BREITLING UK LIMITED

02192055
BREITLING TOWNHOUSE 198 REGENT STREET LONDON ENGLAND W1B 5TP

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 36 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2024 mortgage Registration of a charge 36 Buy now
23 Dec 2023 accounts Annual Accounts 32 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 accounts Annual Accounts 33 Buy now
03 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 33 Buy now
12 Nov 2021 mortgage Statement of release/cease from a charge 1 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 accounts Annual Accounts 32 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Dr Lars Kästle) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Christian-Matthias Klever) 1 Buy now
30 Dec 2019 accounts Annual Accounts 32 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 30 Buy now
12 Sep 2018 resolution Resolution 3 Buy now
31 Aug 2018 mortgage Registration of a charge 32 Buy now
29 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2018 officers Termination of appointment of director (Jean Paul Girardin) 1 Buy now
08 Aug 2018 officers Appointment of director (Mr Christian-Matthias Klever) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Nasr-Eddine Benaissa) 2 Buy now
06 Aug 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 26 Buy now
17 Jul 2017 officers Termination of appointment of director (Theodore Schneider) 1 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 27 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 22 Buy now
09 Dec 2014 officers Appointment of director (Mr Gavin Jay Murphy) 2 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
05 Nov 2014 accounts Annual Accounts 22 Buy now
25 Sep 2014 officers Termination of appointment of director (Marie Bodman) 1 Buy now
25 Sep 2014 officers Termination of appointment of director (Beat Fecker) 1 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Arvind Mehta) 1 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2013 miscellaneous Miscellaneous 1 Buy now
22 May 2013 auditors Auditors Resignation Company 1 Buy now
11 Feb 2013 officers Change of particulars for director (Ms Marie Bodman) 2 Buy now
11 Feb 2013 officers Appointment of director (Ms Marie Bodman) 2 Buy now
11 Feb 2013 officers Termination of appointment of director (Franz La Rosee) 1 Buy now
30 Nov 2012 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
26 Nov 2011 annual-return Annual Return 7 Buy now
28 Sep 2011 accounts Annual Accounts 17 Buy now
19 Jan 2011 mortgage Particulars of a mortgage or charge 7 Buy now
22 Nov 2010 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 17 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 officers Change of particulars for director (Graf Franz La Rosee) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Theodore Schneider) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Beat Fecker) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Jean Paul Girardin) 2 Buy now
09 Oct 2009 accounts Annual Accounts 17 Buy now
24 Nov 2008 annual-return Return made up to 28/10/08; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 18 Buy now
28 Nov 2007 annual-return Return made up to 28/10/07; full list of members 2 Buy now
19 Oct 2007 accounts Annual Accounts 17 Buy now
27 Nov 2006 annual-return Return made up to 28/10/06; full list of members 2 Buy now
07 Aug 2006 accounts Annual Accounts 13 Buy now
28 Dec 2005 accounts Annual Accounts 16 Buy now
27 Nov 2005 annual-return Return made up to 28/10/05; full list of members 2 Buy now
27 Nov 2005 officers Director's particulars changed 1 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: 2ND floor east, threeways house, 40-44 clipstone street, london W1W 5JT 1 Buy now
01 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2004 annual-return Return made up to 28/10/04; full list of members 8 Buy now
07 Jun 2004 auditors Auditors Resignation Company 1 Buy now
12 May 2004 officers New director appointed 2 Buy now
12 May 2004 officers New director appointed 2 Buy now
12 May 2004 officers New director appointed 2 Buy now
12 May 2004 officers New secretary appointed 2 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
12 May 2004 officers Director resigned 1 Buy now
26 Mar 2004 accounts Annual Accounts 19 Buy now
26 Mar 2004 accounts Annual Accounts 22 Buy now
19 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Feb 2004 address Registered office changed on 19/02/04 from: 66 lincolns inn fields, london, WC2A 3LH 1 Buy now
03 Nov 2003 annual-return Return made up to 28/10/03; full list of members 7 Buy now
03 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
22 Mar 2003 accounts Annual Accounts 18 Buy now
27 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
06 Nov 2002 annual-return Return made up to 28/10/02; full list of members 7 Buy now
30 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
12 Aug 2002 auditors Auditors Resignation Company 1 Buy now
06 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
29 Nov 2001 officers Secretary resigned 1 Buy now