M AND S WATCH LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-30 · Address Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-02 · Memorandum & Articles
(E)Special resolution
2024-05-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-21 · Address Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2024-03-14 · Other
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-21 · Address Change
Information sheet re S.291(6) for local company
2005-05-20 · Other
(E)Information sheet re S.291(5)
2005-01-21 · Other
(E)Notice of mortgagee going into possession
2000-01-17 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-29 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)Annual return
1995-06-15 · Annual Return
(E)Memorandum of satisfaction
1994-08-11 · Memorandum & Articles
(E)Annual return
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-07 · Other
(E)Certificate of Registration of Charge
1994-02-07 · Charges
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)Annual return
1992-02-16 · Annual Return
(E)Special resolution
1992-01-14 · Other
Certificate of Incorporation on Change of Name
1992-01-14 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)FX(i) - Return of first directors and secretary
1990-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-15 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-02 | |
| (E)Special resolution | Other | 2024-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-21 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-21 | |
| Information sheet re S.291(6) for local company | Other | 2005-05-20 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-29 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-11 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Special resolution | Other | 1992-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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