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Watches Of Switzerland Company Ltd

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Reports

Full Company Report  WATCHES OF SWITZERLAND COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 00146087
Record last updated Sunday, June 18, 2023 6:27:35 AM UTC
Postal Code LE3 1TT

Charts

Visits

WATCHES OF SWITZERLAND COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92024-62024-92024-102025-601

Searches

WATCHES OF SWITZERLAND COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 15, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2020 Appointment of a man as Executive Director - Uk and Director Appointment of a man as Executive Director - Uk and Director
Registry Oct 23, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Aug 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 3, 2014 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Feb 12, 2014 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge 1460... Statement of satisfaction in full or in part of mortgage or charge 1460...
Registry Mar 28, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 20, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2012 Resignation of one Director 1460... Resignation of one Director 1460...
Registry Nov 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 16, 2012 Annual return Annual return
Financials Apr 25, 2012 Annual accounts Annual accounts
Registry Oct 17, 2011 Annual return Annual return
Financials Jul 27, 2011 Annual accounts Annual accounts
Registry Oct 13, 2010 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Feb 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Appointment of a man as Director 1460... Appointment of a man as Director 1460...
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Appointment of a man as Director 1460... Appointment of a man as Director 1460...
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Jan 21, 2010 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Jan 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1460... Change of particulars for director 1460...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1460... Change of particulars for director 1460...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 1460... Change of particulars for director 1460...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 1, 2009 Annual return Annual return
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Shares agreement Shares agreement
Registry May 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Annual return Annual return
Registry Oct 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Oct 31, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Annual return Annual return
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2007 Notice of change of directors or secretaries or in their particulars 1460... Notice of change of directors or secretaries or in their particulars 1460...
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 1460... Appointment of a director 1460...
Registry Aug 28, 2007 Memorandum of association Memorandum of association
Registry Aug 22, 2007 Change of name certificate Change of name certificate
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1460... Declaration of satisfaction in full or in part of a mortgage or charge 1460...
Registry Jan 11, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 11, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1460... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1460...
Registry Jan 11, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 11, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2007 Particulars of a mortgage or charge 1460... Particulars of a mortgage or charge 1460...
Registry Dec 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 2, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 2, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 2, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 2, 2006 Rereg pri-plc Rereg pri-plc
Registry Oct 5, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2006 Annual return Annual return
Registry Oct 10, 2005 Annual return 1460... Annual return 1460...
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars 1460... Notice of change of directors or secretaries or in their particulars 1460...
Registry Oct 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
Registry Oct 5, 2004 Annual return 1460... Annual return 1460...
Registry Aug 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 24, 2004 Auditor's report Auditor's report
Registry Aug 24, 2004 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 24, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 24, 2004 Balance sheet Balance sheet
Registry Aug 24, 2004 Auditor's statement Auditor's statement
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