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THE WATCH GROUP LIMITED

Company number 03707555

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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)
22 May 2018 TM01 Termination of appointment of Simon Hawksby as a director on 11 March 2018
22 May 2018 PSC07 Cessation of Simon Hawksby as a person with significant control on 11 March 2018
05 Mar 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3,001
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2015 AD01 Registered office address changed from Unit 11-12 Whitestone Business Park Saltwells Road Middlesbrough Cleveland TS4 2ED to 3 - 5 Grange Terrace Stockton Road Sunderland SR2 7DG on 8 October 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 3,001
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 3,001
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 3,001
23 Sep 2015 AP01 Appointment of Mr Simon Hawksby as a director on 25 August 2015
01 Apr 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010