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ROLEX WATCH COMPANY,LIMITED(THE)

Company number 00142138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of property 13/09/2024
09 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 120,003
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 120,001
10 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 120,001
09 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 CH01 Director's details changed for Richard De Leyser on 1 August 2018
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
04 Aug 2022 AP01 Appointment of Mr Marius Pierre Davoli as a director on 5 July 2022
04 Aug 2022 AP01 Appointment of Mr Jean-Frederic Jacques Henri Dufour as a director on 5 July 2022
13 Jul 2022 TM01 Termination of appointment of Catherine Marie France Thomson as a director on 5 July 2022
13 Jul 2022 TM01 Termination of appointment of Bertrand Gros as a director on 5 July 2022
05 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016