(CH01) On Fri, 30th Jun 2023 director's details were changed
filed on: 19th, July 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 29th, November 2022
| accounts
|
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(14 pages)
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(AP01) On Mon, 31st Oct 2022 new director was appointed.
filed on: 14th, November 2022
| officers
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(2 pages)
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(TM01) Director's appointment terminated on Sun, 31st Jul 2022
filed on: 14th, November 2022
| officers
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(1 page)
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(SH06) Notice of cancellation of shares. Capital declared on Sun, 31st Jul 2022 - 73.65 GBP
filed on: 3rd, November 2022
| capital
|
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(6 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 24th, October 2022
| resolution
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(1 page)
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(SH03) Report of purchase of own shares
filed on: 24th, October 2022
| capital
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 21st, July 2022
| accounts
|
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(12 pages)
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(AA01) Extension of accounting period to Sun, 31st Oct 2021 from Fri, 30th Apr 2021
filed on: 18th, January 2022
| accounts
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 30th, April 2021
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 9th, January 2020
| accounts
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(11 pages)
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(SH01) Capital declared on Fri, 13th Sep 2019: 100.00 GBP
filed on: 4th, November 2019
| capital
|
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(4 pages)
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(SH08) Change of share class name or designation
filed on: 4th, November 2019
| capital
|
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 31st, January 2019
| accounts
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(10 pages)
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(CH01) On Wed, 17th Oct 2018 director's details were changed
filed on: 17th, October 2018
| officers
|
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 16th Mar 2018
filed on: 21st, March 2018
| officers
|
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017
filed on: 28th, January 2018
| accounts
|
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(12 pages)
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(SH08) Change of share class name or designation
filed on: 16th, January 2018
| capital
|
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(2 pages)
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(SH20) Statement by Directors
filed on: 16th, January 2018
| capital
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(1 page)
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(SH19) Capital declared on Tue, 16th Jan 2018: 36.10 GBP
filed on: 16th, January 2018
| capital
|
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(3 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, January 2018
| resolution
|
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(3 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 16th, January 2018
| resolution
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(4 pages)
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(CAP-SS) Solvency Statement dated 22/12/17
filed on: 16th, January 2018
| insolvency
|
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(2 pages)
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(TM01) Director's appointment terminated on Fri, 22nd Dec 2017
filed on: 4th, January 2018
| officers
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 31st, January 2017
| accounts
|
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015
filed on: 1st, February 2016
| annual return
|
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(6 pages)
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(SH01) Capital declared on Mon, 1st Feb 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 30th, January 2016
| accounts
|
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(5 pages)
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(AA01) Extension of current accouting period to Thu, 30th Apr 2015
filed on: 15th, April 2015
| accounts
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014
filed on: 23rd, January 2015
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
|
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(4 pages)
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(CH01) On Tue, 1st Nov 2011 director's details were changed
filed on: 21st, November 2013
| officers
|
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013
filed on: 21st, November 2013
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 28th, August 2013
| accounts
|
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(3 pages)
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(AP01) On Fri, 19th Jul 2013 new director was appointed.
filed on: 19th, July 2013
| officers
|
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(2 pages)
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(AP01) On Fri, 19th Jul 2013 new director was appointed.
filed on: 19th, July 2013
| officers
|
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 18th, June 2013
| change of name
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(2 pages)
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(CERTNM) Company name changed watson and darbyshire audit LIMITEDcertificate issued on 18/06/13
filed on: 18th, June 2013
| change of name
|
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(3 pages)
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(RES15) Resolution on Wed, 12th Jun 2013 to change company name
change of name
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(AD01) Company moved to new address on Mon, 25th Feb 2013. Old Address: 85 King Street Whalley Clitheroe Lancashire BB7 9SW United Kingdom
filed on: 25th, February 2013
| address
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012
filed on: 20th, November 2012
| annual return
|
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(3 pages)
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(CH01) On Mon, 1st Oct 2012 director's details were changed
filed on: 20th, November 2012
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 31st, August 2012
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Oct 2011
filed on: 24th, November 2011
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 23rd, August 2011
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Oct 2010
filed on: 17th, November 2010
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 22nd, July 2010
| accounts
|
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(4 pages)
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(AA01) Extension of accounting period to Mon, 30th Nov 2009 from Sat, 31st Oct 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
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(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Oct 2009
filed on: 16th, November 2009
| annual return
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 3rd, November 2008
| resolution
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(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, October 2008
| incorporation
|
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(13 pages)
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