0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROLEX WATCH COMPANY,LIMITED(THE)

Learn more about ROLEX WATCH COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 SAINT JAMESS SQUARE, LONDON, SW1Y 4JE

ROLEX WATCH COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00142138
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.11.15
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46480 - Wholesale of watches and jewellery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

buy all documents
Find out more information about ROLEX WATCH COMPANY,LIMITED(THE). Our website makes it possible to view other available documents related to ROLEX WATCH COMPANY,LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.18
£2.95
Add to cart
23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 120000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
£2.95
Add to cart
23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 01/08/2014
Form type: CH01
Date: 2014.08.04
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 01/08/2014
Form type: CH03
Date: 2014.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
Add to cart
23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
£2.95
Add to cart
23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
£2.95
Add to cart
23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.26
£2.95
Add to cart
DIRECTOR APPOINTED BERTRAND GROS
Form type: AP01
Date: 2011.07.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRUNO MEIER
Form type: TM01
Date: 2011.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROGER MAINGOT
Form type: TM01
Date: 2011.06.08
£2.95
Add to cart
DIRECTOR APPOINTED RICHARD DE LEYSER
Form type: AP01
Date: 2011.01.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARIE FRANCE THOMSON / 23/07/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 23/07/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MEIER / 23/07/2010
Form type: CH01
Date: 2010.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.19
£2.95
Add to cart
RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
Add to cart
DIRECTOR APPOINTED BRUNO MEIER
Form type: 288a
Date: 2009.03.18
£2.95
Add to cart
DIRECTOR APPOINTED CATHERINE MARIE FRANCE THOMSON
Form type: 288a
Date: 2009.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICK HEINIGER
Form type: 288b
Date: 2009.02.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
Add to cart
RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
Add to cart
RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
Add to cart
RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23
£2.95
Add to cart
RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
Add to cart
RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
Add to cart
RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2002.09.02
£2.95
Add to cart
RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, 3 STRATFORD PLACE, LONDON, W1N 0ER
Form type: 287
Date: 2002.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.26
£2.95
Add to cart
RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.29
£2.95
Add to cart
RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.27
£2.95
Add to cart
RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.13
£2.95
Add to cart
RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
Add to cart
RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.31
£2.95
Add to cart
RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/95 FROM:, 1 GREEN STREET,, MAYFAIR,, LONDON W1Y 4JY
Form type: 287
Date: 1995.01.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAHAM EDWARD RICHARDS (current)
Secretary, CHARTERED ACCOUNTANT, 1991.07.24
2 THE MALTHOUSE FARLEIGH BRIDGE EAST FARLEIGH , MAIDSTONE
ME16 9NB, KENT
ENGLAND
RICHARD DE LEYSER (current)
Director, MANAGING DIRECTOR, 2011.01.04
19 SAINT JAMESS SQUARE LONDON ,
SW1Y 4JE
BERTRAND GROS (current)
Director, LAWYER, 2011.06.28
19 SAINT JAMES SQUARE , LONDON
SW1Y 4JE
UK
GRAHAM EDWARD RICHARDS (current)
Director, CHARTERED ACCOUNTANT, 1991.07.24
2 THE MALTHOUSE FARLEIGH BRIDGE EAST FARLEIGH , MAIDSTONE
ME16 9NB, KENT
ENGLAND
CATHERINE MARIE FRANCE THOMSON (current)
Director, 2009.02.11
1 PASSAGE DES CAPUCINES FOISET , 74200 ANTHY SURE LEMAN
FRANCE
PATRICK HEINIGER (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2008.12.12
MONTRES ROLEX SA FRANCOIS DUSSAUD 1211 , GENEVA 24
SWITZERLAND
ROGER VERNON MAINGOT (resigned)
Director, MAN DIR, 1993.07.05 - 2011.05.23
1 MARYLEBONE LANE , LONDON
W1M 5FA
BRUNO MEIER (resigned)
Director, 2009.02.11 - 2011.05.23
55 ROUTE DE SUISSE , FOUNEX
1297
SWITZERLAND
JOHN ALEXANDER NELSON (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 1994.01.31
17 LANSDOWN ROAD , CROYDON
CR9 2PL

Companies near to ROLEX WATCH COMPANY,LIMITED(THE)

Information about the Private Limited Company ROLEX WATCH COMPANY,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data