WATKIN JONES & SON LIMITED filing history - Find and update company information

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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)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 102	View PDF Particulars of a mortgage or charge / charge no: 102 - link opens in a new window - 9 pages (9 pages)
02 Oct 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 96	View PDF Particulars of a mortgage or charge / charge no: 96 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 26 pages (26 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 95	View PDF Particulars of a mortgage or charge / charge no: 95 - link opens in a new window - 25 pages (25 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012 - link opens in a new window - 14 pages (14 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 94	View PDF Particulars of a mortgage or charge / charge no: 94 - link opens in a new window - 9 pages (9 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 93	View PDF Particulars of a mortgage or charge / charge no: 93 - link opens in a new window - 10 pages (10 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 91	View PDF Particulars of a mortgage or charge / charge no: 91 - link opens in a new window - 9 pages (9 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 92	View PDF Particulars of a mortgage or charge / charge no: 92 - link opens in a new window - 13 pages (13 pages)
19 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 90 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 90 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 26	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 26 - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 25 pages (25 pages)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 89	View PDF Particulars of a mortgage or charge / charge no: 89 - link opens in a new window - 8 pages (8 pages)
22 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 88	View PDF Particulars of a mortgage or charge / charge no: 88 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 87	View PDF Particulars of a mortgage or charge / charge no: 87 - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AP01	Appointment of Mr Simon John Scott as a director	View PDF Appointment of Mr Simon John Scott as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Mr Graham Davies as a director	View PDF Appointment of Mr Graham Davies as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 86	View PDF Particulars of a mortgage or charge / charge no: 86 - link opens in a new window - 6 pages (6 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 85	View PDF Particulars of a mortgage or charge / charge no: 85 - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Sep 2010	CH01	Director's details changed for Design & Build Director Nigel Leigh Bingham on 31 August 2010	View PDF Director's details changed for Design & Build Director Nigel Leigh Bingham on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH01	Director's details changed for James Miles Davies on 31 August 2010	View PDF Director's details changed for James Miles Davies on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 24 pages (24 pages)

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