About

Registered Number: 02757921
Date of Incorporation: 22/10/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Westwood House, 78 Loughborough Road Quorn, Loughborough, Leicestershire, LE12 8DX

 

Established in 1992, Watchonly Ltd have registered office in Loughborough in Leicestershire, it's status at Companies House is "Active". We do not know the number of employees at Watchonly Ltd. The companies directors are listed as Little, Pamela Vivian, Morton, John Alan, Reason, Raymond Derek, Turner, Eileen Robbins in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLE, Pamela Vivian 16 April 1993 08 September 1998 1
MORTON, John Alan 16 April 1993 08 September 1998 1
REASON, Raymond Derek 16 April 1993 08 September 1998 1
TURNER, Eileen Robbins 16 April 1993 31 January 2001 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 29 July 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 19 November 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 18 October 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 09 July 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 28 October 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 29 August 2006
287 - Change in situation or address of Registered Office 07 June 2006
363a - Annual Return 30 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 May 2006
353 - Register of members 30 May 2006
287 - Change in situation or address of Registered Office 30 May 2006
AA - Annual Accounts 05 May 2006
AA - Annual Accounts 24 January 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 24 October 2002
287 - Change in situation or address of Registered Office 04 August 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 19 November 2001
288b - Notice of resignation of directors or secretaries 19 November 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 20 November 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 29 October 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 30 December 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 26 October 1997
363s - Annual Return 12 November 1996
288 - N/A 12 September 1996
AA - Annual Accounts 12 September 1996
363s - Annual Return 15 December 1995
288 - N/A 18 September 1995
288 - N/A 18 September 1995
AA - Annual Accounts 22 August 1995
363s - Annual Return 10 November 1994
AA - Annual Accounts 19 August 1994
395 - Particulars of a mortgage or charge 14 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 November 1993
AUD - Auditor's letter of resignation 08 November 1993
363s - Annual Return 19 October 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1993
MEM/ARTS - N/A 23 April 1993
RESOLUTIONS - N/A 20 April 1993
RESOLUTIONS - N/A 20 April 1993
RESOLUTIONS - N/A 20 April 1993
123 - Notice of increase in nominal capital 20 April 1993
288 - N/A 19 April 1993
288 - N/A 19 April 1993
287 - Change in situation or address of Registered Office 19 April 1993
NEWINC - New incorporation documents 22 October 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.