JULIAN WATSON AGENCY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

JULIAN WATSON AGENCY LIMITED

Company number 04368479

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	PSC07	Cessation of Diane Kendal as a person with significant control on 13 July 2023	View PDF Cessation of Diane Kendal as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	PSC04	Change of details for Mr Julian Watson as a person with significant control on 13 July 2023	View PDF Change of details for Mr Julian Watson as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Guido Eugene David Palau as a person with significant control on 13 July 2023	View PDF Cessation of Guido Eugene David Palau as a person with significant control on 13 July 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company approved 13/07/2023	View PDF Resolutions RES13 ‐ Purchase by the company approved 13/07/2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH06	Cancellation of shares. Statement of capital on 13 July 2023 GBP 60	View PDF Cancellation of shares. Statement of capital on 13 July 2023 GBP 60 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	TM02	Termination of appointment of Guido Eugene David Palau as a secretary on 13 July 2023	View PDF Termination of appointment of Guido Eugene David Palau as a secretary on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Guido Eugene David Palau as a director on 13 July 2023	View PDF Termination of appointment of Guido Eugene David Palau as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Diane Kendal as a director on 13 July 2023	View PDF Termination of appointment of Diane Kendal as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2022	CH01	Director's details changed for Guido Eugene David Palau on 4 July 2022	View PDF Director's details changed for Guido Eugene David Palau on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC04	Change of details for Mr Guido Eugene David Palau as a person with significant control on 4 July 2022	View PDF Change of details for Mr Guido Eugene David Palau as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	AD01	Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018	View PDF Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category