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TIMEPIECE WATCH REPAIRS LIMITED

Company number 03796946

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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)
20 Nov 2017 CH01 Director's details changed for Mrs Sacha Michelle Warren on 20 November 2017
20 Nov 2017 CH03 Secretary's details changed for Mrs Sacha Michelle Warren on 20 November 2017
20 Nov 2017 CH01 Director's details changed for Mr Martyn Warren on 20 November 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Sacha Michelle Warren as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Martyn Warren as a person with significant control on 6 April 2016
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Martyn Warren on 27 June 2010
28 Jun 2010 CH01 Director's details changed for Sacha Michelle Warren on 27 June 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 27/06/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008