WATKINS GRAY INTERNATIONAL (LONDON BRIDGE) LIMITED


Registered number: 01633392
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Name: WATKINS GRAY INTERNATIONAL (LONDON BRIDGE) LIMITED
WATKINS GRAY INTERNATIONAL (LONDON BRIDGE) LTD
Address: 63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, ENGLAND, EC1N 8LE
Incorporation Date: 1982-05-05

Company status: Active


Company Documents

date name form type
2022-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN WALKER / 19/12/2022 CH01
2022-12-19 REGISTERED OFFICE CHANGED ON 19/12/2022 FROMTHREE TUNS HOUSE 109 BOROUGH HIGH STREETLONDONSE1 1NLENGLAND AD01
2022-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-12-19 CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES CS01
2021-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-06-08 REGISTERED OFFICE CHANGED ON 08/06/2021 FROMCOLECHURCH HOUSE1 LONDON BRIDGE WALKLONDONSE1 2SX AD01
2021-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-27 CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES CS01
2020-12-29 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES CS01
2019-12-18 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES CS01
2019-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-01-07 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-14 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES CS01
2018-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-05-16 APPOINTMENT TERMINATED, SECRETARY ALAN MEPSTEAD TM02
2017-05-23 APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS TM01
2017-02-13 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-02-13 31/03/16 TOTAL EXEMPTION SMALL AA
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-02-12 31/12/15 FULL LIST AR01
2015-03-04 31/12/14 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-04 APPOINTMENT TERMINATED, DIRECTOR ROY CADDICK TM01
2014-09-10 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2014-09-04 CORPORATE DIRECTOR APPOINTED WGI LONDON LIMITED AP02
2013-01-18 31/12/12 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-05 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-19 31/12/11 FULL LIST AR01
2011-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-01-13 31/03/10 TOTAL EXEMPTION FULL AA
2011-01-13 31/12/10 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ILES MORRIS / 31/12/2009 CH01
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-02-04 31/12/09 FULL LIST AR01
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-07-08 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-07-25 DIRECTOR APPOINTED ALISTAIR JOHN WALKER 288a
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-07-08 APPOINTMENT TERMINATED DIRECTOR GRAHAME UNDERWOOD 288b
2007-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-03-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-03-24 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-01-29 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-01-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-03-28 COMPANY NAME CHANGEDWATKINS GRAY INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 28/03/02 CERTNM
2002-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-02-20 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-04-21 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-01-18 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-01-26 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1999-02-06 FULL ACCOUNTS MADE UP TO 31/03/98 AA

Last update: 2024-04-26 21:01:39