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R.C.WATSON & CO.LIMITED

Learn more about R.C.WATSON & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROBINS THE GREEN, SARRATT, RICKMANSWORTH, HERTFORDSHIRE, WD3 6BJ

R.C.WATSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00280375
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.07
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1938.02.01
MIDLAND BANK PLC
CHARGE - Outstanding on 1938.04.05
MIDLAND BANK PLC
CHARGE UNDER L.R. ACT 1925 - Outstanding on 1939.01.14
MIDLAND BANK PLC
CHARGE UNDER L.R. ACT 1925. - Outstanding on 1939.10.10
BINGLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1947.01.28
BINGLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1947.03.07
BINGLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1947.03.07
BINGLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1947.05.15
BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1947.08.22
BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1947.10.14
BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1947.10.23
BINGLEY BUILDING SOCIETY
CHARGE - Outstanding on 1948.01.22
BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1948.04.12
BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1948.05.26
BINGLEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1948.07.28
BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1948.11.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.06.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.11.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1950.01.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1950.03.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1951.01.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1951.11.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1952.03.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1952.06.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1952.06.19
BINGLEY BLDG. SOC.
MORTGAGE - Outstanding on 1953.02.18
BINGLEY BLDG. SOC.
MORTGAGE - Outstanding on 1953.02.18
BINGLEY BLDG. SOC.
MORTGAGE - Outstanding on 1953.02.18
BINGLEY BLDG. SOC.
MORTGAGE - Outstanding on 1953.02.18
BINGLEY BLDG. SOC.
MORTGAGE - Outstanding on 1953.02.18

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 65000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010
Form type: CH03
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 05/08/2010
Form type: CH01
Date: 2011.01.20
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, THE COACH HOUSE, NIGHTINGALES, LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SJ
Form type: AD01
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT WATSON / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE SANDERS / 01/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HELEN COHEN / 01/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CERVANTES-WATSON / 01/01/2010
Form type: CH01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
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REGISTERED OFFICE CHANGED ON 18/02/08 FROM:, THE SITE, MOUNT PARK ROAD, HARROW, MIDDLESEX HA1 3JY
Form type: 287
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, TROY HOUSE, ELMGROVE ROAD, HARROW, MIDDLESEX HA1 2QQ
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26

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Company directors and board members:

NICHOLAS JOHN CERVANTES-WATSON (current)
Secretary, BUILDER, 1991.11.01
ROBINS THE GREEN SARRATT , RICKMANSWORTH
WD3 6BJ, HERTFORDSHIRE
NICHOLAS JOHN CERVANTES-WATSON (current)
Director, BUILDER, 1992.01.18
ROBINS THE GREEN SARRATT , RICKMANSWORTH
WD3 6BJ, HERTFORDSHIRE
SUSAN JANE HELEN COHEN (current)
Director, HOUSEWIFE, 1992.01.18
41 WEST HILL PARK , LONDON
N6 6ND
ELIZABETH ANNE SANDERS (current)
Director, COMPANY SECRETARY, 1992.01.18
THE OLD VICARAGE MEARS ASHBY , NORTHAMPTON
NN6 0EE, NORTHANTS
CHARLES ROBERT WATSON (current)
Director, COMPANY DIRECTOR, 1992.01.18
APARTADO 73 , FUNCHAL 9001-901
MADEIRA
PORTUGAL
JOHN WESTERDICK WATSON (current)
Director, BUILDER, 1992.01.18
13 ASTONS ROAD , MOOR PARK
HA6 2LE, MIDDLESEX
ROBERT CHARLES WATSON (resigned)
Director, RETIRED BUILDER, 1992.01.18 - 1994.11.25
17 HALLAND WAY , NORTHWOOD
HA6 2AG, MIDDLESEX

Companies near to R.C.WATSON & CO.ltd.

Information about the Private Limited Company R.C.WATSON & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data