Source Watches Ltd was founded on 20 June 2006 and has its registered office in Sutton Coldfield. This business has 3 directors listed as Allen, Annette, Allen, Robin, Allen, Robin in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Annette | 20 June 2006 | - | 1 |
| ALLEN, Robin | 01 December 2009 | 15 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Robin | 20 June 2006 | 20 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 12 March 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 23 August 2017 | |
| CH01 - Change of particulars for director | 23 August 2017 | |
| PSC04 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 23 August 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| CH01 - Change of particulars for director | 09 September 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| AR01 - Annual Return | 29 August 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AD01 - Change of registered office address | 12 August 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 15 March 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AD01 - Change of registered office address | 17 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 November 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| AP01 - Appointment of director | 28 August 2010 | |
| CH01 - Change of particulars for director | 28 August 2010 | |
| SH01 - Return of Allotment of shares | 29 April 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| AA - Annual Accounts | 11 April 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| NEWINC - New incorporation documents | 20 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 21 January 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 23 November 2010 | Outstanding |
N/A |
