ROLEX WATCH COMPANY,LIMITED(THE) filing history - Find and update company information

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ROLEX WATCH COMPANY,LIMITED(THE)

Company number 00142138

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 120,003	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 120,003 - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 120,001	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 120,001 - link opens in a new window - 4 pages (4 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 120,001	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 120,001 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
01 Aug 2023	CH01	Director's details changed for Richard De Leyser on 1 August 2018	View PDF Director's details changed for Richard De Leyser on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
04 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Mr Marius Pierre Davoli as a director on 5 July 2022	View PDF Appointment of Mr Marius Pierre Davoli as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Jean-Frederic Jacques Henri Dufour as a director on 5 July 2022	View PDF Appointment of Mr Jean-Frederic Jacques Henri Dufour as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	TM01	Termination of appointment of Catherine Marie France Thomson as a director on 5 July 2022	View PDF Termination of appointment of Catherine Marie France Thomson as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Bertrand Gros as a director on 5 July 2022	View PDF Termination of appointment of Bertrand Gros as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
06 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
18 Sep 2017	CH01	Director's details changed for Catherine Marie France Thomson on 9 August 2017	View PDF Director's details changed for Catherine Marie France Thomson on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	TM02	Termination of appointment of Graham Edward Richards as a secretary on 29 June 2016	View PDF Termination of appointment of Graham Edward Richards as a secretary on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP03	Appointment of Deon Alan Parker as a secretary on 30 June 2016	View PDF Appointment of Deon Alan Parker as a secretary on 30 June 2016 - link opens in a new window - 3 pages (3 pages)

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