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OFFICIAL WATCHES LIMITED

Company number 05970282

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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)
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
29 Jan 2018 TM01 Termination of appointment of Constandino Nicolaou Costas as a director on 29 January 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
05 May 2017 RP04CS01 Second filing of Confirmation Statement dated 18/10/2016
27 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, shareholder information & information about people with significant control was registered on 05/05/2017
20 May 2016 SH01 Statement of capital following an allotment of shares on 18 October 2008
  • GBP 200
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
28 May 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200
27 Jul 2013 MR01 Registration of charge 059702820003
27 Jul 2013 MR01 Registration of charge 059702820002
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Mr Constandino Costas on 1 October 2012
01 Oct 2012 CH01 Director's details changed for Mr Lucas Agathocleous on 1 October 2012