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)
15 Nov 2019 TM01 Termination of appointment of Andrew Mcdonough as a director on 1 November 2019
07 Oct 2019 MR01 Registration of charge 025398700114, created on 30 September 2019
07 Oct 2019 MR01 Registration of charge 025398700115, created on 30 September 2019
18 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
30 Jan 2019 AP01 Appointment of Mr Richard Charles Simpson as a director on 2 January 2019
10 Jan 2019 TM01 Termination of appointment of Mark Watkin Jones as a director on 2 January 2019
12 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
18 Apr 2018 MR04 Satisfaction of charge 025398700111 in full
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
07 Aug 2017 AA Full accounts made up to 30 September 2016
22 Jun 2017 CH01 Director's details changed for Mr Mark Watkin Jones on 22 June 2017
04 Apr 2017 MR01 Registration of charge 025398700113, created on 3 April 2017
12 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
30 Jun 2016 AA Full accounts made up to 30 September 2015
24 Jun 2016 MR04 Satisfaction of charge 105 in full
31 May 2016 MR04 Satisfaction of charge 025398700112 in full
08 Apr 2016 TM01 Termination of appointment of Nigel Leigh Bingham as a director on 30 September 2015
26 Mar 2016 MR04 Satisfaction of charge 102 in full
01 Mar 2016 TM01 Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 390,420.00
27 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 390,000
28 Jul 2015 MR01 Registration of charge 025398700112, created on 24 July 2015