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WATSON BUCKLE LIMITED

Company number 09184284

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 9 pages (9 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 10 pages (10 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 30 December 2015	View PDF Total exemption small company accounts made up to 30 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	CH01	Director's details changed for Mr John Patrick Kinsella on 15 August 2016	View PDF Director's details changed for Mr John Patrick Kinsella on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Susan Margaret Sedgwick on 15 August 2016	View PDF Director's details changed for Susan Margaret Sedgwick on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mark Christopher Wilcock on 15 August 2016	View PDF Director's details changed for Mark Christopher Wilcock on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Ian Maurice Gill on 15 August 2016	View PDF Director's details changed for Mr Ian Maurice Gill on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,000 - link opens in a new window - 9 pages (9 pages)
19 Aug 2015	CH01	Director's details changed for Mark Christopher Wilcock on 19 August 2015	View PDF Director's details changed for Mark Christopher Wilcock on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 2,000 - link opens in a new window - 20 pages (20 pages)
01 Dec 2014	CERTNM	Company name changed 123DEF LIMITED\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-26	View PDF Company name changed 123DEF LIMITED\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-26 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mr John Patrick Kinsella on 25 November 2014	View PDF Director's details changed for Mr John Patrick Kinsella on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CH01	Director's details changed for Mr John Patrick Kinsella on 24 November 2014	View PDF Director's details changed for Mr John Patrick Kinsella on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	MR01	Registration of charge 091842840001, created on 13 November 2014	View PDF Registration of charge 091842840001, created on 13 November 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2014	AP01	Appointment of Mr John Patrick Kinsella as a director on 13 November 2014	View PDF Appointment of Mr John Patrick Kinsella as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AP01	Appointment of Mr Ian Maurice Gill as a director on 13 November 2014	View PDF Appointment of Mr Ian Maurice Gill as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AP01	Appointment of Mark Christopher Wilcock as a director on 13 November 2014	View PDF Appointment of Mark Christopher Wilcock as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AP01	Appointment of Christopher Raistrick Padgett as a director on 13 November 2014	View PDF Appointment of Christopher Raistrick Padgett as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WATSON BUCKLE LIMITED

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