Watchbox (Leamington Spa) Company Ltd was founded on 30 August 2007 with its registered office in Craven Arms in Shropshire. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Samantha Jayne | 30 August 2007 | - | 1 |
WALKER, Nicola Odette | 23 November 2007 | 17 October 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 31 August 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 13 October 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 14 November 2016 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 19 September 2015 | |
AR01 - Annual Return | 01 September 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 03 September 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 28 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
287 - Change in situation or address of Registered Office | 22 April 2009 | |
AA - Annual Accounts | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
363a - Annual Return | 15 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2008 | |
225 - Change of Accounting Reference Date | 07 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
395 - Particulars of a mortgage or charge | 24 November 2007 | |
395 - Particulars of a mortgage or charge | 31 October 2007 | |
NEWINC - New incorporation documents | 30 August 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 November 2007 | Outstanding |
N/A |
Debenture | 21 October 2007 | Outstanding |
N/A |