Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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14 Mar 2024 |
CERTNM |
Company name changed stopwatch property LIMITED\certificate issued on 14/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 19/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
TM01 |
Termination of appointment of David George Elliott-Smith as a director on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr David George Elliott-Smith as a director on 18 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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27 May 2021 |
CH01 |
Director's details changed for Mrs Samantha Camille Elliott-Smith on 27 May 2021
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27 May 2021 |
PSC04 |
Change of details for Mrs Samantha Camille Elliott-Smith as a person with significant control on 27 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 27 May 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from White Gate Farm Blackborough Cullompton EX15 2HZ United Kingdom to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 25 February 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Nov 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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26 Oct 2017 |
TM01 |
Termination of appointment of David George Elliott-Smith as a director on 26 October 2017
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