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Company number 05815915 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-26 with updates · 5 pages | View document |
| 5 Jun 2025 | Notification of Lee Garry Snailham as a person with significant control on 2025-05-26 · 2 pages | View document |
| 5 Jun 2025 | Cessation of Simcha Herszberg as a person with significant control on 2025-05-26 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Simcha Herszberg as a director on 2025-05-26 · 1 page | View document |
| 30 May 2025 | Current accounting period shortened from 2024-05-30 to 2024-05-29 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-12 with updates · 4 pages | View document |
| 19 May 2025 | Change of details for Mr Simcha Herszberg as a person with significant control on 2025-05-12 · 2 pages | View document |
| 13 May 2025 | Change of details for Mr Simcha Herszberg as a person with significant control on 2023-10-16 · 2 pages | View document |
| 14 Aug 2024 | Micro company accounts made up to 2023-05-30 · 3 pages | View document |
| 3 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 May 2024 | Change of details for Mr Simcha Herszberg as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-12 with updates · 4 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Lee Garry Snailham on 2023-10-16 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Simcha Herszberg on 2023-10-16 · 2 pages | View document |
| 31 Oct 2023 | Registered office address changed from 12E Manor Road London N16 5SA to 1 Kings Avenue London N21 3NA on 2023-10-31 · 2 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-12 with updates · 4 pages | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-30 · 3 pages | View document |
| 30 May 2022 | Annual accounts for the year ending 30 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-12 with updates · 4 pages | View document |
| 5 Apr 2022 | Micro company accounts made up to 2021-05-30 · 3 pages | View document |
| 30 May 2021 | Annual accounts for the year ending 30 May 2021 | View accounts |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 30 May 2020 | Annual accounts for the year ending 30 May 2020 | View accounts |
| 27 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARRY SNAILHAM / 12/07/2018 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA HERSZBERG | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Sep 2015 | DIRECTOR APPOINTED MR SIMCHA HERSZBERG | View document |
| 29 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY LEE SNAILHAM | View document |
| 29 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BARKANY | View document |
| 31 Jul 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 · 3 pages | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 5 WINDUS ROAD LONDON N16 6UT UNITED KINGDOM | View document |
| 11 Mar 2013 | Registered office address changed from , 5 Windus Road, London, N16 6UT, United Kingdom on 2013-03-11 · 1 page | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 15 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM G19 BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ UNITED KINGDOM | View document |
| 23 Nov 2011 | Registered office address changed from , G19 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom on 2011-11-23 · 1 page | View document |
| 14 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders · 5 pages | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jul 2009 | 287 · 1 page | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM WEST 9, 575-599 MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7ED | View document |
| 22 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Sep 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | 287 · 1 page | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 5 WINDUS ROAD LONDON N16 6UT | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | View document |
| 6 Sep 2006 | 287 · 1 page | View document |
| 12 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |