10 Sep 2018 | CS01 | Confirmation statement made on 20 August 2018 with no updates | |
30 Sep 2017 | AA | Accounts for a small company made up to 30 December 2016 |