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CLIVE E. WATSON LIMITED

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

Company details

11 BRINDLEYPLACE, BRUNSWICK SQUARE BRINDLEYPLACE, BIRMINGHAM, B1 2LP

CLIVE E. WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 01103085
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.07.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 123 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LD
Form type: AD01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID HETTLE / 01/01/2011
Form type: CH01
Date: 2011.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH ANDREWS / 01/01/2011
Form type: CH01
Date: 2011.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH ANDREWS / 01/01/2011
Form type: CH03
Date: 2011.01.19
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.02.28
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 01/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 17/09/07 FROM:, HALES COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS B63 3TT
Form type: 287
Date: 2007.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
Form type: 225
Date: 2005.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
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RATIFY SALE SECTION 320 26/07/05
Form type: RES13
Date: 2005.08.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.05
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, BARNETT HOUSE, WORDSLEY GREEN, STOURBRIDGE, WEST MIDLANDS DY8 5PD
Form type: 287
Date: 2005.08.05
Order cannot be placed (digitalisation not planned)
DEBENTURES 26/07/05
Form type: RES13
Date: 2005.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
Child documents:
Document type: ANNOTATION
Date: 2005.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.17

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Company directors and board members:

JOANNE ELIZABETH ANDREWS (current)
Secretary, DIRECTOR, 2005.07.26
11 BRINDLEYPLACE BRUNSWICK SQUARE BRINDLEYPLACE , BIRMINGHAM
B1 2LP
ENGLAND
JOANNE ELIZABETH ANDREWS (current)
Director, 2005.07.26
11 BRINDLEYPLACE BRUNSWICK SQUARE BRINDLEYPLACE , BIRMINGHAM
B1 2LP
ENGLAND
JONATHAN DAVID HETTLE (current)
Director, 2005.07.26
11 BRINDLEYPLACE BRUNSWICK SQUARE BRINDLEYPLACE , BIRMINGHAM
B1 2LP
ENGLAND
BRENDA NORMA WATSON (resigned)
Secretary, 1992.01.12 - 2005.07.26
17 WELLINGTON CLOSE , KINGSWINFORD
DY6 8JG, WEST MIDLANDS
DEBRA JOY FOLKES (resigned)
Director, INSURANCE BROKER, 1997.05.22 - 2005.07.26
WOODBURY COTTAGE CHATLEY , DROITWICH
WR9 0AP, WORCESTERSHIRE
ADRIAN LAMASZ (resigned)
Director, 2005.07.26 - 2006.04.07
2 MARYLEBONE CLOSE, AMBLECOTE , STOURBRIDGE
DY8 4PY, WEST MIDLANDS
BRENDA NORMA WATSON (resigned)
Director, 1992.01.12 - 2004.04.30
17 WELLINGTON CLOSE , KINGSWINFORD
DY6 8JG, WEST MIDLANDS
CLIVE EDMUNDSON WATSON (resigned)
Director, INSURANCE BROKER, 1992.01.12 - 2005.07.26
17 WELLINGTON CLOSE , KINGSWINFORD
DY6 8JG, WEST MIDLANDS

Companies near to CLIVE E. WATSON ltd.

Information about the Private Limited Company CLIVE E. WATSON 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: 2016.07.24. Reload the data