British School of Watchmaking

About

Registered Number: 05159742
Date of Incorporation: 22/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0JA

 

Based in Hampshire, British School of Watchmaking was established in 2004. We don't know the number of employees at this company. The organisation has 14 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JALLU, Benoit 15 September 2016 - 1
KERR, Louis Gerard 16 September 2008 - 1
AVERY, James Martyn 01 February 2012 14 September 2017 1
BRYAN, Gordon William 01 May 2006 08 October 2014 1
HURST, Lisa 08 October 2014 15 September 2016 1
LANG, Frank 25 June 2004 01 October 2004 1
MONKS, Christopher Maurice 30 June 2004 11 April 2006 1
MOORCROFT, Stephen Joseph 03 April 2006 26 July 2007 1
PELLEGRINI, Fabien Ange Henri 30 June 2004 08 October 2014 1
REYNOLDS, Nickola Jane 08 October 2014 19 May 2015 1
TOWNDROW, Nicholas Paul 25 June 2004 28 February 2014 1
YOUNG, Paul 26 July 2007 29 July 2011 1
Secretary Name Appointed Resigned Total Appointments
JALLU, Benoit 15 September 2016 - 1
HURST, Lisa 08 October 2014 15 September 2016 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 07 January 2020
RESOLUTIONS - N/A 29 August 2019
CC04 - Statement of companies objects 29 August 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 19 March 2018
AP01 - Appointment of director 26 February 2018
TM01 - Termination of appointment of director 26 February 2018
CS01 - N/A 07 July 2017
PSC08 - N/A 07 July 2017
AA - Annual Accounts 11 January 2017
AP03 - Appointment of secretary 27 October 2016
TM02 - Termination of appointment of secretary 27 October 2016
AP01 - Appointment of director 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 16 November 2015
TM01 - Termination of appointment of director 11 November 2015
AR01 - Annual Return 04 August 2015
AP03 - Appointment of secretary 23 July 2015
TM02 - Termination of appointment of secretary 23 July 2015
AP01 - Appointment of director 26 May 2015
TM01 - Termination of appointment of director 21 May 2015
AP01 - Appointment of director 10 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 09 October 2014
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 July 2014
TM01 - Termination of appointment of director 14 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 July 2013
CH01 - Change of particulars for director 16 July 2013
CH01 - Change of particulars for director 16 July 2013
CH03 - Change of particulars for secretary 16 July 2013
AA - Annual Accounts 07 February 2013
CH01 - Change of particulars for director 03 December 2012
CH01 - Change of particulars for director 11 October 2012
CH03 - Change of particulars for secretary 01 October 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 15 February 2012
AP01 - Appointment of director 15 February 2012
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 16 September 2011
CH01 - Change of particulars for director 22 July 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
AA - Annual Accounts 01 February 2009
287 - Change in situation or address of Registered Office 26 January 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 23 December 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
363s - Annual Return 03 July 2007
AA - Annual Accounts 09 May 2007
288a - Notice of appointment of directors or secretaries 17 August 2006
363s - Annual Return 26 July 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 22 June 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
RESOLUTIONS - N/A 08 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
NEWINC - New incorporation documents 22 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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