SWISS WATCH COMPANY LIMITED

03919050
75 WESTOW HILL LONDON SE19 1TX

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 7 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 7 Buy now
29 Nov 2023 officers Appointment of director (Mrs April Elizabeth Samantha Matheou) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 7 Buy now
04 May 2022 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2022 change-of-name Change Of Name Notice 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 7 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Change of particulars for director (John Matheou) 2 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 7 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 4 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 accounts Annual Accounts 4 Buy now
01 Apr 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2015 capital Return of Allotment of shares 4 Buy now
01 Apr 2015 resolution Resolution 19 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 accounts Annual Accounts 4 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 accounts Annual Accounts 4 Buy now
15 Feb 2013 annual-return Annual Return 4 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
05 Mar 2012 annual-return Annual Return 3 Buy now
19 Sep 2011 accounts Annual Accounts 5 Buy now
27 Jul 2011 officers Appointment of director (Mr Timothy Owens) 2 Buy now
15 Feb 2011 annual-return Annual Return 3 Buy now
17 Aug 2010 accounts Annual Accounts 5 Buy now
23 Feb 2010 annual-return Annual Return 4 Buy now
23 Feb 2010 officers Change of particulars for director (John Matheou) 2 Buy now
23 Feb 2010 officers Change of particulars for secretary (April Elizabeth Samantha Matheou) 1 Buy now
02 Oct 2009 accounts Annual Accounts 4 Buy now
24 Aug 2009 capital Ad 01/08/09\gbp si 10@1=10\gbp ic 10/20\ 2 Buy now
16 Feb 2009 annual-return Return made up to 03/02/09; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 3 Buy now
11 Mar 2008 annual-return Return made up to 03/02/08; full list of members 3 Buy now
11 Mar 2008 officers Secretary's change of particulars / april matheou / 02/02/2008 1 Buy now
08 Aug 2007 accounts Annual Accounts 4 Buy now
08 Mar 2007 annual-return Return made up to 03/02/07; full list of members 6 Buy now
23 Aug 2006 accounts Annual Accounts 4 Buy now
23 Mar 2006 annual-return Return made up to 03/02/06; full list of members 6 Buy now
02 Jun 2005 accounts Annual Accounts 4 Buy now
04 Apr 2005 officers Secretary resigned 1 Buy now
04 Apr 2005 officers New secretary appointed 2 Buy now
04 Apr 2005 annual-return Return made up to 03/02/05; full list of members 6 Buy now
12 Aug 2004 accounts Annual Accounts 4 Buy now
24 Mar 2004 annual-return Return made up to 03/02/04; full list of members 6 Buy now
10 Dec 2003 accounts Annual Accounts 6 Buy now
25 Mar 2003 annual-return Return made up to 03/02/03; full list of members 6 Buy now
08 Dec 2002 accounts Annual Accounts 4 Buy now
11 Mar 2002 annual-return Return made up to 03/02/02; full list of members 6 Buy now
14 Feb 2002 capital Ad 04/02/00--------- £ si 8@1 2 Buy now
05 Dec 2001 accounts Annual Accounts 4 Buy now
07 Mar 2001 annual-return Return made up to 03/02/01; full list of members 6 Buy now
13 Feb 2001 accounts Accounting reference date extended from 28/02/01 to 31/03/01 1 Buy now
22 Aug 2000 officers New director appointed 2 Buy now
06 Jun 2000 address Registered office changed on 06/06/00 from: 15 devonshire road london W4 2EU 1 Buy now
09 Mar 2000 officers New secretary appointed 2 Buy now
10 Feb 2000 address Registered office changed on 10/02/00 from: 44 upper belgrave road bristol avon BS8 2XN 1 Buy now
10 Feb 2000 officers Director resigned 1 Buy now
10 Feb 2000 officers Secretary resigned 1 Buy now
03 Feb 2000 incorporation Incorporation Company 7 Buy now