WATCH SPECIALISTS LTD

Company number 03983216

Date	Type	Description	View / Download
17 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017	(1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(3 pages)
13 Apr 2016	CH03	Secretary's details changed for Mrs Valerie Patricia Gauntlett on 15 March 2016	(1 page)
13 Apr 2016	CH01	Director's details changed for Mr Peter Roy Gauntlett on 15 March 2016	(2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Apr 2015	AD01	Registered office address changed from 24 Old Bond Street London W1S 4AP to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 April 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(4 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(4 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
29 May 2013	AD01	Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom on 29 May 2013	(1 page)
29 May 2013	AD01	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 29 May 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
30 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
07 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
07 Apr 2010	CH01	Director's details changed for Peter Roy Gauntlett on 15 March 2010	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
15 Mar 2010	CC04	Statement of company's objects	(2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Mar 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)