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WATKIN JONES & SON LIMITED

Company number 02539870

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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)
30 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
26 Jul 2023 TM01 Termination of appointment of Richard Charles Simpson as a director on 18 July 2023
24 Jul 2023 AA Full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
08 Jul 2022 AA Full accounts made up to 30 September 2021
04 May 2022 AD01 Registered office address changed from Llandegai Industrial Estate Bangor Gwynedd LL57 4YH to 3 Llys Y Bont Parc Menai Bangor LL57 4BN on 4 May 2022
15 Feb 2022 TM01 Termination of appointment of Philip Martin Byrom as a director on 1 February 2022
14 Dec 2021 TM01 Termination of appointment of Graham Davies as a director on 30 November 2021
16 Nov 2021 AP01 Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021
03 Oct 2021 AA Full accounts made up to 30 September 2020
07 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Mr Philip Martin Byrom on 23 June 2021
23 Jun 2021 AP03 Appointment of Kerry Anne Watson as a secretary on 23 June 2021
23 Jun 2021 TM02 Termination of appointment of Philip Martin Byrom as a secretary on 23 June 2021
09 Apr 2021 AP01 Appointment of Mr Gwyn Emlyn Pritchard as a director on 1 April 2021
09 Apr 2021 AP01 Appointment of Mr Richard John Harris as a director on 28 February 2021
08 Mar 2021 TM01 Termination of appointment of James Miles Davies as a director on 28 February 2021
23 Dec 2020 MR01 Registration of charge 025398700119, created on 18 December 2020
07 Oct 2020 AA Full accounts made up to 30 September 2019
02 Oct 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
22 May 2020 MR01 Registration of charge 025398700118, created on 15 May 2020
21 May 2020 MR01 Registration of charge 025398700116, created on 15 May 2020
21 May 2020 MR01 Registration of charge 025398700117, created on 15 May 2020
17 Apr 2020 TM01 Termination of appointment of Berwyn Evans as a director on 27 March 2020
15 Nov 2019 TM01 Termination of appointment of Andrew Mcdonough as a director on 1 November 2019