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SOVEREIGN WATCHES AND JEWELLERY LIMITED

Company number 02026208

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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)
19 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Paul Ian Bishton on 11 October 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2011 SH08 Change of share class name or designation
09 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
11 Oct 2010 SH08 Change of share class name or designation
11 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2010 TM01 Termination of appointment of Elliot Bishton as a director
21 May 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
05 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
05 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
29 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
17 Jul 2009 CERTNM Company name changed sovereign watches & jewellery LIMITED\certificate issued on 21/07/09
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Nov 2008 288a Director appointed james graham bishton
19 Nov 2008 288a Director appointed elliot david bishton
19 Nov 2008 288b Appointment terminated director michael bishton
18 Nov 2008 288b Appointment terminated director and secretary nigel kitley
18 Nov 2008 288a Secretary appointed paul ian bishton
17 Nov 2008 287 Registered office changed on 17/11/2008 from 38 smith street hockley birmingham west midlands B19 3ER
16 Oct 2008 363a Return made up to 11/10/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 29 February 2008