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WATKIN JONES PLC

Company number 09791105

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Company Results (links open in a new window)
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)
30 Jan 2019 AP01 Appointment of Mr Richard Charles Simpson as a director on 2 January 2019
14 Jan 2019 TM01 Termination of appointment of Mark Watkin Jones as a director on 2 January 2019
16 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
05 Apr 2018 AA Group of companies' accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
28 Jul 2017 PSC01 Notification of Mark Watkin Jones as a person with significant control on 24 July 2017
28 Jul 2017 PSC01 Notification of Jennifer Ann Watkin Jones as a person with significant control on 24 July 2017
28 Jul 2017 PSC01 Notification of Glyn Watkin Jones as a person with significant control on 24 July 2017
30 Jun 2017 CH01 Director's details changed for Mr Mark Watkin Jones on 30 June 2017
04 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
27 Jun 2016 AA Initial accounts made up to 15 March 2016
15 Mar 2016 BS Balance Sheet
15 Mar 2016 MAR Re-registration of Memorandum and Articles
15 Mar 2016 AUDR Auditor's report
15 Mar 2016 AUDS Auditor's statement
15 Mar 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Mar 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Mar 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
15 Mar 2016 SH20 Statement by Directors
15 Mar 2016 SH19 Statement of capital on 15 March 2016
  • GBP 1,695,595
15 Mar 2016 CAP-SS Solvency Statement dated 15/03/16
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/03/2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdiv 15/03/2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 1,695,595.07