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SHOPWATCH LTD

Company number 05219893

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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)
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
20 May 2010 TM02 Termination of appointment of H S Secretaries Limited as a secretary
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Feb 2010 AD01 Registered office address changed from the Hart Shaw Building Europa Link Sheffield S9 1XU on 15 February 2010
14 Sep 2009 363a Return made up to 02/09/09; full list of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from bowshaw house bowshaw dronfield nth derbyshire S18 2GB
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 02/09/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2007 363a Return made up to 02/09/07; full list of members
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned
04 Sep 2007 287 Registered office changed on 04/09/07 from: unit 1 raydown leaze edington road steeple ashton trowbridge wiltshire BA14 6HP
08 Jan 2007 88(2)R Ad 01/11/06--------- £ si 98@1=98 £ ic 2/100
21 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2006 363a Return made up to 02/09/06; full list of members; amend
05 Oct 2006 288a New director appointed
27 Sep 2006 363s Return made up to 02/09/06; full list of members