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WATCHSTONE LIMITED - Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 04097808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highfield Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3TY
- England Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England UK
Management
- Managing Directors
- BORSON, Stefan Leon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-27
- Age Of Company 2000-10-27 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Watchstone Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUINDELL TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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WATCHSTONE LIMITED Company Description
- WATCHSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04097808. Its current trading status is "live". It was registered 2000-10-27. It was previously called QUINDELL TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at Highfield Court Tollgate .
Get WATCHSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watchstone Limited - Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2000-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-11) - GUARANTEE2
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legacy (2023-08-29) - GUARANTEE2
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legacy (2023-08-29) - AGREEMENT2
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legacy (2023-10-21) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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legacy (2022-07-14) - AGREEMENT2
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legacy (2022-07-14) - GUARANTEE2
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accounts-with-accounts-type-full (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-full (2021-09-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-01-16) - SH19
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-03-21) - AA
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certificate-change-of-name-company (2016-02-05) - CERTNM
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legacy (2016-12-17) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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change-of-name-notice (2016-02-05) - CONNOT
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accounts-with-accounts-type-full (2016-11-01) - AA
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resolution (2016-12-30) - RESOLUTIONS
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legacy (2016-12-17) - SH20
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legacy (2016-12-30) - CAP-SS
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legacy (2016-12-30) - SH20
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resolution (2016-12-17) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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termination-director-company-with-name-termination-date (2015-06-07) - TM01
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appoint-person-director-company-with-name-date (2015-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-secretary-company-with-name (2014-07-04) - AP03
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change-person-director-company-with-change-date (2014-09-03) - CH01
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legacy (2014-10-07) - AGREEMENT2
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legacy (2014-10-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-07) - AA
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legacy (2014-10-07) - PARENT_ACC
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-31) - AD01
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legacy (2013-04-04) - MG01
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legacy (2013-04-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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termination-secretary-company-with-name (2013-08-30) - TM02
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appoint-person-secretary-company-with-name (2013-08-30) - AP03
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-charge-part-release-with-charge-number (2013-10-08) - MR05
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change-of-name-notice (2013-12-02) - CONNOT
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certificate-change-of-name-company (2013-12-02) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-07) - AR01
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capital-allotment-shares (2012-07-10) - SH01
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change-account-reference-date-company-current-extended (2012-07-11) - AA01
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legacy (2012-01-08) - MG02
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accounts-with-accounts-type-full (2012-10-11) - AA
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appoint-person-director-company-with-name (2012-10-05) - AP01
keyboard_arrow_right 2011
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resolution (2011-02-14) - RESOLUTIONS
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termination-director-company-with-name (2011-02-06) - TM01
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capital-allotment-shares (2011-02-06) - SH01
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resolution (2011-02-08) - RESOLUTIONS
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legacy (2011-02-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-02-08) - SH19
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legacy (2011-02-08) - SH20
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appoint-person-director-company-with-name (2011-02-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-06) - AR01
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accounts-with-accounts-type-full (2011-03-15) - AA
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appoint-person-director-company-with-name (2011-03-21) - AP01
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capital-allotment-shares (2011-04-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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capital-allotment-shares (2011-04-26) - SH01
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capital-allotment-shares (2011-04-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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legacy (2011-05-06) - MG01
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termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-24) - SH01
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gazette-filings-brought-up-to-date (2010-03-27) - DISS40
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-full (2010-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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legacy (2010-03-19) - 88(2)
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gazette-notice-compulsary (2010-01-26) - GAZ1
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-02-03) - GAZ1
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dissolved-compulsory-strike-off-suspended (2009-04-10) - DISS16(SOAS)
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accounts-with-accounts-type-full (2009-05-06) - AA
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gazette-filings-brought-up-to-date (2009-05-08) - DISS40
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legacy (2009-05-28) - 288b
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legacy (2009-03-13) - 288c
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 363a
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legacy (2009-06-01) - 288a
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 363s
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accounts-with-accounts-type-full (2007-01-31) - AA
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legacy (2007-02-26) - 288b
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legacy (2007-02-26) - 288a
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legacy (2007-10-22) - 288a
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legacy (2007-10-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-19) - 288c
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legacy (2006-10-27) - 225
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-23) - AA
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legacy (2005-03-31) - 88(2)R
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legacy (2005-03-23) - 363s
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resolution (2005-06-21) - RESOLUTIONS
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legacy (2005-06-21) - 88(2)R
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legacy (2005-11-10) - 88(2)R
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legacy (2005-06-21) - 123
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legacy (2005-11-11) - 287
keyboard_arrow_right 2004
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legacy (2004-05-10) - 288b
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legacy (2004-05-10) - 288a
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legacy (2004-05-24) - 88(2)R
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legacy (2004-06-10) - 363s
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-07-23) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-07-15) - 288a
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legacy (2003-07-15) - 288b
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legacy (2003-11-28) - 288c
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legacy (2003-11-28) - 169
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resolution (2003-11-28) - RESOLUTIONS
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-29) - AA
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legacy (2002-05-15) - 288a
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legacy (2002-04-16) - 88(2)R
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legacy (2002-04-16) - 123
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resolution (2002-04-16) - RESOLUTIONS
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legacy (2002-02-08) - 225
keyboard_arrow_right 2001
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legacy (2001-04-03) - 88(2)R
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legacy (2001-05-25) - 288a
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legacy (2001-09-26) - 88(2)R
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legacy (2001-12-07) - 88(2)R
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legacy (2001-11-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-11-30) - RESOLUTIONS
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incorporation-company (2000-10-27) - NEWINC
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legacy (2000-12-18) - 288b
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legacy (2000-12-18) - 288a
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legacy (2000-12-18) - 287
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legacy (2000-11-30) - 123