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WATCHTOWER FINANCE LIMITED

Company number 01068030

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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)
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 Oct 2016 MR04 Satisfaction of charge 1 in full
30 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
15 Mar 2016 AP01 Appointment of Mr Michael Philip Gershon as a director on 10 March 2016
15 Mar 2016 TM02 Termination of appointment of Valerie Gershon as a secretary on 10 March 2016
15 Mar 2016 TM01 Termination of appointment of Valerie Gershon as a director on 10 March 2016
15 Mar 2016 AP03 Appointment of Mr Michael Philip Gershon as a secretary on 10 March 2016
14 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
16 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
20 May 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Sue Newton on 31 December 2010
16 Feb 2011 CH01 Director's details changed for Marc Gershon on 31 December 2010
16 Feb 2011 CH01 Director's details changed for Valerie Gershon on 31 December 2010
16 Feb 2011 CH03 Secretary's details changed for Valerie Gershon on 31 December 2010
01 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Sue Newton on 31 December 2009