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WATCH GEMS LIMITED

Company number 01978897

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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)
22 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CH01	Director's details changed for Dean Vedal Millard on 1 May 2024	View PDF Director's details changed for Dean Vedal Millard on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH03	Secretary's details changed for Jane Doyle on 24 October 2024	View PDF Secretary's details changed for Jane Doyle on 24 October 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2020	PSC07	Cessation of Cleardale Limited as a person with significant control on 10 December 2020	View PDF Cessation of Cleardale Limited as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC02	Notification of Rock&G Limited as a person with significant control on 10 December 2020	View PDF Notification of Rock&G Limited as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	CH03	Secretary's details changed for Jane Webster on 4 August 2018	View PDF Secretary's details changed for Jane Webster on 4 August 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA01	Current accounting period extended from 31 July 2017 to 31 January 2018	View PDF Current accounting period extended from 31 July 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)

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WATCH GEMS LIMITED

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