- Company Overview for WATCHES OF DISTINCTION LIMITED (06007637)
- Filing history for WATCHES OF DISTINCTION LIMITED (06007637)
- People for WATCHES OF DISTINCTION LIMITED (06007637)
- More for WATCHES OF DISTINCTION LIMITED (06007637)
| 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) |
|---|---|---|---|
| 09 May 2018 | SH06 |
Cancellation of shares. Statement of capital on 24 March 2018
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| 09 May 2018 | SH03 | Purchase of own shares. | |
| 09 Apr 2018 | RESOLUTIONS |
Resolutions
|
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| 08 Jan 2018 | TM01 | Termination of appointment of Ian Lewis Coles as a director on 22 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 23 November 2017 with no updates | |
| 21 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Dec 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
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|
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
| 18 Dec 2014 | TM02 | Termination of appointment of David Alan Oakensen as a secretary on 17 November 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
|
|
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
| 14 Dec 2012 | CH01 | Director's details changed for Ian Lewis Coles on 23 November 2012 | |
| 14 Dec 2012 | CH01 | Director's details changed for Giles Maurice Waite on 23 November 2012 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
| 03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jan 2010 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders |