WOS DORMANT 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-04-28 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Appointment of Mr Lars Anders Ragnar Romberg as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Termination of appointment of William James Spencer Floydd as a director on 2023-05-12 |
| 11/10/2211 October 2022 | Unaudited abridged accounts made up to 2022-05-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Lars Anders Ragnar Romberg as a director on 2022-01-01 |
| 05/01/225 January 2022 | Appointment of Mr William Floydd as a director on 2022-01-01 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-05-02 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 10/08/2110 August 2021 | Resolutions |
| 21/07/2121 July 2021 | Termination of appointment of Gillian Oliff as a secretary on 2021-07-12 |
| 12/07/2112 July 2021 | Appointment of Patricia Kendall as a secretary on 2021-07-12 |
| 02/05/212 May 2021 | Annual accounts for year ending 02 May 2021 |
| 01/04/211 April 2021 | 26/04/20 UNAUDITED ABRIDGED |
| 24/03/2124 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY |
| 24/03/2124 March 2021 | DIRECTOR APPOINTED MISS LAURA ELIZABETH BATTLEY |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 26/04/2026 April 2020 | Annual accounts for year ending 26 Apr 2020 |
| 30/10/1930 October 2019 | 28/04/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / THE WATCHES OF SWITZERLAND GROUP LIMITED / 15/05/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH DUFFY |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 02/10/182 October 2018 | PSC'S CHANGE OF PARTICULARS / AURUM HOLDINGS LIMITED / 03/09/2018 |
| 29/08/1829 August 2018 | 29/04/18 UNAUDITED ABRIDGED |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 05/05/165 May 2016 | PREVEXT FROM 31/03/2016 TO 30/04/2016 |
| 05/05/165 May 2016 | SECRETARY APPOINTED GILLIAN OLIFF |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM CHARTER HOUSE PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD |
| 15/04/1615 April 2016 | SUB-DIVISION 31/03/16 |
| 15/04/1615 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR HUGH BRIAN DUFFY |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BARKER |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARKER |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARKER |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR LARS ANDERS RAGNAR ROMBERG |
| 31/03/1631 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BARKER / 15/08/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BARKER / 15/08/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD BARKER / 15/08/2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD BARKER / 15/08/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BARKER / 15/08/2011 |
| 03/05/113 May 2011 | SUB-DIVISION 30/03/11 |
| 11/04/1111 April 2011 | SUB-DIVIDED SHARES 30/03/2011 |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD BARKER / 15/08/2010 |
| 25/10/1025 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BARKER / 15/08/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY ZOE BARKER |
| 12/07/1012 July 2010 | SECRETARY APPOINTED JONATHAN RICHARD BARKER |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE BARKER |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BARKER / 15/08/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: CHARTER HOUSE 166 GARSTANG ROAD, FULWOOD PRESTON LANCASHIRE PR2 8NB |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0419 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0419 August 2004 | NC DEC ALREADY ADJUSTED 28/05/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED THE WATCH DOCTOR LTD CERTIFICATE ISSUED ON 16/11/01 |
| 16/10/0116 October 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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