JAMES WATSON & SON'S LTD
| Status | ACTIVE |
| Company No. | NI619549 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2013 |
| Age | 10 years, 9 months, 11 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 13 Mar 2015 |
| Years | 9 years, 1 month, 24 days |
SUMMARY
JAMES WATSON & SON'S LTD is an active private limited company with number NI619549. It was incorporated 10 years, 9 months, 11 days ago, on 26 July 2013 and it was dissolved 9 years, 1 month, 24 days ago, on 13 March 2015. The company address is 12 Alderwood Road, Fivemiletown, BT75 0JD, Tyrone, Northern Ireland.
Company Fillings
Accounts with accounts type micro entity
Date: 08 Feb 2024
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 04 May 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 18 Apr 2023
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2023
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2023
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Change to a person with significant control
Date: 07 Dec 2022
Action Date: 01 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Leigh Watson
Change date: 2020-08-01
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Address
Type: AD01
New address: 12 Alderwood Road Fivemiletown Tyrone BT75 0JD
Change date: 2022-12-07
Old address: 69 Carnalea Road Fintona Tyrone BT78 2JD
Documents
Termination director company
Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company
Date: 31 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Termination secretary company with name termination date
Date: 23 Jan 2019
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-08-11
Officer name: Sharon Watson
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Watson
Termination date: 2018-08-11
Documents
Appoint person secretary company with name date
Date: 23 Jan 2019
Action Date: 11 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James Watson
Appointment date: 2018-08-11
Documents
Confirmation statement with no updates
Date: 09 Oct 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Address
Type: AD01
Old address: , 12 Cleen Gardens, Fivemiletown, Co Tyrone, BT75 0PF, Northern Ireland
Change date: 2017-01-26
New address: 69 Carnalea Road Fintona Tyrone BT78 2JD
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Annual return company with made up date
Date: 18 May 2016
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Appoint person secretary company with name date
Date: 18 May 2016
Action Date: 26 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-07-26
Officer name: Sharon Watson
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Administrative restoration company
Date: 18 May 2016
Category: Restoration
Type: RT01
Documents
Change account reference date company previous shortened
Date: 11 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-07-31
Documents
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