Introduction
Watch Company
P
PRECIS (1638) LIMITED
PRECIS (1638) LIMITED is an active company incorporated on with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PRECIS (1638) LIMITED was registered 28 years ago.(SIC: 68100)
Status
active
Active since 28 years ago
Company No
03539670
LTD Company
Age
28 Years
Incorporated 2 April 1998
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2025 (11 months ago)
Submitted on 3 July 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2027
Period: 1 November 2025 - 30 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (1 year ago)
Submitted on 2 October 2025 (11 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Contact
Address
Central House 47 St. Pauls Street Leeds, LS1 2TE,
Previous Addresses
, 3 Park Square, Leeds, West Yorkshire, LS1 2NE
From: 2 April 1998To: 12 May 2026
Timeline
8 key events • 1998 - 2026
Funding Officers Ownership
Company Founded
Apr 98
Incorporation Company
Director Left
Jul 10
Termination Director Company With Name
Funding Round
Aug 11
Capital Allotment Shares
Loan Cleared
Dec 13
Mortgage Satisfy Charge Full
Loan Cleared
Dec 13
Mortgage Satisfy Charge Full
Loan Cleared
Dec 13
Mortgage Satisfy Charge Full
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Sept 26
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
JOYCE, Martin Andrew
ActiveLow Hall, IlkleyLS29 0AQ
Born November 1948
Director
Appointed 01 Jul 1998
JOYCE, Martin Andrew
Low Hall, IlkleyLS29 0AQ
Born November 1948
Director
01 Jul 1998
Active
LOFTUS, Joanna Louise
Active47 St. Pauls Street, LeedsLS1 2TE
Born February 1978
Director
Appointed 01 Nov 2019
LOFTUS, Joanna Louise
47 St. Pauls Street, LeedsLS1 2TE
Born February 1978
Director
01 Nov 2019
Active
COPCUTT, Cindy Michelle
ResignedPark Square, LeedsLS1 2NE
Secretary
Appointed 06 Jul 2010
Resigned 25 Feb 2015
COPCUTT, Cindy Michelle
Park Square, LeedsLS1 2NE
Secretary
06 Jul 2010
Resigned 25 Feb 2015
Resigned
HALL, Christopher James Goddard
ResignedThe Garden Apartment, RoundhayLS8 1JF
Secretary
Appointed 01 Jul 1998
Resigned 06 Jul 2010
HALL, Christopher James Goddard
The Garden Apartment, RoundhayLS8 1JF
Secretary
01 Jul 1998
Resigned 06 Jul 2010
Resigned
MANNERS, Belinda Jane
Resigned9 Mill View, IlkleyLS29 7RW
Secretary
Appointed 31 Oct 2006
Resigned 06 Nov 2006
MANNERS, Belinda Jane
9 Mill View, IlkleyLS29 7RW
Secretary
31 Oct 2006
Resigned 06 Nov 2006
Resigned
OFFICE ORGANIZATION & SERVICES LIMITED
ResignedLevel 1 Exchange House, LondonEC2A 2HS
Corporate secretary
Appointed 20 May 1998
Resigned 01 Jul 1998
OFFICE ORGANIZATION & SERVICES LIMITED
Level 1 Exchange House, LondonEC2A 2HS
Corporate secretary
20 May 1998
Resigned 01 Jul 1998
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Apr 1998
Resigned 20 May 1998
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
02 Apr 1998
Resigned 20 May 1998
Resigned
DUNNING, Pamela Elizabeth
Resigned2 The Clockhouse, Bishops StortfordCM23 5AD
Born January 1969
Director
Appointed 02 Apr 1998
Resigned 01 Jul 1998
DUNNING, Pamela Elizabeth
2 The Clockhouse, Bishops StortfordCM23 5AD
Born January 1969
Director
02 Apr 1998
Resigned 01 Jul 1998
Resigned
HALL, Christopher James Goddard
ResignedThe Garden Apartment, RoundhayLS8 1JF
Born October 1959
Director
Appointed 01 Jul 1998
Resigned 06 Jul 2010
HALL, Christopher James Goddard
The Garden Apartment, RoundhayLS8 1JF
Born October 1959
Director
01 Jul 1998
Resigned 06 Jul 2010
Resigned
WILSON, Clare Alice
Resigned75 Ifield Road, LondonSW10 9AU
Born May 1965
Director
Appointed 02 Apr 1998
Resigned 01 Jul 1998
WILSON, Clare Alice
75 Ifield Road, LondonSW10 9AU
Born May 1965
Director
02 Apr 1998
Resigned 01 Jul 1998
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard Graham Duxbury
Active47 St. Pauls Street, LeedsLS1 2TE
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 27 Aug 2026
Mr Richard Graham Duxbury
47 St. Pauls Street, LeedsLS1 2TE
Born August 1960
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
27 Aug 2026
Active
Mr Martin Andrew Joyce
Active47 St. Pauls Street, LeedsLS1 2TE
Born November 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Mr Martin Andrew Joyce
47 St. Pauls Street, LeedsLS1 2TE
Born November 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
98
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
2 September 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2026
No document
Accounts With Accounts Type Total Exemption Full
3 July 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 July 2026
No document
Change To A Person With Significant Control
12 May 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 May 2026
No document
Change Registered Office Address Company With Date Old Address New Address
12 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2026
No document
Change Person Director Company With Change Date
11 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
No document
Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 December 2025
No document
Change Account Reference Date Company Previous Shortened
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2025
No document
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 October 2025
No document
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2024
No document
Accounts With Accounts Type Total Exemption Full
9 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 August 2024
No document
Confirmation Statement With No Updates
3 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 October 2023
No document
Accounts With Accounts Type Total Exemption Full
26 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 July 2023
No document
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 September 2022
No document
Accounts With Accounts Type Total Exemption Full
6 July 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 July 2022
No document
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 September 2021
No document
Accounts With Accounts Type Total Exemption Full
30 July 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 July 2021
No document
Confirmation Statement With No Updates
22 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 September 2020
No document
Accounts With Accounts Type Total Exemption Full
27 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 August 2020
No document
Appoint Person Director Company With Name Date
21 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 November 2019
No document
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 October 2019
No document
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 May 2019
No document
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 September 2018
No document
Accounts With Accounts Type Total Exemption Full
31 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2018
No document
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 October 2017
No document
Accounts With Accounts Type Total Exemption Small
25 July 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 July 2017
No document
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 November 2016
No document
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 July 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 October 2015
No document
Accounts With Accounts Type Small
4 August 2015
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
4 August 2015
No document
Termination Secretary Company With Name Termination Date
24 April 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 October 2014
No document
Accounts With Accounts Type Small
8 August 2014
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 August 2014
No document
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 December 2013
No document
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 December 2013
No document
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
14 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 October 2013
No document
Accounts With Accounts Type Small
29 July 2013
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 October 2012
No document
Accounts With Accounts Type Small
30 July 2012
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
30 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 October 2011
No document
Capital Allotment Shares
17 August 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
17 August 2011
No document
Accounts With Accounts Type Total Exemption Small
26 July 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 October 2010
No document
Accounts With Accounts Type Total Exemption Small
3 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 August 2010
No document
Appoint Person Secretary Company With Name
14 July 2010
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
14 July 2010
No document
Termination Secretary Company With Name
14 July 2010
TM02Termination of Secretary
Termination Secretary Company With Name
TM02Termination of Secretary
14 July 2010
No document
Termination Director Company With Name
14 July 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 July 2010
No document
Change Account Reference Date Company Previous Extended
4 February 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 October 2009
No document
Accounts With Accounts Type Small
24 February 2009
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 February 2009
No document
Legacy
9 October 2008
363aAnnual Return
Legacy
363aAnnual Return
9 October 2008
No document
Legacy
8 October 2008
353353
Legacy
353353
8 October 2008
No document
Accounts With Accounts Type Small
7 February 2008
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 February 2008
No document
Legacy
25 October 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 October 2007
No document
Legacy
4 September 2007
287Change of Registered Office
Legacy
287Change of Registered Office
4 September 2007
No document
Auditors Resignation Company
6 August 2007
AUDAUD
Auditors Resignation Company
AUDAUD
6 August 2007
No document
Accounts With Accounts Type Total Exemption Small
7 January 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 January 2007
No document
Legacy
24 November 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 November 2006
No document
Legacy
24 November 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
24 November 2006
No document
Legacy
18 November 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
18 November 2006
No document
Legacy
9 October 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 October 2006
No document
Accounts With Accounts Type Small
18 January 2006
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 January 2006
No document
Legacy
11 October 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 October 2005
No document
Legacy
19 May 2005
353353
Legacy
353353
19 May 2005
No document
Legacy
19 May 2005
287Change of Registered Office
Legacy
287Change of Registered Office
19 May 2005
No document
Accounts With Accounts Type Small
11 October 2004
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 October 2004
No document
Legacy
29 September 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
29 September 2004
No document
Legacy
28 September 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 September 2003
No document
Accounts With Accounts Type Small
28 September 2003
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 September 2003
No document
Accounts With Accounts Type Full
17 October 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 October 2002
No document
Legacy
2 October 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 October 2002
No document
Legacy
5 April 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 April 2002
No document
Accounts With Accounts Type Full
5 March 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 March 2002
No document
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2001
No document
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2001
No document
Resolution
28 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2001
No document
Legacy
9 July 2001
287Change of Registered Office
Legacy
287Change of Registered Office
9 July 2001
No document
Legacy
4 April 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 April 2001
No document
Accounts With Accounts Type Full
15 February 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 February 2001
No document
Legacy
11 April 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 April 2000
No document
Accounts Amended With Accounts Type Full
17 January 2000
AAMDAAMD
Accounts Amended With Accounts Type Full
AAMDAAMD
17 January 2000
No document
Accounts With Accounts Type Full
13 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 December 1999
No document
Legacy
25 November 1999
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
25 November 1999
No document
Legacy
6 November 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 November 1999
No document
Legacy
6 November 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 November 1999
No document
Legacy
20 April 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 April 1999
No document
Legacy
3 October 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 October 1998
No document
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 July 1998
No document
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 July 1998
No document
Legacy
15 July 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
15 July 1998
No document
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 July 1998
No document
Legacy
15 July 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
15 July 1998
No document
Legacy
15 July 1998
287Change of Registered Office
Legacy
287Change of Registered Office
15 July 1998
No document
Memorandum Articles
6 July 1998
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
6 July 1998
No document
Resolution
6 July 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 July 1998
No document
Legacy
28 May 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 May 1998
No document
Legacy
28 May 1998
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
28 May 1998
No document
Incorporation Company
2 April 1998
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
2 April 1998
No document