BRIELLE WATCH CO. LIMITED — Filings & Documents (120)
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Information sheet re S.746(2)
2025-12-05 · Other
Information sheet re S.745(2)(b)
2025-08-08 · Other
Information sheet re striking off of this company under consideration
2025-06-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-20 · Charges
(E)Instrument
2017-10-20 · Other
(E)Certificate of Registration of Charge
2017-10-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-06 · Charges
(E)Instrument
2017-10-06 · Other
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-22 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-18 · Charges
(E)Instrument
2017-08-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-18 · Charges
(E)Instrument
2017-08-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-07 · Other
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-07 · Charges
(E)Instrument
2015-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-07 · Charges
(E)Instrument
2015-09-07 · Other
(E)Altered Articles of Association
2015-07-24 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-26 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-26 · Memorandum & Articles
(E)Special resolution
2015-05-27 · Other
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-19 · Charges
(E)Instrument
2014-09-19 · Other
(E)Certificate of Registration of Charge
2014-09-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-11 · Charges
(E)Instrument
2014-07-11 · Other
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)Certificate of Registration of Charge
2014-07-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-30 · Charges
(E)Certificate of Registration of Charge
2012-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-06-01 · Share Related
(E)FM1 - Mortgage or charge details
2010-05-11 · Charges
(E)FM1 - Mortgage or charge details
2010-05-11 · Charges
(E)FM1 - Mortgage or charge details
2010-05-11 · Charges
(E)FM1 - Mortgage or charge details
2010-05-11 · Charges
(E)FM1 - Mortgage or charge details
2010-05-11 · Charges
(E)FM1 - Mortgage or charge details
2010-05-11 · Charges
(E)Certificate of Registration of Charge
2010-05-11 · Charges
(E)Certificate of Registration of Charge
2010-05-11 · Charges
(E)Certificate of Registration of Charge
2010-05-11 · Charges
(E)Certificate of Registration of Charge
2010-05-11 · Charges
(E)Certificate of Registration of Charge
2010-05-11 · Charges
(E)Certificate of Registration of Charge
2010-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-05 · Charges
(E)Certificate of Registration of Charge
2009-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-20 · Charges
(E)Certificate of Registration of Charge
2007-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-22 · Charges
(E)Certificate of Registration of Charge
2005-04-22 · Charges
(E)Special resolution
2004-12-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-15 · Name Change
(E)Special resolution for change of name
2003-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-12-05 | |
| Information sheet re S.745(2)(b) | Other | 2025-08-08 | |
| Information sheet re striking off of this company under consideration | Other | 2025-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-20 | |
| (E)Instrument | Other | 2017-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-06 | |
| (E)Instrument | Other | 2017-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-18 | |
| (E)Instrument | Other | 2017-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-18 | |
| (E)Instrument | Other | 2017-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-07 | |
| (E)Instrument | Other | 2015-09-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-26 | |
| (E)Special resolution | Other | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-19 | |
| (E)Instrument | Other | 2014-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-11 | |
| (E)Instrument | Other | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-22 | |
| (E)Special resolution | Other | 2004-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-15 | |
| (E)Special resolution for change of name | Other | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 |
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