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SWISS WATCH DISTRIBUTION LIMITED

Company number 11553574

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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)
10 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
08 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AP03	Appointment of Mr Thomas Henry Crookenden as a secretary on 1 June 2021	View PDF Appointment of Mr Thomas Henry Crookenden as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM02	Termination of appointment of Richard Burbidge as a secretary on 1 June 2021	View PDF Termination of appointment of Richard Burbidge as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
05 Nov 2020	PSC05	Change of details for George Pragnell Limited as a person with significant control on 8 October 2020	View PDF Change of details for George Pragnell Limited as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC07	Cessation of Veritime Ltd as a person with significant control on 8 October 2020	View PDF Cessation of Veritime Ltd as a person with significant control on 8 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Neil Frank Duckworth as a director on 8 October 2020	View PDF Termination of appointment of Neil Frank Duckworth as a director on 8 October 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AD01	Registered office address changed from 60 Pembroke Road London W8 6NX to 5 to 7 Wood Street Stratford-upon-Avon CV37 6JA on 9 October 2020	View PDF Registered office address changed from 60 Pembroke Road London W8 6NX to 5 to 7 Wood Street Stratford-upon-Avon CV37 6JA on 9 October 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
02 Sep 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 May 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 2	View PDF Incorporation Statement of capital on 2018-09-05 GBP 2 - link opens in a new window - 71 pages (71 pages)

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