-
MORSE WATCHMANS (UK) LIMITED - Unit B Swift Park C/O Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02399958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B Swift Park C/O Supply Point Systems
- Swift Valley Industrial Estate
- Rugby
- Warwickshire
- CV21 1DZ
- England Unit B Swift Park C/O Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1DZ, England UK
Management
- Managing Directors
- GILLOTT, Isobel Jane
- BUSH, Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-30
- Age Of Company 1989-06-30 35 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Fernando Pires
- Mr Manuel Pires
- -
- -
- Soar Tpi (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPIREFLINT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
-
MORSE WATCHMANS (UK) LIMITED Company Description
- MORSE WATCHMANS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02399958. Its current trading status is "live". It was registered 1989-06-30. It was previously called SPIREFLINT LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-06-30.It can be contacted at Unit B Swift Park C/o Supply Point Systems .
Get MORSE WATCHMANS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morse Watchmans (Uk) Limited - Unit B Swift Park C/O Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
- 1989-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORSE WATCHMANS (UK) LIMITED as filed with the government register. Guaranteed.
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
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-06) - AD01
keyboard_arrow_right 2022
-
memorandum-articles (2022-01-06) - MA
-
resolution (2022-01-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-08-05) - CS01
-
termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
-
termination-director-company-with-name-termination-date (2022-09-28) - TM01
-
appoint-person-director-company-with-name-date (2022-09-28) - AP01
-
accounts-with-accounts-type-small (2022-09-29) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA
-
cessation-of-a-person-with-significant-control (2021-12-24) - PSC07
-
notification-of-a-person-with-significant-control (2021-12-24) - PSC02
-
termination-secretary-company-with-name-termination-date (2021-12-24) - TM02
-
termination-director-company-with-name-termination-date (2021-12-24) - TM01
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
appoint-person-director-company-with-name-date (2021-12-24) - AP01
-
appoint-person-secretary-company-with-name-date (2021-12-24) - AP03
-
mortgage-satisfy-charge-full (2021-10-18) - MR04
-
capital-allotment-shares (2021-08-20) - SH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
-
change-to-a-person-with-significant-control (2019-02-27) - PSC04
-
change-person-director-company-with-change-date (2019-02-27) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-11) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-08-24) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-05-18) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
-
change-account-reference-date-company-current-extended (2014-04-16) - AA01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
keyboard_arrow_right 2010
-
legacy (2010-08-24) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-04-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-03) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
-
legacy (2008-07-04) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
-
legacy (2006-08-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-30) - 363a
-
accounts-with-accounts-type-total-exemption-small (2005-07-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-06-25) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-partial-exemption (2003-06-12) - AA
-
legacy (2003-08-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363s
-
accounts-with-accounts-type-small (2002-05-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 363s
-
accounts-with-accounts-type-small (2001-06-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-31) - 363s
-
accounts-with-accounts-type-small (2000-05-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-07-19) - 363s
-
accounts-with-accounts-type-small (1999-06-17) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-07-02) - AA
-
legacy (1998-09-04) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-07-04) - AA
-
legacy (1997-04-04) - 363s
-
legacy (1997-09-08) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-06-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 363s
-
accounts-with-accounts-type-small (1995-06-28) - AA
-
accounts-with-accounts-type-small (1995-04-20) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-01) - 363s
-
accounts-with-accounts-type-small (1994-03-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-03) - 363s
-
gazette-filings-brought-up-to-date (1993-03-03) - DISS40
-
accounts-with-accounts-type-full (1993-06-30) - AA
-
legacy (1993-12-17) - 363s
keyboard_arrow_right 1992
-
gazette-notice-compulsary (1992-12-08) - GAZ1
-
legacy (1992-02-12) - 225(1)
-
legacy (1992-02-12) - 363b
-
accounts-with-accounts-type-small (1992-02-12) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-18) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-19) - 288
-
resolution (1990-08-30) - RESOLUTIONS
keyboard_arrow_right 1989
-
legacy (1989-08-25) - 288
-
legacy (1989-08-25) - 224
-
resolution (1989-07-27) - RESOLUTIONS
-
certificate-change-of-name-company (1989-07-14) - CERTNM
-
legacy (1989-07-13) - 288
-
legacy (1989-07-13) - 287
-
incorporation-company (1989-06-30) - NEWINC
-
legacy (1989-08-25) - 287