MOVADO GROUP UK LIMITED

06183896
FETTER LANE 1 FETTER LANE 5TH FLOOR LONDON EC4A 1BR

Documents

Documents
Date Category Description Pages
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 26 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2023 officers Change of particulars for director (Mr Jochen Schulz) 2 Buy now
31 Jan 2023 accounts Annual Accounts 26 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 26 Buy now
01 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 26 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 26 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2019 resolution Resolution 3 Buy now
17 Jun 2019 capital Return of Allotment of shares 4 Buy now
03 Jan 2019 accounts Annual Accounts 21 Buy now
30 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
30 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 28/06/2018 4 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2018 accounts Annual Accounts 19 Buy now
08 Sep 2017 resolution Resolution 2 Buy now
08 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
21 Jul 2017 capital Return of Allotment of shares 9 Buy now
19 Jul 2017 resolution Resolution 4 Buy now
19 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 accounts Annual Accounts 18 Buy now
03 Nov 2016 officers Appointment of secretary (Mr Mitchell Sussis) 2 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
11 Jun 2015 accounts Annual Accounts 17 Buy now
27 Mar 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Termination of appointment of director (Timothy Francis Michno) 1 Buy now
05 Jan 2015 accounts Annual Accounts 18 Buy now
28 Aug 2014 officers Appointment of director (Mr Jochen Schulz) 2 Buy now
22 Aug 2014 officers Termination of appointment of secretary (Timothy Francis Michno) 1 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
13 Jan 2014 accounts Annual Accounts 19 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
05 Feb 2013 officers Change of particulars for director (Ms Salie Demarsilis) 2 Buy now
05 Feb 2013 officers Termination of appointment of secretary (Gerard Yip) 1 Buy now
05 Feb 2013 officers Appointment of director (Ms Salie Demarsilis) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Timothy Francis Michno) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Keith Sheppard) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (James Halpin) 1 Buy now
04 Feb 2013 officers Termination of appointment of director (Stephen Brydon) 1 Buy now
04 Feb 2013 officers Termination of appointment of secretary (Gerard Yip) 1 Buy now
04 Feb 2013 officers Appointment of secretary (Mr Timothy Francis Michno) 2 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
16 Apr 2012 officers Change of particulars for director (Stephen Brydon) 2 Buy now
16 Apr 2012 officers Change of particulars for secretary (Mr Gerard Yip) 1 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
14 Apr 2011 annual-return Annual Return 7 Buy now
14 Apr 2011 officers Change of particulars for director (Stephen Brydon) 2 Buy now
06 Sep 2010 accounts Annual Accounts 16 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
19 Apr 2010 officers Change of particulars for director (Mr James Halpin) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Xavier Gauderlot) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Stephen Brydon) 2 Buy now
15 Dec 2009 accounts Annual Accounts 16 Buy now
23 Apr 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 24 Buy now
03 Jun 2008 officers Director's change of particulars / james halih / 23/04/2008 1 Buy now
03 Jun 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
03 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 31/01/08 1 Buy now
03 Oct 2007 capital Particulars of contract relating to shares 2 Buy now
03 Oct 2007 capital Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
13 Jul 2007 officers Director resigned 1 Buy now
06 Jul 2007 officers New director appointed 1 Buy now
03 Jul 2007 officers New director appointed 2 Buy now
29 May 2007 officers New director appointed 2 Buy now
29 May 2007 officers New director appointed 2 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: 14/18 city road cardiff CF24 3DL 1 Buy now
09 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2007 incorporation Incorporation Company 13 Buy now