BRITISH SCHOOL OF WATCHMAKING
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/04/2510 April 2025 | Appointment of Mrs Viviane Leite Borges as a director on 2020-12-04 |
| 10/04/2510 April 2025 | Termination of appointment of Benoit Jallu as a secretary on 2024-07-01 |
| 10/04/2510 April 2025 | Appointment of Mr Alexandre Boulnois as a secretary on 2024-07-01 |
| 10/04/2510 April 2025 | Termination of appointment of Benoit Jallu as a director on 2024-07-01 |
| 10/04/2510 April 2025 | Appointment of Mr Alexandre Boulnois as a director on 2024-07-01 |
| 17/03/2517 March 2025 | Director's details changed for Mr Louis Gerard Kerr on 2025-02-26 |
| 17/03/2517 March 2025 | Director's details changed for Mr Gordon William Bryan on 2025-02-26 |
| 17/03/2517 March 2025 | Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Evolution House 60 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0SB on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Mr Jonathan Weston on 2025-02-26 |
| 20/02/2520 February 2025 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-02-20 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/11/2330 November 2023 | Registered office address changed from 5 - 6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-11-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/01/207 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | ADOPT ARTICLES 13/08/2019 |
| 29/08/1929 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/09/1825 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES AVERY |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR GORDON WILLIAM BRYAN |
| 07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/10/1627 October 2016 | SECRETARY APPOINTED MR BENOIT JALLU |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY LISA HURST |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA HURST |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR BENOIT JALLU |
| 20/07/1620 July 2016 | 22/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNDROW |
| 04/08/154 August 2015 | 22/06/15 NO MEMBER LIST |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY FABIEN PELLEGRINI |
| 23/07/1523 July 2015 | SECRETARY APPOINTED MS LISA HURST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL TOWNDROW |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICKOLA REYNOLDS |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR JONATHAN WESTON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MS LISA HURST |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MS NICKOLA JANE REYNOLDS |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BRYAN |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIEN PELLEGRINI |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEARN |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MS DIANE AMBLER |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/07/1410 July 2014 | 22/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNDROW |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1319 July 2013 | 22/06/13 NO MEMBER LIST |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN ANGE HENRI PELLEGRINI / 15/07/2013 |
| 16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FABIEN ANGE HENRI PELLEGRINI / 15/07/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIEN ANGE HENRI PELLEGRINI / 15/07/2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TOWNDROW / 03/12/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GERARD KERR / 11/10/2012 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR FABIEN ANGE HENRI PELLEGRININ / 01/10/2012 |
| 12/07/1212 July 2012 | 22/06/12 NO MEMBER LIST |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TOWNDROW / 01/02/2012 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JAMES MARTYN AVERY |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL YOUNG |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL TOWNDROW / 28/06/2011 |
| 18/07/1118 July 2011 | 22/06/11 NO MEMBER LIST |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/07/1013 July 2010 | 22/06/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL TOWNDROW / 22/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIEN ANGE HENRI PELLEGRININ / 22/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HEARN / 22/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM BRYAN / 22/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL YOUNG / 22/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GERARD KERR / 22/06/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/07/098 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FABIEN PELLEGRINI / 22/06/2009 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR LOUIS GERARD KERR |
| 08/07/098 July 2009 | ANNUAL RETURN MADE UP TO 22/06/09 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM OMEGA HOUSE 112 SOUTHAMPTON ROAD EAST LEIGH SO50 5PB |
| 14/08/0814 August 2008 | ANNUAL RETURN MADE UP TO 22/06/08 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 22/06/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 22/06/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | ANNUAL RETURN MADE UP TO 22/06/05 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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