WILMAN NOVELTY & WATCH CENTRE LIMITED — Filings & Documents (91)
Information sheet re S.751(3)
2025-06-20 · Other
Information sheet re S.751(1)
2025-02-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-27 · Other
(E)FNAR1 - Annual Return
2024-08-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-05-29 · Other
(E)Altered Articles of Association
2017-05-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-11 · Memorandum & Articles
(E)Special resolution
2017-05-11 · Other
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-10-27 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-29 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1993-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-01 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-03 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-16 · Annual Return
(E)Annual return
1989-11-16 · Annual Return
(E)Memorandum of satisfaction
1989-09-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-19 · Annual Return
(E)Annual return
1984-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-21 · Other
(E)Certificate of Registration of Charge
1984-09-21 · Charges
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Memorandum of satisfaction
1982-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-11 · Other
(E)Certificate of Registration of Charge
1982-08-11 · Charges
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1982-03-19 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-28 · Other
(E)Certificate of Registration of Charge
1979-06-28 · Charges
(E)FIB - Return of allotments
1979-01-24 · Other
(E)FIB - Return of allotments
1978-03-23 · Other
(E)Notice of registered office and any change thereof
1977-08-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-11 · Other
(E)Memorandum & Articles of Association
1977-08-03 · Memorandum & Articles
(E)Statutory Declaration
1977-08-03 · Other
Certificate of Incorporation
1977-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-20 | |
| Information sheet re S.751(1) | Other | 2025-02-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-11 | |
| (E)Special resolution | Other | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-29 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-16 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-19 | |
| (E)Annual return | Annual Return | 1984-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1982-03-19 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-28 | |
| (E)FIB - Return of allotments | Other | 1979-01-24 | |
| (E)FIB - Return of allotments | Other | 1978-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-03 | |
| (E)Statutory Declaration | Other | 1977-08-03 | |
| Certificate of Incorporation | Incorporation | 1977-08-03 |
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