WATSON HAYNES LIMITED


Registered number: 00653673
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Name: WATSON HAYNES LIMITED
WATSON HAYNES LTD
Address: MANOR FARM, ULLESTHORPE, LUTTERWORTH, LEICS, LE17 5BN
Incorporation Date: 1960-03-23

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-02 30/04/18 TOTAL EXEMPTION FULL AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES CS01
2018-01-23 30/04/17 TOTAL EXEMPTION FULL AA
2017-08-30 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES CS01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-20 SUB-DIVISION31/03/16 SH02
2016-09-13 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2016-05-19 VARYING SHARE RIGHTS AND NAMES RES12
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-17 30/04/14 TOTAL EXEMPTION SMALL AA
2015-09-03 29/08/15 FULL LIST AR01
2014-09-03 29/08/14 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-04 29/08/13 FULL LIST AR01
2013-01-29 30/04/12 TOTAL EXEMPTION SMALL AA
2012-09-10 29/08/12 FULL LIST AR01
2012-01-31 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2011-08-31 29/08/11 FULL LIST AR01
2010-02-04 30/04/09 TOTAL EXEMPTION SMALL AA
2010-09-15 29/08/10 FULL LIST AR01
2009-09-02 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS 363a
2008-11-24 FULL ACCOUNTS MADE UP TO 30/04/08 AA
2008-09-22 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS 363a
2008-02-25 30/04/07 TOTAL EXEMPTION SMALL AA
2007-01-10 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS 363a
2007-09-05 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS 363a
2007-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-09-29 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-10-29 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS 363s
2003-08-28 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2003-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-10-17 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS 363s
2002-10-17 SECRETARY RESIGNED 363(288)
2002-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-10-17 NEW SECRETARY APPOINTED 288a
2001-09-04 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS 363s
2001-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-09-04 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS 363s
1999-09-03 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS 363s
1999-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1998-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-10-22 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS 363s
1997-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1997-09-11 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS 363s
1997-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1996-09-17 SECRETARY'S PARTICULARS CHANGED 288
1996-09-17 RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS 363s
1995-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 AA
1995-11-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 AA
1995-09-28 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS 363s
1994-03-07 FULL ACCOUNTS MADE UP TO 30/04/93 AA
1994-11-03 REGISTERED OFFICE CHANGED ON 03/11/94 FROM:ALLEN HOUSENEWARKE STREETLEICESTERLE1 5SG 287
1994-01-25 DIRECTOR RESIGNED 288
1994-10-13 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS 363s
1993-11-10 RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS 363s

Last update: 2019-05-06 06:00:19