ROTARY WATCHES LIMITED

04109554
CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS 27 - 31 CLERKENWELL CLOSE LONDON EC1R 0AT

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of director (Chi Wah Fong) 1 Buy now
11 Nov 2024 officers Appointment of director (Mr Wai Man Ho) 2 Buy now
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 15 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2023 accounts Annual Accounts 15 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 26 Buy now
24 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 27 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Termination of appointment of director (Peter John Mckenna) 1 Buy now
11 Feb 2020 accounts Amended Accounts 31 Buy now
05 Jan 2020 accounts Annual Accounts 31 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 officers Change of particulars for director (Mr Jun Lyu) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Jun Lyu) 2 Buy now
04 Apr 2019 accounts Annual Accounts 32 Buy now
19 Dec 2018 officers Termination of appointment of secretary (David John Rutherford) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (David John Rutherford) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Li Tao) 1 Buy now
21 Feb 2018 officers Appointment of director (Mr Peter John Mckenna) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Annette Hill-Stewart) 1 Buy now
14 Nov 2017 accounts Annual Accounts 29 Buy now
08 Nov 2017 officers Termination of appointment of director (Robert Mark Dreyfuss) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Peter John Mckenna) 1 Buy now
07 Sep 2017 officers Appointment of director (Mr Peter John Mckenna) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Anthony Joseph Quinn) 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2017 officers Termination of appointment of director (Victoria Louise Campbell) 1 Buy now
04 Oct 2016 accounts Annual Accounts 30 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2016 officers Termination of appointment of director (Thomas Anthony Tope) 1 Buy now
11 Jan 2016 officers Appointment of director (Mrs Annette Hill-Stewart) 2 Buy now
18 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2015 accounts Annual Accounts 21 Buy now
09 Oct 2015 mortgage Registration of a charge 25 Buy now
26 Aug 2015 mortgage Registration of a charge 23 Buy now
25 Aug 2015 mortgage Registration of a charge 13 Buy now
08 Jul 2015 annual-return Annual Return 9 Buy now
03 Jun 2015 officers Termination of appointment of director (Gary Scott Williams) 1 Buy now
03 Jun 2015 officers Termination of appointment of secretary (Gary Scott Williams) 1 Buy now
03 Jun 2015 officers Appointment of secretary (Mr David John Rutherford) 2 Buy now
03 Jun 2015 officers Appointment of director (Mr David John Rutherford) 2 Buy now
08 Sep 2014 accounts Annual Accounts 19 Buy now
30 Jun 2014 annual-return Annual Return 10 Buy now
30 Jun 2014 officers Appointment of secretary (Mr Gary Scott Williams) 2 Buy now
20 May 2014 officers Termination of appointment of secretary (Caron Dreyfuss) 1 Buy now
28 Apr 2014 officers Appointment of director (Ms Ming Lam) 2 Buy now
28 Apr 2014 officers Appointment of director (Ms Lai Lam) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Chi Wah Fong) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Li Tao) 2 Buy now
17 Apr 2014 officers Appointment of director (Mr Teguh Halim) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (David Dreyfuss) 1 Buy now
16 Apr 2014 officers Termination of appointment of director (Christopher Wheatcroft) 1 Buy now
16 Apr 2014 officers Appointment of director (Mr Kwok Lung Hon) 2 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
02 Jul 2013 annual-return Annual Return 10 Buy now
26 Apr 2013 mortgage Statement of release/cease from a charge 1 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Aug 2012 accounts Annual Accounts 19 Buy now
02 Jul 2012 annual-return Annual Return 10 Buy now
05 Jul 2011 annual-return Annual Return 10 Buy now
31 May 2011 accounts Annual Accounts 18 Buy now
18 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
06 Jul 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 officers Change of particulars for director (Mr David Michael Dreyfuss) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Robert Mark Dreyfuss) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Anthony Joseph Quinn) 2 Buy now
29 Jun 2010 officers Appointment of director 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Gary Scott Williams) 2 Buy now
23 Jun 2010 officers Termination of appointment of director (Paul Foord) 1 Buy now
19 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jun 2010 accounts Annual Accounts 18 Buy now
22 Mar 2010 officers Change of particulars for secretary (Mrs Caron Frances Dreyfuss) 1 Buy now
22 Mar 2010 officers Termination of appointment of director (Bettina Devereux) 1 Buy now
19 Mar 2010 officers Appointment of secretary (Mrs Caron Frances Dreyfuss) 1 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Bettina Devereux) 1 Buy now
19 Mar 2010 officers Appointment of director (Mr Paul James Foord) 2 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Bettina Devereux) 1 Buy now
15 Oct 2009 accounts Annual Accounts 17 Buy now
09 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
30 Jun 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
28 May 2009 officers Director appointed mr thomas anthony tope 1 Buy now
01 Aug 2008 officers Appointment terminated director roger hopkins 1 Buy now
03 Jul 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now
11 Jun 2008 accounts Annual Accounts 17 Buy now
20 Sep 2007 accounts Annual Accounts 18 Buy now