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WATSONS BS GROUP LIMITED

Company number 12599397

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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)
02 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AP03	Appointment of Miss Sarah Louise Metcalf as a secretary on 22 February 2023	View PDF Appointment of Miss Sarah Louise Metcalf as a secretary on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MR04	Satisfaction of charge 125993970001 in full	View PDF Satisfaction of charge 125993970001 in full - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
19 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	CH01	Director's details changed for Mr Dean Peltier on 18 May 2022	View PDF Director's details changed for Mr Dean Peltier on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	CH01	Director's details changed for Mr Marcus Damian Drake on 24 November 2021	View PDF Director's details changed for Mr Marcus Damian Drake on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC04	Change of details for Mr Dean Peltier as a person with significant control on 1 June 2020	View PDF Change of details for Mr Dean Peltier as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	CH01	Director's details changed for Mr Vincent Challenger on 13 April 2021	View PDF Director's details changed for Mr Vincent Challenger on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Dean Peltier on 16 October 2020	View PDF Director's details changed for Mr Dean Peltier on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Marcus Damian Drake on 1 March 2021	View PDF Director's details changed for Mr Marcus Damian Drake on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AD01	Registered office address changed from C/O Naylor Wintersgill Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS England to Watson House Howden Road Silsden Keighley BD20 0HD on 29 June 2020	View PDF Registered office address changed from C/O Naylor Wintersgill Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS England to Watson House Howden Road Silsden Keighley BD20 0HD on 29 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	MR01	Registration of charge 125993970001, created on 1 June 2020	View PDF Registration of charge 125993970001, created on 1 June 2020 - link opens in a new window - 63 pages (63 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-13 GBP 1 - link opens in a new window - 33 pages (33 pages)

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WATSONS BS GROUP LIMITED

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