Advanced company searchLink opens in new window

WATCH GEMS LIMITED

Company number 01978897

Filter by category


Confirmation statement filters

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)
20 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
19 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Dec 2011 CERTNM Company name changed L. woolley jewellers LIMITED\certificate issued on 28/12/11
  • CONNOT ‐
14 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-01
07 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
17 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Dec 2010 AD01 Registered office address changed from 3Rd Floor 42 Warstone Lane Hockley Birmingham West Midlands B18 6JJ on 1 December 2010
18 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Dean Vedal Millard on 23 June 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
01 Apr 2009 288c Secretary's change of particulars / jane webster / 15/03/2009
15 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
13 Nov 2008 363a Return made up to 27/10/08; full list of members
29 May 2008 AA Accounts for a small company made up to 31 July 2007
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2007 363a Return made up to 27/10/07; full list of members
24 Jul 2007 AA Accounts for a small company made up to 31 July 2006
29 Nov 2006 288b Director resigned