Download leads from Nexok and grow your business. Find out more

Allen Watson Limited

Documents

Total Documents156
Total Pages899

Filing History

26 September 2023Termination of appointment of Peter Robert Hodgson as a director on 26 September 2023
7 March 2023Confirmation statement made on 7 February 2023 with no updates
30 December 2022Accounts for a small company made up to 31 March 2022
7 February 2022Confirmation statement made on 7 February 2022 with no updates
2 January 2022Accounts for a small company made up to 31 March 2021
12 April 2021Confirmation statement made on 20 February 2021 with no updates
7 January 2021Accounts for a small company made up to 31 March 2020
24 February 2020Confirmation statement made on 20 February 2020 with updates
18 July 2019Appointment of Mr Thomas Augustine Ferncombe as a director on 5 July 2019
18 July 2019Cessation of Martin Lionel Watson as a person with significant control on 23 May 2019
18 July 2019Cessation of Peter Robert Hodgson as a person with significant control on 23 May 2019
18 July 2019Appointment of Mr Matthew Guest as a director on 5 July 2019
18 July 2019Notification of Cappagh Contractors (Construction) London Limited as a person with significant control on 23 May 2019
18 July 2019Current accounting period extended from 31 October 2019 to 31 March 2020
12 July 2019Unaudited abridged accounts made up to 31 October 2018
21 February 2019Confirmation statement made on 20 February 2019 with no updates
6 July 2018Unaudited abridged accounts made up to 31 October 2017
20 February 2018Confirmation statement made on 20 February 2018 with no updates
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
21 February 2017Confirmation statement made on 21 February 2017 with updates
21 February 2017Confirmation statement made on 21 February 2017 with updates
20 July 2016Total exemption small company accounts made up to 31 October 2015
20 July 2016Total exemption small company accounts made up to 31 October 2015
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 February 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
31 July 2015Total exemption small company accounts made up to 31 October 2014
31 July 2015Total exemption small company accounts made up to 31 October 2014
17 March 2015Director's details changed for Mr Martin Lionel Watson on 21 February 2014
17 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
17 March 2015Director's details changed for Mr Martin Lionel Watson on 21 February 2014
17 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
20 June 2014Total exemption small company accounts made up to 31 October 2013
20 June 2014Total exemption small company accounts made up to 31 October 2013
28 March 2014Termination of appointment of Teresa Sinclair as a secretary
28 March 2014Termination of appointment of Teresa Sinclair as a secretary
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
21 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
19 February 2014Director's details changed for Peter Robert Hodgson on 19 February 2014
19 February 2014Director's details changed for Mr Martin Lionel Watson on 19 February 2014
19 February 2014Director's details changed for Mr Martin Lionel Watson on 19 February 2014
19 February 2014Director's details changed for Peter Robert Hodgson on 19 February 2014
26 July 2013Total exemption small company accounts made up to 31 October 2012
26 July 2013Total exemption small company accounts made up to 31 October 2012
25 February 2013Annual return made up to 21 February 2013 with a full list of shareholders
25 February 2013Annual return made up to 21 February 2013 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
13 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
13 March 2012Annual return made up to 21 February 2012 with a full list of shareholders
26 July 2011Accounts for a small company made up to 31 October 2010
26 July 2011Accounts for a small company made up to 31 October 2010
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders
21 February 2011Annual return made up to 21 February 2011 with a full list of shareholders
1 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 July 2010Statement of company's objects
1 July 2010Statement of company's objects
14 June 2010Accounts for a small company made up to 31 October 2009
14 June 2010Accounts for a small company made up to 31 October 2009
24 February 2010Annual return made up to 21 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 21 February 2010 with a full list of shareholders
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 August 2009Accounts for a small company made up to 31 October 2008
13 August 2009Accounts for a small company made up to 31 October 2008
26 June 2009Director's change of particulars / martin watson / 26/06/2009
26 June 2009Director's change of particulars / martin watson / 26/06/2009
13 March 2009Return made up to 21/02/09; full list of members
13 March 2009Return made up to 21/02/09; full list of members
28 August 2008Accounts for a small company made up to 31 October 2007
28 August 2008Accounts for a small company made up to 31 October 2007
3 March 2008Return made up to 21/02/08; full list of members
3 March 2008Return made up to 21/02/08; full list of members
29 February 2008Director's change of particulars / martin watson / 29/02/2008
29 February 2008Director's change of particulars / martin watson / 29/02/2008
21 May 2007Accounts for a small company made up to 31 October 2006
21 May 2007Accounts for a small company made up to 31 October 2006
22 February 2007Return made up to 21/02/07; full list of members
22 February 2007Return made up to 21/02/07; full list of members
27 June 2006Accounts for a small company made up to 31 October 2005
27 June 2006Accounts for a small company made up to 31 October 2005
27 February 2006Return made up to 21/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 February 2006Return made up to 21/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 July 2005Accounts for a small company made up to 31 October 2004
13 July 2005Accounts for a small company made up to 31 October 2004
28 February 2005Return made up to 21/02/05; full list of members
28 February 2005Return made up to 21/02/05; full list of members
6 August 2004Accounts for a small company made up to 31 October 2003
6 August 2004Accounts for a small company made up to 31 October 2003
12 February 2004Return made up to 21/02/04; full list of members
12 February 2004Return made up to 21/02/04; full list of members
31 August 2003Accounts for a small company made up to 31 October 2002
31 August 2003Accounts for a small company made up to 31 October 2002
11 March 2003Return made up to 21/02/03; full list of members
11 March 2003Return made up to 21/02/03; full list of members
25 March 2002Return made up to 21/02/02; full list of members
25 March 2002Return made up to 21/02/02; full list of members
7 March 2002Accounts for a small company made up to 31 October 2001
7 March 2002Accounts for a small company made up to 31 October 2001
15 August 2001Accounts for a small company made up to 31 October 2000
15 August 2001Accounts for a small company made up to 31 October 2000
24 July 2001New director appointed
24 July 2001New director appointed
5 March 2001Return made up to 21/02/01; full list of members
5 March 2001Return made up to 21/02/01; full list of members
4 September 2000Full accounts made up to 31 October 1999
4 September 2000Full accounts made up to 31 October 1999
4 May 2000Return made up to 21/02/00; full list of members
4 May 2000Return made up to 21/02/00; full list of members
20 March 2000Registered office changed on 20/03/00 from: fwp house, bourne court unity trading estate southend road woodford green IG8 8HD
20 March 2000Registered office changed on 20/03/00 from: fwp house, bourne court unity trading estate southend road woodford green IG8 8HD
16 February 2000Registered office changed on 16/02/00 from: fwp house bourne court unity trading estate woodford green essex IG8 8HD
16 February 2000Registered office changed on 16/02/00 from: fwp house bourne court unity trading estate woodford green essex IG8 8HD
30 September 1999Accounts for a small company made up to 31 October 1998
30 September 1999Accounts for a small company made up to 31 October 1998
16 July 1999Particulars of mortgage/charge
16 July 1999Particulars of mortgage/charge
30 June 1999Return made up to 21/02/99; full list of members
30 June 1999Return made up to 21/02/99; full list of members
17 July 1998Accounts for a small company made up to 31 October 1997
17 July 1998Accounts for a small company made up to 31 October 1997
29 April 1998Secretary's particulars changed
29 April 1998Secretary's particulars changed
28 April 1998Return made up to 21/02/98; full list of members
28 April 1998Return made up to 21/02/98; full list of members
28 April 1998Director's particulars changed
28 April 1998Director's particulars changed
2 September 1997Accounts for a small company made up to 31 October 1996
2 September 1997Accounts for a small company made up to 31 October 1996
7 March 1997Registered office changed on 07/03/97 from: first floor, arodene house 41/55 perth road gants hill essex IG2 6BX
7 March 1997Registered office changed on 07/03/97 from: first floor, arodene house 41/55 perth road gants hill essex IG2 6BX
30 August 1996Accounts for a small company made up to 31 October 1995
30 August 1996Accounts for a small company made up to 31 October 1995
29 February 1996Particulars of mortgage/charge
29 February 1996Particulars of mortgage/charge
29 August 1995Accounts for a small company made up to 31 October 1994
29 August 1995Accounts for a small company made up to 31 October 1994
17 May 1995New secretary appointed
17 May 1995New secretary appointed
17 May 1995Secretary resigned
17 May 1995Secretary resigned
14 March 1995Return made up to 21/02/95; full list of members; amend
14 March 1995Secretary resigned
14 March 1995New secretary appointed
14 March 1995New secretary appointed
14 March 1995Return made up to 21/02/95; full list of members; amend
14 March 1995Secretary resigned
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
8 June 1987Incorporation
8 June 1987Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Active Lite-Seal Limited
Dissolved Pharaoh House Limited
Active Prolec Contracting Limited
Dissolved ASIF Shaikh Limited
Dissolved 1st Aid Train Ltd
Dissolved Wax Direct Limited
Dissolved Furniture Replacement Ltd
Dissolved BIRK & Goul Wines Ltd
Dissolved LNM Electrical Ltd
Dissolved McAdtech Limited
Dissolved M.G Peanut Ltd
Dissolved Cameron Business Services Limited
Active Reaction Biosciences Ltd
Dissolved C.T.A.C. Limited
Active DIAZ Interiors Limited
Dissolved Luke Miller Electrical Services Ltd.
Dissolved Seebeck 116 Limited
Dissolved Jdhart Ltd
Dissolved Posthill 1961 Limited
Dissolved Clanfoy Ltd
View more

Directors Viewed

72 years old William Patrick O'Neill
48 years old Graham Rayment