- Company Overview for ROLEX WATCH COMPANY,LIMITED(THE) (00142138)
- Filing history for ROLEX WATCH COMPANY,LIMITED(THE) (00142138)
- People for ROLEX WATCH COMPANY,LIMITED(THE) (00142138)
- More for ROLEX WATCH COMPANY,LIMITED(THE) (00142138)
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) |
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19 Oct 2024 | RESOLUTIONS |
Resolutions
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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
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10 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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10 Dec 2023 | RESOLUTIONS |
Resolutions
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06 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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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 |