IN-TIME WATCH & JEWELLERY REPAIRS LIMITED

Company number 08865292

Date	Type	Description	View / Download
13 Jul 2017	PSC07	Cessation of Hirsch Armbander Gmbh as a person with significant control on 7 July 2017	(1 page)
13 Jul 2017	PSC01	Notification of Robert Paul Hirsch as a person with significant control on 7 July 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Brian David Jones as a person with significant control on 7 July 2017	(1 page)
13 Jul 2017	PSC02	Notification of Hirsch Armbander Gmbh as a person with significant control on 7 July 2017	(2 pages)
13 Jul 2017	PSC07	Cessation of Kenneth Robert Allen as a person with significant control on 7 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Robert Paul Hirsch as a director on 7 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Kenneth Robert Allen as a director on 7 July 2017	(1 page)
11 Jul 2017	AP01	Appointment of Ms Brigitte Meglitsch-Radovcic as a director on 7 July 2017	(2 pages)
10 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
09 Jun 2017	AA	Group of companies' accounts made up to 1 April 2017	(33 pages)
09 Apr 2017	SH02	Statement of capital on 23 March 2017 GBP 786,968	(4 pages)
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
25 Jan 2017	SH02	Statement of capital on 23 March 2015 GBP 838,968.00	(4 pages)
25 Jan 2017	SH02	Statement of capital on 23 March 2016 GBP 812,968.00	(4 pages)
08 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
10 May 2016	AD01	Registered office address changed from 13a Duke Street Southport Merseyside PR8 1LS to 27-29 Hoghton Street Southport Merseyside PR9 0NS on 10 May 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 864,968	(5 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
23 Jul 2015	MR04	Satisfaction of charge 088652920001 in full	(4 pages)
23 Apr 2015	SH02	Sub-division of shares on 31 March 2015	(5 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1000 ord shares of £1 each sub-divided into 100000 ord shares of £0.01 each 31/03/2015	(38 pages)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 864,968	(5 pages)
17 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 11/02/2014	(6 pages)

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