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)
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
18 Sep 2017 CH01 Director's details changed for Catherine Marie France Thomson on 9 August 2017
09 Aug 2017 TM02 Termination of appointment of Graham Edward Richards as a secretary on 29 June 2016
09 Aug 2017 AP03 Appointment of Deon Alan Parker as a secretary on 30 June 2016
09 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Graham Edward Richards as a director on 29 June 2016
06 Jul 2016 AP01 Appointment of Deon Alan Parker as a director on 28 June 2016
18 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 120,000
16 Aug 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 120,000
04 Aug 2014 CH01 Director's details changed for Graham Edward Richards on 1 August 2014
04 Aug 2014 CH03 Secretary's details changed for Graham Edward Richards on 1 August 2014
13 Aug 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
31 Aug 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
23 Aug 2012 AD02 Register inspection address has been changed
05 Sep 2011 AA Full accounts made up to 31 December 2010