SOURCE WATCHES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-10 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-10 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-06-30

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MS ANNETTE ALLEN / 01/08/2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE ALLEN / 01/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/09/159 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE ALLEN / 09/09/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY ROBIN ALLEN

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN ALLEN

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29/08/1429 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/08/1312 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM MILFORD HOUSE 260 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UH UNITED KINGDOM

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/08/1210 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/08/1117 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 10 CARNOUSTIE CLOSE SUTTON COLDFIELD WEST MIDLANDS B75 6UW

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22/01/1122 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/11/1025 November 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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25/11/1025 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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28/08/1028 August 2010 DIRECTOR APPOINTED MR ROBIN ALLEN

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ALLEN / 12/07/2010

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29/04/1029 April 2010 01/12/09 STATEMENT OF CAPITAL GBP 1

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/08/096 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/07/0825 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ROBIN ALLEN / 24/07/2008

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/12/0718 December 2007 DIRECTOR'S PARTICULARS CHANGED

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18/12/0718 December 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 30, COUNTRY PARK VIEW SUTTON COLDFIELD WEST MIDLANDS B76 1TE

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12/07/0712 July 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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