WATSON LAIRD LIMITED

Company number NI611950

Date	Type	Description	View / Download
03 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
18 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
23 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
23 May 2018	SH08	Change of share class name or designation	(3 pages)
17 May 2018	MA	Memorandum and Articles of Association	(37 pages)
15 May 2018	AD01	Registered office address changed from 1st Floor, 623 Lisburn Road Belfast BT9 7GT to 5 Cloughmore Terrace Warrenpoint Newry BT34 3HP on 15 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mr John Baxter as a director on 30 April 2018	(2 pages)
02 May 2018	TM02	Termination of appointment of Colin Watson as a secretary on 30 April 2018	(1 page)
02 May 2018	PSC02	Notification of True Wealth Planning Solutions Limited as a person with significant control on 30 April 2018	(2 pages)
02 May 2018	PSC04	Change of details for Mr Colin Watson as a person with significant control on 30 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Timothy Peter Crew as a director on 30 April 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
02 Jan 2018	PSC01	Notification of Colin Watson as a person with significant control on 30 June 2016	(2 pages)
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
08 Jun 2015	AD01	Registered office address changed from 6 Balmoral Business Park Boucher Crescent Belfast BT12 6HU to 1st Floor, 623 Lisburn Road Belfast BT9 7GT on 8 June 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Dec 2014	TM01	Termination of appointment of Christine Watson as a director on 1 November 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(5 pages)
27 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
04 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)