WATKIN JONES PLC
| Status | ACTIVE |
| Company No. | 09791105 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2015 |
| Age | 8 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
WATKIN JONES PLC is an active private limited company with number 09791105. It was incorporated 8 years, 7 months, 21 days ago, on 23 September 2015. The company address is 12 Soho Square, London, W1D 3QF, England.
Company Fillings
Capital allotment shares
Date: 08 Apr 2024
Action Date: 18 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-18
Capital : 2,566,530.97 GBP
Documents
Accounts with accounts type group
Date: 14 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Address
Type: AD01
New address: 12 Soho Square London W1D 3QF
Change date: 2024-01-10
Old address: 50 Jermyn Street London SW1Y 6LX United Kingdom
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Termination director company with name termination date
Date: 19 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-18
Officer name: Richard Charles Simpson
Documents
Capital allotment shares
Date: 30 May 2023
Action Date: 15 May 2023
Category: Capital
Type: SH01
Capital : 2,564,412.53 GBP
Date: 2023-05-15
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Clifford Bence Giddins
Change date: 2023-05-01
Documents
Change registered office address company with date old address new address
Date: 03 May 2023
Action Date: 03 May 2023
Category: Address
Type: AD01
Change date: 2023-05-03
Old address: 7-9 Swallow Street London W1B 4DE England
New address: 50 Jermyn Street London SW1Y 6LX
Documents
Resolution
Date: 14 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Mar 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis William Salway
Appointment date: 2022-10-10
Documents
Appoint person director company with name date
Date: 13 Oct 2022
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alex Pease
Appointment date: 2022-10-10
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Termination director company with name termination date
Date: 03 Aug 2022
Action Date: 31 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Timothy Laffin
Termination date: 2022-07-31
Documents
Capital allotment shares
Date: 20 Jun 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-09
Capital : 2,564,303.67 GBP
Documents
Appoint person director company with name date
Date: 14 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Mrs Rachel Bernadette Addison Horsley
Documents
Accounts with accounts type group
Date: 06 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 09 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-11
Officer name: Philip Martin Byrom
Documents
Notification of a person with significant control statement
Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grenville Turner
Termination date: 2021-10-12
Documents
Appoint person director company with name date
Date: 18 Oct 2021
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Jane Sergeant
Appointment date: 2021-10-06
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Cessation of a person with significant control
Date: 05 Oct 2021
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-12
Psc name: Mark Watkin Jones
Documents
Cessation of a person with significant control
Date: 05 Oct 2021
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jennifer Ann Watkin Jones
Cessation date: 2019-11-12
Documents
Cessation of a person with significant control
Date: 05 Oct 2021
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glyn Watkin Jones
Cessation date: 2019-11-12
Documents
Appoint person director company with name date
Date: 23 Sep 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Clifford Bence Giddins
Appointment date: 2021-07-19
Documents
Accounts with accounts type group
Date: 30 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Move registers to sail company with new address
Date: 15 Jun 2021
Category: Address
Type: AD03
New address: Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 15 Jun 2021
Category: Address
Type: AD02
New address: Link Group, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Appoint person secretary company with name date
Date: 21 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kerry Anne Watson
Appointment date: 2021-04-19
Documents
Termination secretary company with name termination date
Date: 21 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Martin Byrom
Termination date: 2021-04-19
Documents
Change registered office address company with date old address new address
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Address
Type: AD01
Old address: 21-22 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH United Kingdom
Change date: 2020-12-18
New address: 7-9 Swallow Street London W1B 4DE
Documents
Confirmation statement with updates
Date: 03 Nov 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Capital allotment shares
Date: 03 Nov 2020
Action Date: 21 Aug 2020
Category: Capital
Type: SH01
Capital : 2,552,688.75 GBP
Date: 2020-08-21
Documents
Capital allotment shares
Date: 03 Nov 2020
Action Date: 05 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-05
Capital : 2,552,688.75 GBP
Documents
Accounts with accounts type group
Date: 27 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 11 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Accounts with accounts type group
Date: 15 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 06 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Mcgee Reilly
Appointment date: 2019-01-21
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-02
Officer name: Mr Richard Charles Simpson
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-02
Officer name: Mark Watkin Jones
Documents
Confirmation statement with no updates
Date: 16 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Accounts with accounts type group
Date: 05 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Watkin Jones
Notification date: 2017-07-24
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jennifer Ann Watkin Jones
Notification date: 2017-07-24
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 24 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Glyn Watkin Jones
Notification date: 2017-07-24
Documents
Change person director company with change date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-30
Officer name: Mr Mark Watkin Jones
Documents
Accounts with accounts type group
Date: 04 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 Oct 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type initial
Date: 27 Jun 2016
Action Date: 15 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-15
Documents
Certificate re registration private to public limited company
Date: 15 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 15 Mar 2016
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 15 Mar 2016
Category: Change-of-name
Type: RR01
Documents
Legacy
Date: 15 Mar 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH19
Date: 2016-03-15
Capital : 1,695,595 GBP
Documents
Legacy
Date: 15 Mar 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/03/16
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-15
Capital : 1,695,595.07 GBP
Documents
Capital allotment shares
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH01
Capital : 814,081.85 GBP
Date: 2016-03-15
Documents
Capital alter shares subdivision
Date: 15 Mar 2016
Action Date: 15 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-15
Documents
Capital variation of rights attached to shares
Date: 15 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Mar 2016
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glyn Watkin Jones
Termination date: 2016-02-12
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Timothy Laffin
Appointment date: 2016-02-26
Documents
Appoint person director company with name date
Date: 02 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Mr Grenville Turner
Documents
Certificate change of name company
Date: 19 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed HDCO3 LIMITED\certificate issued on 19/02/16
Documents
Capital variation of rights attached to shares
Date: 10 Dec 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Dec 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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