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Rolex LTD, United Kingdom

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ROLEX LIMITED

Details

Company type Private Limited Company, Active
Company Number 14858876
Universal Entity Code3821-5276-7685-6933
Record last updated Thursday, May 11, 2023 1:23:29 PM UTC
Official Address 2 Unit St. Andrews Shopping Park 280 Coventry Road Small Heath Nechells
There are 2 companies registered at this street
Postal Code B100XA
Sector Other business support service activities n.e.c.

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ROLEX LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 10, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 12, 2016 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry May 20, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 20, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 13, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of registered office address Change of registered office address
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Registry Jun 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 23, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2009 Change of registered office address Change of registered office address
Registry Oct 21, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2009 Annual return Annual return
Registry Nov 6, 2008 Annual return 4442... Annual return 4442...
Financials Oct 28, 2008 Annual accounts Annual accounts
Financials Oct 1, 2007 Annual accounts 4442... Annual accounts 4442...
Registry May 24, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Registry Aug 30, 2005 Elective resolution Elective resolution
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Financials Jan 10, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2003 Annual return Annual return
Registry Apr 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2002 Appointment of a director Appointment of a director
Registry Dec 1, 2002 Resignation of a director Resignation of a director
Registry Dec 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2002 Resignation of a director Resignation of a director
Registry Nov 29, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 29, 2002 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Nov 26, 2002 Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man) Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man)
Registry Jun 21, 2002 Change of name certificate Change of name certificate
Registry May 20, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person

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