WATCHES OF DISTINCTION LIMITED: Filings
Overview
| Company Name | WATCHES OF DISTINCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06007637 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WATCHES OF DISTINCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Windover House St Ann Street Sailsbury Wiltshire SP1 2DR to 23 High Street High Street Lymington SO41 9AD on Aug 20, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Harrison Waite as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Giles Maurice Waite on Mar 11, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Giles Maurice Waite as a person with significant control on Mar 11, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Giles Maurice Waite on Mar 09, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Giles Maurice Waite as a person with significant control on Mar 09, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 23, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Giles Maurice Waite as a person with significant control on Feb 24, 2018 | 2 pages | PSC04 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0