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WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

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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)
12 Nov 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
24 Oct 2023 AA Full accounts made up to 30 April 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
12 May 2023 AP01 Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023
12 May 2023 TM01 Termination of appointment of William James Spencer Floydd as a director on 12 May 2023
11 Oct 2022 AA Full accounts made up to 1 May 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr William Floydd as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Lars Anders Ragnar Romberg as a director on 1 January 2022
20 Dec 2021 AA Full accounts made up to 2 May 2021
16 Nov 2021 CH01 Director's details changed for Mr Craig Bolton on 6 November 2021
12 Nov 2021 CH01 Director's details changed for Mr Craig Bolton on 9 March 2020
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
21 Apr 2021 AA Full accounts made up to 26 April 2020
24 Mar 2021 AP03 Appointment of Miss Laura Battley as a secretary on 15 March 2021
24 Mar 2021 TM02 Termination of appointment of Paul Rex Eardley as a secretary on 15 March 2021
08 Mar 2021 MR04 Satisfaction of charge 050746940011 in full
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
19 May 2020 MR01 Registration of charge 050746940011, created on 14 May 2020
01 May 2020 TM01 Termination of appointment of Anthony John Broderick as a director on 30 April 2020
10 Mar 2020 AP01 Appointment of Mr Craig Bolton as a director on 9 March 2020
24 Oct 2019 AA Full accounts made up to 28 April 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
29 Aug 2019 TM02 Termination of appointment of Gillian Oliff as a secretary on 21 August 2019
29 Aug 2019 AP03 Appointment of Mr Paul Rex Eardley as a secretary on 21 August 2019