WATCHES OF DISTINCTION LIMITED: Filings - Page 2

  • Overview

    Company NameWATCHES OF DISTINCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06007637
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATCHES OF DISTINCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Ian Lewis Coles as a person with significant control on Mar 24, 2018

    1 pagesPSC07

    Cancellation of shares. Statement of capital on Mar 24, 2018

    • Capital: GBP 600
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase contract 24/03/2018
    RES13

    Termination of appointment of Ian Lewis Coles as a director on Dec 22, 2017

    2 pagesTM01

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of David Alan Oakensen as a secretary on Nov 17, 2014

    1 pagesTM02

    Annual return made up to Nov 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ian Lewis Coles on Nov 23, 2012

    2 pagesCH01

    Director's details changed for Giles Maurice Waite on Nov 23, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Nov 23, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    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