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WATCH GEMS LIMITED

Company number 01978897

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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)
02 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
01 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
04 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
22 Dec 2020 PSC07 Cessation of Cleardale Limited as a person with significant control on 10 December 2020
22 Dec 2020 PSC02 Notification of Rock&G Limited as a person with significant control on 10 December 2020
04 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
07 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
27 Jun 2019 CH03 Secretary's details changed for Jane Webster on 4 August 2018
10 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
15 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
09 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
29 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 January 2018
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
19 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
14 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
12 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
21 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013