| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-09-07 |
delete company_previous_name WATCHTICK LTD |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-21 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATHERILL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-01 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEATHERILL / 30/04/2015 |
| 2015-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEATHERILL / 30/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-28 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HEATHERILL |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-22 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-06-10 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-24 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2012-09-24 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-02-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 2008-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-02-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/03 FROM:
CEREALS HOUSE
21 STATION ROAD
WESTCLIFF ON SEA
ESSEX SS0 7RA |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents COMPANY NAME CHANGED
WATCHTICK LTD
CERTIFICATE ISSUED ON 02/08/02 |
| 2002-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |