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Dato Capital United Kingdom

Watches Of Switzerland LTD

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Reports

Extended Company Report with Annual Accounts WATCHES OF SWITZERLAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WATCHES OF SWITZERLAND LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 26, 2020)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-04-26
Trade Debtors£39,142 0%
Employees£0 0%
Total assets£39,142 0%

Details

Company type Private Limited Company, Active
Company Number 00434487
Record last updated Tuesday, May 16, 2023 7:21:06 AM UTC
Official Address 2 Aurum House Elland Road Braunstone New Parks
There are 18 companies registered at this street
Postal Code LE31TT
Sector Dormant Company

Charts

Visits

WATCHES OF SWITZERLAND LIMITED (United Kingdom) Page visits 2024

Searches

WATCHES OF SWITZERLAND LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 12, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2021 Appointment of a woman Appointment of a woman
Registry Aug 29, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 3, 2014 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 12, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 7, 2013 Annual return Annual return
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge 4344... Statement of satisfaction in full or in part of mortgage or charge 4344...
Registry Mar 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 5, 2012 Annual return Annual return
Registry Jul 20, 2012 Annual return 4344... Annual return 4344...
Registry Jul 20, 2012 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Change of particulars for director 4344... Change of particulars for director 4344...
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Financials Jan 20, 2010 Annual accounts 4344... Annual accounts 4344...
Registry Jan 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 4344... Change of particulars for director 4344...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 4344... Change of particulars for director 4344...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Registry Jul 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars 4344... Notice of change of directors or secretaries or in their particulars 4344...
Registry Jul 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 4344... Appointment of a director 4344...
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Annual return Annual return
Registry Jul 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Annual return Annual return
Registry May 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 4344... Declaration of satisfaction in full or in part of a mortgage or charge 4344...
Registry Jan 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 5, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Appointment of a director 4344... Appointment of a director 4344...
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2005 Memorandum of association Memorandum of association
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Resignation of a director 4344... Resignation of a director 4344...
Registry Dec 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2005 Resignation of a director Resignation of a director
Registry Dec 2, 2005 Resignation of a director 4344... Resignation of a director 4344...
Registry Nov 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Registry Jul 20, 2004 Annual return 4344... Annual return 4344...
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Resignation of a director Resignation of a director
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a director 4344... Appointment of a director 4344...
Registry Aug 6, 2003 Annual return Annual return
Registry Jun 24, 2003 Resignation of a director Resignation of a director
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Mar 22, 2003 Resignation of a director Resignation of a director
Registry Mar 22, 2003 Appointment of a director Appointment of a director
Registry Mar 22, 2003 Appointment of a director 4344... Appointment of a director 4344...

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