Watchfinder.co.uk Limited

Company Name	Watchfinder.co.uk Limited
Company Status	Active
Company Number	04524723
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Secretary Name	Mr Rupert John Brooks
Status	Current
Appointed	17 July 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Zahra Kassim-Lahka
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	03 December 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Rupert John Brooks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Patrick Addor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Swiss
Status	Current
Appointed	03 December 2019(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Arjen Van De Vall
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	24 January 2023(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Lloyd John Amsdon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazel Cottage 2 Church Lane Bearsted Maidstone Kent ME14 4EF

Director Name	Mr Stuart Leslie Hennell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Secretary Name	Mr Stuart Leslie Hennell
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Matthew Bowling
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(3 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Jonathan Gill
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Gregory Kilborn Lockwood
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2014(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 17 July 2018)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Karen Ann McCormick
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	05 September 2014(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 14 August 2015)
Role	Partner, Beringea Llp
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Malcolm Kennedy Hunt Moss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 2018)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	29 Earlham Street London WC2H 9LT

Secretary Name	Mrs Vicky Hennell
Status	Resigned
Appointed	01 April 2017(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 July 2018)
Role	Company Director
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Burkhart Grund
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German,American
Status	Resigned
Appointed	17 July 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2019)
Role	Chief Finance Officer
Country of Residence	Switzerland
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Anthony Edward Rupert
Date of Birth	December 1987 (Born 36 years ago)
Nationality	South African
Status	Resigned
Appointed	17 July 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2019)
Role	Board Member Of Richemont
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mr Frank John Vivier
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swiss,South African
Status	Resigned
Appointed	17 July 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2019)
Role	Chief Transformation Officer
Country of Residence	Switzerland
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Mrs Zahra Kassim-Lakha
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 December 2019(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Hill Street London W1J 5QT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	watchfinder.co.uk
Telephone	01622 621388
Telephone region	Maidstone

Location

Registered Address	15 Hill Street London W1J 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.5k at £1	Stuart Hennell 38.50% Ordinary
412 at £1	John Gill 3.50% Ordinary
412 at £1	Matthew Bowling 3.50% Ordinary
2.9k at £1	Lloyd Amsdon 24.50% Ordinary
1.8k at £1	Beringea Investment 15.00% Ordinary A
1.8k at £1	Piton Investment 15.00% Ordinary A

Financials

Year	2014
Turnover	£25,135,317
Gross Profit	£4,037,378
Net Worth	£1,046,628
Cash	£474,088
Current Liabilities	£1,960,455

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

4 November 2013	Delivered on: 14 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 October 2011	Delivered on: 26 October 2011 Satisfied on: 7 August 2012 Persons entitled: Nicola Jean Malaren Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of second floating charge all present and future stock in trade including all goods and other assets see image for full details. Fully Satisfied
7 October 2011	Delivered on: 18 October 2011 Satisfied on: 19 May 2015 Persons entitled: The Watchfinder Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future stock-in-trade see image for full details. Fully Satisfied
1 April 2011	Delivered on: 2 April 2011 Satisfied on: 21 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 December 2008	Delivered on: 4 December 2008 Satisfied on: 27 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 July 2003	Delivered on: 10 July 2003 Satisfied on: 29 November 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2024	Full accounts made up to 31 March 2023 (42 pages)
19 October 2023	Termination of appointment of Zahra Kassim-Lakha as a director on 2 October 2023 (1 page)
9 October 2023	Director's details changed for Mrs Zahra Kassim-Lahka on 9 October 2023 (2 pages)
7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 February 2023	Appointment of Mr Arjen Van De Vall as a director on 24 January 2023 (2 pages)
5 January 2023	Full accounts made up to 31 March 2022 (35 pages)
4 October 2022	Termination of appointment of Matthew Bowling as a director on 30 September 2022 (1 page)
9 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 31 March 2021 (34 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 March 2020 (34 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Jonathan Gill as a director on 14 May 2020 (1 page)
21 May 2020	Termination of appointment of Stuart Leslie Hennell as a director on 14 May 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (34 pages)
12 December 2019	Termination of appointment of Burkhart Grund as a director on 3 December 2019 (1 page)
12 December 2019	Appointment of Mr Rupert John Brooks as a director on 3 December 2019 (2 pages)
12 December 2019	Termination of appointment of Frank John Vivier as a director on 3 December 2019 (1 page)
12 December 2019	Appointment of Mrs Zahra Kassim-Lahka as a director on 3 December 2019 (2 pages)
12 December 2019	Termination of appointment of Anthony Edward Rupert as a director on 3 December 2019 (1 page)
12 December 2019	Appointment of Mr Patrick Addor as a director on 3 December 2019 (2 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of Stuart Leslie Hennell as a secretary on 10 May 2019 (2 pages)
2 January 2019	Full accounts made up to 31 March 2018 (29 pages)
20 November 2018	Second filing of Confirmation Statement dated 24/08/2018 (7 pages)
25 October 2018	Particulars of variation of rights attached to shares (2 pages)
25 October 2018	Change of share class name or designation (2 pages)
26 September 2018	Cessation of Stuart Leslie Hennell as a person with significant control on 17 July 2018 (1 page)
26 September 2018	Notification of Richemont Holdings (Uk) Limited as a person with significant control on 17 July 2018 (2 pages)
7 September 2018	Director's details changed for Mr Stuart Leslie Hennell on 3 September 2018 (2 pages)
7 September 2018	Director's details changed for Jonathan Gill on 3 September 2018 (2 pages)
7 September 2018	Director's details changed for Matthew Bowling on 3 September 2018 (2 pages)
7 September 2018	Registered office address changed from , 37 st. Margarets Street, Canterbury, Kent, CT1 2TU to 15 Hill Street London W1J 5QT on 7 September 2018 (2 pages)
7 September 2018	Register inspection address has been changed to Walmar House 296 Regent Street London W1B 3AP (2 pages)
5 September 2018	Confirmation statement made on 24 August 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2018 (4 pages)
8 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
3 August 2018	Auditor's resignation (1 page)
31 July 2018	Termination of appointment of Vicky Hennell as a secretary on 17 July 2018 (1 page)
31 July 2018	Appointment of Mr Anthony Edward Rupert as a director on 17 July 2018 (2 pages)
31 July 2018	Appointment of Mr Rupert John Brooks as a secretary on 17 July 2018 (2 pages)
31 July 2018	Termination of appointment of Gregory Kilborn Lockwood as a director on 17 July 2018 (1 page)
31 July 2018	Appointment of Mr Burkhart Grund as a director on 17 July 2018 (2 pages)
31 July 2018	Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 17 July 2018 (1 page)
31 July 2018	Appointment of Mr Frank John Vivier as a director on 17 July 2018 (2 pages)
8 January 2018	Full accounts made up to 31 March 2017 (29 pages)
8 January 2018	Full accounts made up to 31 March 2017 (29 pages)
8 September 2017	24/08/17 Statement of Capital gbp 12199.00 (5 pages)
8 September 2017	Confirmation statement made on 24 August 2017 with updates (5 pages)
9 August 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 12,199 (8 pages)
9 August 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 12,199 (8 pages)
24 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
24 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
4 April 2017	Appointment of Mrs Vicky Hennell as a secretary on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mrs Vicky Hennell as a secretary on 1 April 2017 (2 pages)
16 March 2017	Secretary's details changed for Mr Stuart Leslie Hennell on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Jonathan Gill on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Matthew Bowling on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Jonathan Gill on 16 March 2017 (2 pages)
16 March 2017	Secretary's details changed for Mr Stuart Leslie Hennell on 16 March 2017 (1 page)
16 March 2017	Director's details changed for Mr Stuart Leslie Hennell on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Matthew Bowling on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Stuart Leslie Hennell on 16 March 2017 (2 pages)
2 February 2017	Termination of appointment of Lloyd John Amsdon as a director on 11 November 2016 (1 page)
2 February 2017	Termination of appointment of Lloyd John Amsdon as a director on 11 November 2016 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (27 pages)
4 January 2017	Full accounts made up to 31 March 2016 (27 pages)
15 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
7 January 2016	Full accounts made up to 31 March 2015 (22 pages)
7 January 2016	Full accounts made up to 31 March 2015 (22 pages)
21 September 2015	Termination of appointment of Karen Mccormick as a director on 14 August 2015 (2 pages)
21 September 2015	Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 14 August 2015 (3 pages)
21 September 2015	Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 14 August 2015 (3 pages)
21 September 2015	Termination of appointment of Karen Mccormick as a director on 14 August 2015 (2 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 11,765 (9 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 11,765 (9 pages)
19 May 2015	Satisfaction of charge 4 in full (4 pages)
19 May 2015	Satisfaction of charge 4 in full (4 pages)
10 November 2014	Director's details changed for Jonathan Gill on 31 October 2014 (2 pages)
10 November 2014	Director's details changed for Jonathan Gill on 31 October 2014 (2 pages)
30 September 2014	Appointment of Ms Karen Mccormick as a director on 5 September 2014 (2 pages)
30 September 2014	Appointment of Mr Gregory Kilborn Lockwood as a director on 5 September 2014 (2 pages)
30 September 2014	Appointment of Mr Gregory Kilborn Lockwood as a director on 5 September 2014 (2 pages)
30 September 2014	Appointment of Ms Karen Mccormick as a director on 5 September 2014 (2 pages)
30 September 2014	Appointment of Mr Gregory Kilborn Lockwood as a director on 5 September 2014 (2 pages)
30 September 2014	Appointment of Ms Karen Mccormick as a director on 5 September 2014 (2 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 11,765.00 (4 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (48 pages)
17 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 11,765.00 (4 pages)
17 September 2014	Change of share class name or designation (2 pages)
17 September 2014	Statement of capital following an allotment of shares on 5 September 2014 GBP 11,765.00 (4 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders (7 pages)
29 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders (7 pages)
28 August 2014	Director's details changed for Mr Lloyd John Amsdon on 28 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr Lloyd John Amsdon on 28 August 2014 (2 pages)
14 July 2014	Full accounts made up to 31 March 2014 (16 pages)
14 July 2014	Full accounts made up to 31 March 2014 (16 pages)
26 November 2013	Director's details changed for John Gill (Formerly Adams) on 20 November 2013 (3 pages)
26 November 2013	Director's details changed for John Gill (Formerly Adams) on 20 November 2013 (3 pages)
14 November 2013	Registration of charge 045247230006 (25 pages)
14 November 2013	Registration of charge 045247230006 (25 pages)
12 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (7 pages)
12 September 2013	Director's details changed for Mr Stuart Leslie Hennell on 19 January 2013 (2 pages)
12 September 2013	Director's details changed for Matthew Bowling on 24 August 2013 (2 pages)
12 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (7 pages)
12 September 2013	Director's details changed for Matthew Bowling on 24 August 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr Stuart Leslie Hennell on 19 January 2013 (2 pages)
12 September 2013	Director's details changed for Mr Stuart Leslie Hennell on 19 January 2013 (2 pages)
12 September 2013	Secretary's details changed for Mr Stuart Leslie Hennell on 19 January 2013 (2 pages)
28 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 10,000 (4 pages)
28 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 10,000 (4 pages)
28 August 2013	Statement of capital following an allotment of shares on 9 August 2013 GBP 10,000 (4 pages)
14 August 2013	Director's details changed for Mr Stuart Leslie Hennell on 19 January 2013 (2 pages)
14 August 2013	Director's details changed for Mr Stuart Leslie Hennell on 19 January 2013 (2 pages)
14 August 2013	Director's details changed for Mr Lloyd John Amsdon on 1 March 2011 (2 pages)
14 August 2013	Director's details changed for Mr Lloyd John Amsdon on 1 March 2011 (2 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
22 July 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2012	Director's details changed for John Adams on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for John Adams on 6 September 2012 (2 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Director's details changed for John Adams on 6 September 2012 (2 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
14 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
14 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Director's details changed for Mr Lloyd John Amsdon on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Mr Lloyd John Amsdon on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
1 September 2011	Director's details changed for Mr Lloyd John Amsdon on 1 September 2011 (2 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
16 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
27 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (8 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 January 2010	Registered office address changed from , 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent, ME16 8RY on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 19 January 2010 (2 pages)
16 November 2009	Annual return made up to 24 August 2009 (5 pages)
16 November 2009	Annual return made up to 24 August 2009 (5 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
1 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
20 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
11 December 2008	Director appointed john adams (1 page)
11 December 2008	Director appointed john adams (1 page)
4 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
4 December 2008	Return made up to 24/08/08; full list of members (7 pages)
4 December 2008	Return made up to 24/08/08; full list of members (7 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 December 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
24 August 2005	Return made up to 24/08/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Return made up to 24/08/05; full list of members (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: west hill, 61 london road, maidstone, kent, ME16 8TX (1 page)
25 April 2005	Registered office changed on 25/04/05 from: west hill, 61 london road maidstone kent ME16 8TX (1 page)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 September 2004	Return made up to 24/08/04; full list of members (7 pages)
6 September 2004	Return made up to 24/08/04; full list of members (7 pages)
18 September 2003	Return made up to 03/09/03; full list of members (7 pages)
18 September 2003	Return made up to 03/09/03; full list of members (7 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
29 June 2003	Ad 21/05/03--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
29 June 2003	Ad 21/05/03--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 October 2002	Ad 03/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed (2 pages)
26 October 2002	Ad 03/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
26 October 2002	New secretary appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
3 September 2002	Incorporation (16 pages)
3 September 2002	Incorporation (16 pages)

Watchfinder.co.uk Limited

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