Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-01-31 | |
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Employees | £4 | -25.00% |
Total assets | £82,547 | -10.10% |
Company type | Private Limited Company, Active |
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Company Number | 00496919 |
Record last updated | Wednesday, October 9, 2013 11:08:21 AM UTC |
Official Address | 88 Crawford Street Bryanston And Dorset Square There are 1,294 companies registered at this street |
Postal Code | W1H2EJ |
Sector | Retail sale of watches and jewellery in specialised stores |
Document Type | Publication date | Download link | |
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Registry | Jul 20, 2013 | Appointment of a man as Director | |
Registry | Jun 25, 2013 | Change of registered office address | |
Registry | Jun 25, 2013 | Resignation of one Director | |
Registry | Jun 25, 2013 | Resignation of one Director 4969... | |
Registry | Jun 25, 2013 | Resignation of one Secretary | |
Registry | Jun 24, 2013 | Appointment of a man as Director | |
Registry | Jun 12, 2013 | Annual return | |
Registry | May 14, 2013 | Resignation of one Director | |
Registry | Mar 26, 2013 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Mar 25, 2013 | Annual accounts | |
Registry | Oct 1, 2012 | Annual return | |
Financials | Mar 9, 2012 | Annual accounts | |
Registry | Oct 4, 2011 | Annual return | |
Financials | Apr 1, 2011 | Annual accounts | |
Registry | Sep 28, 2010 | Annual return | |
Registry | Sep 28, 2010 | Change of particulars for director | |
Registry | Sep 28, 2010 | Change of particulars for director 4969... | |
Registry | Sep 28, 2010 | Change of particulars for director | |
Financials | Mar 18, 2010 | Annual accounts | |
Registry | Sep 29, 2009 | Annual return | |
Registry | Apr 2, 2009 | Change in situation or address of registered office | |
Financials | Mar 10, 2009 | Annual accounts | |
Registry | Sep 30, 2008 | Annual return | |
Financials | Mar 11, 2008 | Annual accounts | |
Financials | Oct 15, 2007 | Annual accounts 4969... | |
Registry | Oct 8, 2007 | Annual return | |
Registry | Oct 3, 2006 | Annual return 4969... | |
Financials | Mar 1, 2006 | Annual accounts | |
Registry | Oct 5, 2005 | Annual return | |
Financials | Mar 21, 2005 | Annual accounts | |
Registry | Oct 21, 2004 | Annual return | |
Financials | Apr 26, 2004 | Annual accounts | |
Registry | Oct 13, 2003 | Annual return | |
Registry | Aug 7, 2003 | Change in situation or address of registered office | |
Financials | May 11, 2003 | Annual accounts | |
Registry | Oct 15, 2002 | Annual return | |
Financials | Apr 25, 2002 | Annual accounts | |
Registry | Oct 4, 2001 | Annual return | |
Financials | Apr 27, 2001 | Annual accounts | |
Registry | Oct 23, 2000 | Annual return | |
Financials | Sep 25, 2000 | Annual accounts | |
Registry | May 4, 2000 | Adopt mem and arts | |
Registry | May 4, 2000 | Varying share rights and names | |
Registry | May 4, 2000 | Notice of increase in nominal capital | |
Registry | May 4, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 30, 1999 | Annual return | |
Financials | May 10, 1999 | Annual accounts | |
Registry | Jan 21, 1999 | Resignation of a director | |
Registry | Jan 21, 1999 | Resignation of a director 4969... | |
Registry | Jan 21, 1999 | Appointment of a secretary | |
Registry | Oct 16, 1998 | Annual return | |
Registry | Oct 16, 1998 | Change in situation or address of registered office | |
Registry | Aug 11, 1998 | Appointment of a director | |
Financials | Jul 17, 1998 | Annual accounts | |
Registry | Nov 2, 1997 | Annual return | |
Financials | Oct 6, 1997 | Annual accounts | |
Registry | Mar 24, 1997 | Resignation of a director | |
Registry | Mar 24, 1997 | Resignation of a director 4969... | |
Registry | Nov 25, 1996 | Appointment of a director | |
Registry | Nov 25, 1996 | Appointment of a director 4969... | |
Registry | Nov 2, 1996 | Annual return | |
Financials | May 31, 1996 | Annual accounts | |
Registry | Oct 24, 1995 | Annual return | |
Financials | Jul 5, 1995 | Annual accounts | |
Registry | Nov 18, 1994 | Registered office changed | |
Registry | Nov 18, 1994 | Annual return | |
Registry | Nov 18, 1994 | Director's particulars changed | |
Financials | Oct 11, 1994 | Annual accounts | |
Registry | Oct 21, 1993 | Annual return | |
Financials | Jul 8, 1993 | Annual accounts | |
Registry | Oct 14, 1992 | Annual return | |
Financials | Oct 14, 1992 | Annual accounts | |
Registry | Dec 5, 1991 | Annual return | |
Financials | Nov 28, 1991 | Annual accounts | |
Registry | Sep 12, 1991 | Particulars of a mortgage or charge | |
Registry | May 13, 1991 | Sub division of shares | |
Registry | Feb 9, 1991 | Removal of secretary/director | |
Registry | Feb 9, 1991 | Memorandum of association | |
Financials | Oct 15, 1990 | Annual accounts | |
Registry | Oct 15, 1990 | Annual return | |
Registry | Sep 1, 1989 | Annual return 4969... | |
Financials | Sep 1, 1989 | Annual accounts | |
Registry | Oct 20, 1988 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Oct 4, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Financials | Jun 28, 1988 | Annual accounts | |
Registry | Jun 28, 1988 | Annual return | |
Registry | Dec 30, 1987 | Particulars of a mortgage or charge | |
Financials | Oct 22, 1987 | Annual accounts | |
Registry | Oct 22, 1987 | Annual return | |
Registry | Dec 16, 1986 | Director resigned, new director appointed | |
Registry | Mar 5, 1985 | Annual return | |
Registry | Feb 7, 1977 | Annual return 4969... |