0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROGER WATSON LIMITED

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

Company details

15 RYE STREET, RYE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2HA

ROGER WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 04491199
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.07.22
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.10

List of company documents:

buy all documents
Find out more information about ROGER WATSON LIMITED. Our website makes it possible to view other available documents related to ROGER WATSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.16
Form type: LATEST SOC
Document description: 16/08/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
Add to cart
22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
Add to cart
31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
Add to cart
22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WATSON / 01/04/2013
Form type: CH01
Date: 2013.07.22
£2.95
Add to cart
31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.26
£2.95
Add to cart
22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
Add to cart
31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.25
£2.95
Add to cart
22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2011.07.25
£2.95
Add to cart
SECRETARY APPOINTED MR ROGER WATSON
Form type: AP03
Date: 2011.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED
Form type: TM02
Date: 2011.07.24
£2.95
Add to cart
31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BENTHAM SOFTWARE LIMITED
Form type: TM02
Date: 2010.12.05
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 23/07/2010
Form type: CH04
Date: 2010.12.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WATSON / 23/07/2010
Form type: CH01
Date: 2010.12.02
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTHAM SOFTWARE LIMITED / 23/07/2010
Form type: CH04
Date: 2010.12.02
£2.95
Add to cart
22/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED
Form type: AP04
Date: 2010.07.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER WATSON / 01/10/2009
Form type: CH01
Date: 2010.07.24
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED BENTHAM SOFTWARE LIMITED
Form type: AP04
Date: 2010.07.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/07/2010 FROM, 15 RYE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2HA
Form type: AD01
Date: 2010.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER WATSON / 01/10/2009
Form type: CH01
Date: 2010.07.04
£2.95
Add to cart
31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
Add to cart
RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ELS ACCOUNTING LTD
Form type: 288b
Date: 2009.08.05
£2.95
Add to cart
31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
Add to cart
RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ELS ACCOUNTING LTD / 01/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
Add to cart
31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
£2.95
Add to cart
RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
Add to cart
RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.10.16
£2.95
Add to cart
RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.01
£2.95
Add to cart
RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
Add to cart
RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
Add to cart
INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.07.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROGER WATSON (current)
Secretary, 2010.07.23
15 RYE STREET RYE STREET , BISHOPS STORTFORD
CM23 2HA, HERTS
ENGLAND
ROGER PETER WATSON (current)
Director, CONSULTANT, 2003.01.23
15 RYE STREET RYE STREET , BISHOP'S STORTFORD
CM23 2HA, HERTFORDSHIRE
BENTHAM SOFTWARE LIMITED (resigned)
Secretary, 2009.10.01 - 2010.07.25
15 RYE STREET RYE STREET , BISHOP'S STORTFORD
CM23 2HA, HERTFORDSHIRE
BENTHAM SOFTWARE LIMITED (resigned)
Secretary, 2009.10.01 - 2010.07.23
15 RYE STREET , BISHOP'S STORTFORD
CM23 2HA, HERTFORDSHIRE
BRIGHTON SECRETARY LIMITED (resigned)
Nominee Secretary, 2002.07.22 - 2002.07.23
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
ROBERT EVELYN BARING E L S ACCOUNTING LTD (resigned)
Secretary, ACCOUNTANT, 2003.01.23 - 2007.08.15
15 RYE STREET , BISHOPS STORTFORD
CM23 2HA, HERTFORDSHIRE
ELS ACCOUNTING LTD (resigned)
Secretary, 2007.08.15 - 2008.08.01
15 RYE STREET , BISHOPS STORTFORD
CM23 2HA, HERTS
BRIGHTON DIRECTOR LIMITED (resigned)
Nominee Director, 2002.07.22 - 2002.07.23
381 KINGSWAY , HOVE
BN3 4QD, EAST SUSSEX
Date 2013.07.31
Fixed Assets £ 20,081
Tangible Fixed Assets £ 81
Current Assets £ 20,012
Tangible Fixed Assets Depreciation £ 2,134
Debtors £ 20,012
Profit Loss Account Reserve £ 20,878
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 20,879
Net Current Assets Liabilities £ 798
Creditors Due Within One Year £ 19,214
Cash Bank In Hand £ 850
Share Capital Allotted Called Up Paid £ 1
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 2,195
Tangible Fixed Assets Depreciation Charged In Period £ 20
Intangible Fixed Assets £ 20,000

Companies near to ROGER WATSON ltd.

Information about the Private Limited Company ROGER 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: 2015.11.29. Reload the data