Total Documents | 129 |
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Total Pages | 656 |
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28 April 2023 | Confirmation statement made on 24 April 2023 with no updates |
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31 January 2023 | Total exemption full accounts made up to 31 July 2022 |
28 July 2022 | Registration of charge 042044610005, created on 19 July 2022 |
19 July 2022 | Satisfaction of charge 042044610003 in full |
26 April 2022 | Confirmation statement made on 24 April 2022 with updates |
1 February 2022 | Termination of appointment of Matthew David Diskin as a director on 1 February 2022 |
25 January 2022 | Total exemption full accounts made up to 31 July 2021 |
19 July 2021 | Registration of charge 042044610004, created on 5 July 2021 |
9 July 2021 | Registration of charge 042044610003, created on 2 July 2021 |
6 July 2021 | Termination of appointment of Wendy Watson as a secretary on 5 July 2021 |
6 July 2021 | Cessation of Watsons Holdings Limited as a person with significant control on 5 July 2021 |
6 July 2021 | Appointment of Mr Matthew David Diskin as a director on 5 July 2021 |
6 July 2021 | Appointment of Mr Joseph Thomas Dickinson as a director on 5 July 2021 |
6 July 2021 | Termination of appointment of Carl Watson as a director on 5 July 2021 |
6 July 2021 | Notification of Totem Holdings Ltd as a person with significant control on 5 July 2021 |
29 April 2021 | Total exemption full accounts made up to 31 July 2020 |
27 April 2021 | Confirmation statement made on 24 April 2021 with no updates |
19 November 2020 | Notification of Watsons Holdings Limited as a person with significant control on 16 March 2020 |
19 November 2020 | Cessation of Carl Watson as a person with significant control on 16 March 2020 |
28 April 2020 | Confirmation statement made on 24 April 2020 with no updates |
8 April 2020 | Total exemption full accounts made up to 31 July 2019 |
14 May 2019 | Confirmation statement made on 24 April 2019 with no updates |
9 May 2019 | Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ to Wgl Parkhill Road Wombwell Barnsley South Yorkshire S73 0BE on 9 May 2019 |
3 April 2019 | Total exemption full accounts made up to 31 July 2018 |
2 May 2018 | Confirmation statement made on 24 April 2018 with no updates |
23 April 2018 | Total exemption full accounts made up to 31 July 2017 |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates |
3 May 2017 | Confirmation statement made on 24 April 2017 with updates |
28 April 2017 | Termination of appointment of Andrew Mcfarlane as a director on 28 April 2017 |
28 April 2017 | Termination of appointment of Andrew Mcfarlane as a director on 28 April 2017 |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
25 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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10 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
10 November 2015 | Total exemption small company accounts made up to 31 July 2015 |
3 June 2015 | Director's details changed for Mr Carl Watson on 2 June 2015 |
3 June 2015 | Director's details changed for Mr Carl Watson on 2 June 2015 |
3 June 2015 | Director's details changed for Mr Carl Watson on 2 June 2015 |
11 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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4 November 2014 | Total exemption small company accounts made up to 31 July 2014 |
4 November 2014 | Total exemption small company accounts made up to 31 July 2014 |
6 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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10 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
10 January 2014 | Total exemption small company accounts made up to 31 July 2013 |
13 December 2013 | Satisfaction of charge 2 in full |
13 December 2013 | Satisfaction of charge 2 in full |
8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders |
27 November 2012 | Total exemption small company accounts made up to 31 July 2012 |
27 November 2012 | Total exemption small company accounts made up to 31 July 2012 |
2 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
2 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders |
6 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
6 December 2011 | Total exemption small company accounts made up to 31 July 2011 |
4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders |
5 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
5 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
12 May 2010 | Secretary's details changed for Wendy Watson on 24 April 2010 |
12 May 2010 | Director's details changed for Carl Watson on 24 April 2010 |
12 May 2010 | Secretary's details changed for Wendy Watson on 24 April 2010 |
12 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Andrew Mcfarlane on 24 April 2010 |
12 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders |
12 May 2010 | Director's details changed for Andrew Mcfarlane on 24 April 2010 |
12 May 2010 | Director's details changed for Carl Watson on 24 April 2010 |
17 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
17 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
15 May 2009 | Return made up to 24/04/09; full list of members |
15 May 2009 | Return made up to 24/04/09; full list of members |
12 December 2008 | Total exemption small company accounts made up to 31 July 2008 |
12 December 2008 | Total exemption small company accounts made up to 31 July 2008 |
5 November 2008 | Director appointed andrew mcfarlane |
5 November 2008 | Director appointed andrew mcfarlane |
16 May 2008 | Return made up to 24/04/08; full list of members |
16 May 2008 | Return made up to 24/04/08; full list of members |
20 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
20 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
14 May 2007 | Return made up to 24/04/07; full list of members |
14 May 2007 | Return made up to 24/04/07; full list of members |
5 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
5 December 2006 | Total exemption small company accounts made up to 31 July 2006 |
24 May 2006 | Return made up to 24/04/06; full list of members |
24 May 2006 | Return made up to 24/04/06; full list of members |
25 October 2005 | Total exemption small company accounts made up to 31 July 2005 |
25 October 2005 | Total exemption small company accounts made up to 31 July 2005 |
6 May 2005 | Return made up to 24/04/05; full list of members
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6 May 2005 | Return made up to 24/04/05; full list of members
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6 October 2004 | Total exemption small company accounts made up to 31 July 2004 |
6 October 2004 | Total exemption small company accounts made up to 31 July 2004 |
20 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
20 May 2004 | Total exemption small company accounts made up to 31 July 2003 |
10 May 2004 | Return made up to 24/04/04; full list of members |
10 May 2004 | Return made up to 24/04/04; full list of members |
18 September 2003 | Declaration of satisfaction of mortgage/charge |
18 September 2003 | Declaration of satisfaction of mortgage/charge |
9 May 2003 | Return made up to 24/04/03; full list of members |
9 May 2003 | Return made up to 24/04/03; full list of members |
12 March 2003 | Secretary's particulars changed |
12 March 2003 | Director's particulars changed |
12 March 2003 | Director's particulars changed |
12 March 2003 | Secretary's particulars changed |
23 October 2002 | Total exemption small company accounts made up to 31 July 2002 |
23 October 2002 | Total exemption small company accounts made up to 31 July 2002 |
9 May 2002 | Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2 |
9 May 2002 | Return made up to 24/04/02; full list of members |
9 May 2002 | Ad 01/05/02--------- £ si 1@1=1 £ ic 1/2 |
9 May 2002 | Return made up to 24/04/02; full list of members |
1 February 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 |
1 February 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 |
16 January 2002 | Particulars of mortgage/charge |
16 January 2002 | Particulars of mortgage/charge |
12 September 2001 | Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE |
12 September 2001 | Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE |
22 May 2001 | Particulars of mortgage/charge |
22 May 2001 | Particulars of mortgage/charge |
3 May 2001 | New secretary appointed |
3 May 2001 | Secretary resigned |
3 May 2001 | New director appointed |
3 May 2001 | Director resigned |
3 May 2001 | New director appointed |
3 May 2001 | New secretary appointed |
3 May 2001 | Secretary resigned |
3 May 2001 | Director resigned |
24 April 2001 | Incorporation |
24 April 2001 | Incorporation |