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OLD ENGLAND WATCHES LIMITED

Company number 08958852

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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)
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
26 Apr 2021 CH01 Director's details changed for Mr Marcus Jonathan Margulies on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Leslie David Michaels on 26 April 2021
26 Apr 2021 CH03 Secretary's details changed for Mrs Wendy Colville on 26 April 2021
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
02 Dec 2020 TM01 Termination of appointment of David Wyndham Merriman as a director on 30 November 2020
13 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
26 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
11 Dec 2019 PSC05 Change of details for Time Products (Uk) Ltd as a person with significant control on 1 August 2018
11 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Aug 2018 AD01 Registered office address changed from Dover House 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018
26 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
09 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1