| 19 Dec 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2024 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2024 |
officers |
Appointment of director (Mr Georges Nicolas Hayek)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2024 |
officers |
Termination of appointment of director (Peter Rudolf Steiger)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2023 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2022 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2022 |
officers |
Appointment of secretary (Mrs Maria Chandler)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2022 |
officers |
Termination of appointment of secretary (Ezer Senol)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2021 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2021 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2020 |
accounts |
Annual Accounts
|
33 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2019 |
officers |
Appointment of director (Miss Mireille Simone Koenig)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2019 |
officers |
Appointment of director (Mr Peter Rudolf Steiger)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2019 |
officers |
Termination of appointment of director (Gael Michel Vallade)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2019 |
officers |
Termination of appointment of director (Yann Yves Daniel Gamard)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2019 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
officers |
Termination of appointment of secretary (Kurt Zico Williams)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2017 |
officers |
Appointment of secretary (Mr Ezer Senol)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2017 |
officers |
Termination of appointment of secretary (Hajra Patel)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2017 |
officers |
Appointment of secretary (Mr Kurt Zico Williams)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2016 |
officers |
Appointment of director (Mr Andrea Nunziata)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2016 |
officers |
Change of particulars for director (Mr Gael Michel Vallade)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2016 |
officers |
Termination of appointment of director (Frederic Alexandre Pierre Nardin)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2016 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2015 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
officers |
Change of particulars for director (Yann Yves Daniel Gamard)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2014 |
officers |
Appointment of director (Mr Frederic Alexandre Pierre Nardin)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2014 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2013 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2013 |
officers |
Termination of appointment of director (Arlette Emch)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2012 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
officers |
Change of particulars for director (Arlette Elsa Emch)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2011 |
officers |
Change of particulars for director (Arlette Elsa Emch)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (Gael Michel Vallade)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (Yann Yves Daniel Gamard)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (Arlette Elsa Emch)
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2009 |
officers |
Appointment of secretary (Mrs Hajra Patel)
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
officers |
Appointment terminated secretary yvan moreau
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2009 |
miscellaneous |
Miscellaneous
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2009 |
officers |
Appointment terminated director bettina brand
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
resolution |
Resolution
|
8 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2009 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2009 |
annual-return |
Return made up to 23/04/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2009 |
officers |
Appointment terminated director edgar geiser
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
officers |
Director's change of particulars / arlette emch ducommun / 29/12/2008
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
officers |
Secretary's change of particulars / yvan moreau / 29/12/2008
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2008 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2008 |
officers |
Director's change of particulars / bettina brand / 02/05/2008
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2008 |
annual-return |
Return made up to 23/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
annual-return |
Return made up to 23/04/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2007 |
address |
Registered office changed on 06/11/07 from: 112 southampton road eastleigh hampshire SO50 5PB
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2006 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2006 |
annual-return |
Return made up to 23/04/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2006 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2005 |
accounts |
Delivery ext'd 3 mth 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
annual-return |
Return made up to 23/04/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2005 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2004 |
accounts |
Delivery ext'd 3 mth 31/12/03
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2004 |
annual-return |
Return made up to 04/05/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2004 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2003 |
annual-return |
Return made up to 04/05/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2002 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2002 |
annual-return |
Return made up to 04/05/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2001 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2001 |
annual-return |
Return made up to 04/05/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2001 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2000 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "THE SWATCH GROUP (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|