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WATCHNATION LIMITED

Company number 09989944

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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)
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 50,000
16 Aug 2018 PSC04 Change of details for Mr David Parry as a person with significant control on 20 June 2018
16 Aug 2018 PSC07 Cessation of Andrew Michael Booth as a person with significant control on 20 June 2018
26 Jul 2018 MR04 Satisfaction of charge 099899440001 in full
12 Jul 2018 MR01 Registration of charge 099899440002, created on 11 July 2018
27 Jun 2018 TM01 Termination of appointment of Andrew Michael Booth as a director on 20 June 2018
25 Jun 2018 TM01 Termination of appointment of Andrew Michael Booth as a director on 20 June 2018
16 Apr 2018 AA Total exemption full accounts made up to 28 February 2018
08 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
08 Mar 2018 CH01 Director's details changed for Mr David Parry on 7 February 2018
01 Sep 2017 MR01 Registration of charge 099899440001, created on 31 August 2017
09 May 2017 CS01 Confirmation statement made on 5 February 2017 with updates
22 Mar 2017 AA Total exemption full accounts made up to 28 February 2017
15 Feb 2017 AD01 Registered office address changed from 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to 15-17 Charles Street Hoole Chester CH2 3AZ on 15 February 2017
10 Mar 2016 CERTNM Company name changed watch warehouse online LIMITED\certificate issued on 10/03/16
  • RES15 ‐ Change company name resolution on 2016-02-24
10 Mar 2016 CONNOT Change of name notice
05 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-05
  • GBP 100