Companies House does not verify the accuracy of the information filed

Advanced company search

WATCH SHOP LOGISTICS LTD

Company number 09300393

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2019	AA	Full accounts made up to 29 April 2018	View PDF Full accounts made up to 29 April 2018 - link opens in a new window - 17 pages (17 pages)
12 Dec 2018	MR05	All of the property or undertaking has been released from charge 093003930002	View PDF All of the property or undertaking has been released from charge 093003930002 - link opens in a new window - 1 page (1 page)
12 Dec 2018	MR05	All of the property or undertaking has been released from charge 093003930001	View PDF All of the property or undertaking has been released from charge 093003930001 - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC02	Notification of Jewel Uk Watch Holdings Limited as a person with significant control on 3 December 2018	View PDF Notification of Jewel Uk Watch Holdings Limited as a person with significant control on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	PSC07	Cessation of Watches of Switzerland Company Limited as a person with significant control on 3 December 2018	View PDF Cessation of Watches of Switzerland Company Limited as a person with significant control on 3 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	PSC05	Change of details for Aurum Group Limited as a person with significant control on 3 September 2018	View PDF Change of details for Aurum Group Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	MR01	Registration of charge 093003930001, created on 18 April 2018	View PDF Registration of charge 093003930001, created on 18 April 2018 - link opens in a new window - 36 pages (36 pages)
20 Apr 2018	MR01	Registration of charge 093003930002, created on 18 April 2018	View PDF Registration of charge 093003930002, created on 18 April 2018 - link opens in a new window - 63 pages (63 pages)
26 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 16 pages (16 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AA	Full accounts made up to 1 May 2016	View PDF Full accounts made up to 1 May 2016 - link opens in a new window - 16 pages (16 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Nov 2015	AD01	Registered office address changed from Aurum Holdings Ltd Aurum House Leicester LE3 1TT England to 2 Elland Road Braunstone Leicester LE3 1TT on 18 November 2015	View PDF Registered office address changed from Aurum Holdings Ltd Aurum House Leicester LE3 1TT England to 2 Elland Road Braunstone Leicester LE3 1TT on 18 November 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Full accounts made up to 3 May 2015	View PDF Full accounts made up to 3 May 2015 - link opens in a new window - 13 pages (13 pages)
19 Dec 2014	AP01	Appointment of Lars Anders Ragnar Romberg as a director on 7 November 2014	View PDF Appointment of Lars Anders Ragnar Romberg as a director on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA01	Current accounting period shortened from 30 November 2015 to 30 April 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?