LUXURY TIMEPIECES (UK) LTD

03471623
13-15 HURLINGHAM BUSINESS PARK SULIVAN ROAD FULHAM LONDON SW6 3DU

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 43 Buy now
30 Jul 2024 officers Termination of appointment of director (Martyn Jenkins) 1 Buy now
02 Mar 2024 accounts Annual Accounts 42 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 officers Change of particulars for director (Mr Alberto Valente) 2 Buy now
25 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 accounts Annual Accounts 39 Buy now
21 Apr 2022 officers Termination of appointment of director (Patricia Carla Rodrigues De O. Da Silva Antunes) 1 Buy now
21 Apr 2022 officers Appointment of director (Giorgio Meneghello) 2 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Oct 2021 accounts Annual Accounts 39 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 39 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Oct 2019 accounts Annual Accounts 28 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 28 Buy now
02 May 2018 officers Appointment of director (Mr Martyn Jenkins) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (Stephen Holland) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 27 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 35 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
21 Sep 2015 accounts Annual Accounts 27 Buy now
18 Feb 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 officers Termination of appointment of director (Micaela Le Divelec Lemmi) 1 Buy now
21 Nov 2014 officers Appointment of director (Mr Alberto Valente) 2 Buy now
03 Oct 2014 accounts Annual Accounts 27 Buy now
18 Feb 2014 annual-return Annual Return 4 Buy now
12 Aug 2013 accounts Annual Accounts 22 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
02 May 2013 officers Change of particulars for director (Patricia Carla Rodrigues De O. Da Silva Antunes) 2 Buy now
02 May 2013 officers Change of particulars for director (Stephen Holland) 2 Buy now
02 May 2013 address Change Sail Address Company With Old Address 1 Buy now
02 May 2013 officers Change of particulars for director (Mrs Micaela Le Divelec Lemmi) 2 Buy now
02 May 2013 address Move Registers To Sail Company 1 Buy now
19 Sep 2012 officers Appointment of director (Patricia Carla Rodrigues De O. Da Silva Antunes) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Michel Millet) 1 Buy now
13 Sep 2012 accounts Annual Accounts 24 Buy now
03 Feb 2012 annual-return Annual Return 4 Buy now
08 Jul 2011 accounts Annual Accounts 24 Buy now
27 Jan 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 accounts Annual Accounts 23 Buy now
02 Dec 2009 annual-return Annual Return 6 Buy now
01 Dec 2009 address Move Registers To Sail Company 1 Buy now
01 Dec 2009 officers Change of particulars for director (Michel Millet) 2 Buy now
01 Dec 2009 address Change Sail Address Company 1 Buy now
01 Dec 2009 officers Change of particulars for director (Mrs Micaela Le Divelec Lemmi) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Stephen Holland) 2 Buy now
30 Oct 2009 accounts Annual Accounts 23 Buy now
02 Sep 2009 officers Director appointed ms micaela le divelec lemmi 1 Buy now
03 Aug 2009 officers Appointment terminated director jonathan wood 1 Buy now
02 Mar 2009 officers Appointment terminated secretary chalfen secretaries LIMITED 1 Buy now
24 Nov 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
04 Sep 2008 accounts Annual Accounts 21 Buy now
11 Dec 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 22 Buy now
16 Jan 2007 officers New director appointed 1 Buy now
02 Jan 2007 officers Director resigned 1 Buy now
08 Dec 2006 auditors Auditors Resignation Company 1 Buy now
08 Dec 2006 auditors Auditors Resignation Company 1 Buy now
06 Dec 2006 annual-return Return made up to 20/11/06; full list of members 2 Buy now
02 Oct 2006 accounts Annual Accounts 16 Buy now
16 Dec 2005 annual-return Return made up to 20/11/05; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 16 Buy now
01 Jun 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
23 Feb 2005 address Location of register of members 1 Buy now
10 Jan 2005 annual-return Return made up to 20/11/04; full list of members 8 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
17 Aug 2004 accounts Annual Accounts 15 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
22 Jun 2004 officers New secretary appointed 2 Buy now
09 Mar 2004 auditors Auditors Resignation Company 1 Buy now
17 Feb 2004 auditors Auditors Resignation Company 1 Buy now
03 Dec 2003 accounts Annual Accounts 16 Buy now
21 Nov 2003 annual-return Return made up to 20/11/03; full list of members 3 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
17 Mar 2003 annual-return Return made up to 20/11/02; full list of members 9 Buy now
11 Mar 2003 officers Director's particulars changed 1 Buy now
11 Mar 2003 officers Director's particulars changed 1 Buy now
04 Feb 2003 accounts Annual Accounts 17 Buy now
04 Dec 2002 accounts Delivery ext'd 3 mth 31/01/02 2 Buy now
30 Apr 2002 annual-return Return made up to 20/11/01; full list of members 8 Buy now
15 Apr 2002 officers Secretary's particulars changed 1 Buy now
15 Mar 2002 officers Secretary's particulars changed 1 Buy now
21 Feb 2002 officers Director resigned 1 Buy now
21 Feb 2002 officers New director appointed 2 Buy now