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WATSON BUCKLE LIMITED

Company number 09184284

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2019
  • GBP 1,200
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