WATCHES OF SWITZERLAND COMPANY LIMITED

Company number 00146087

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
24 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
24 Oct 2023	AA	Full accounts made up to 30 April 2023	(51 pages)
16 Jun 2023	TM01	Termination of appointment of William James Spencer Floydd as a director on 13 June 2023	(1 page)
12 May 2023	AP01	Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023	(2 pages)
30 Dec 2022	MR04	Satisfaction of charge 001460870047 in full	(4 pages)
11 Oct 2022	AA	Full accounts made up to 1 May 2022	(52 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
28 Feb 2022	TM01	Termination of appointment of Lars Anders Ragnar Romberg as a director on 25 February 2022	(1 page)
17 Jan 2022	AA	Full accounts made up to 2 May 2021	(51 pages)
04 Jan 2022	AP01	Appointment of Mr William Floydd as a director on 1 January 2022	(2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Craig Bolton on 6 November 2021	(2 pages)
12 Nov 2021	CH01	Director's details changed for Mr Craig Bolton on 9 March 2020	(2 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
07 Sep 2021	PSC05	Change of details for Aurum Acquisitions Limited as a person with significant control on 6 April 2016	(2 pages)
21 Apr 2021	AA	Full accounts made up to 26 April 2020	(50 pages)
24 Mar 2021	AP03	Appointment of Miss Laura Battley as a secretary on 15 March 2021	(2 pages)
24 Mar 2021	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 15 March 2021	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 001460870048 in full	(1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
19 May 2020	MR01	Registration of charge 001460870048, created on 14 May 2020	(41 pages)
01 May 2020	TM01	Termination of appointment of Anthony John Broderick as a director on 30 April 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr Craig Bolton as a director on 9 March 2020	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Craig Bolton as a director on 23 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Ruth Georgina Benford as a director on 23 October 2019	(1 page)