Chopard (Great Britain) Ltd was founded on 28 August 1987 and are based in London, it has a status of "Active". The company has 2 directors listed. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCHEUFELE, Karl Friedrich | N/A | - | 1 |
SCHEUFELE, Karolin | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CH01 - Change of particulars for director | 27 February 2019 | |
PSC04 - N/A | 27 February 2019 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CH01 - Change of particulars for director | 24 November 2017 | |
CH01 - Change of particulars for director | 24 November 2017 | |
RP04AR01 - N/A | 15 November 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 30 March 2017 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 03 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
MISC - Miscellaneous document | 04 July 2014 | |
MISC - Miscellaneous document | 04 July 2014 | |
AR01 - Annual Return | 03 June 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AD01 - Change of registered office address | 22 January 2014 | |
CH01 - Change of particulars for director | 14 May 2013 | |
AR01 - Annual Return | 13 May 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 24 May 2011 | |
CH01 - Change of particulars for director | 20 May 2011 | |
CH01 - Change of particulars for director | 20 May 2011 | |
AR01 - Annual Return | 24 June 2010 | |
AA - Annual Accounts | 11 May 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 19 May 2009 | |
AUD - Auditor's letter of resignation | 02 February 2009 | |
AA - Annual Accounts | 05 September 2008 | |
363a - Annual Return | 10 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 27 June 2007 | |
287 - Change in situation or address of Registered Office | 14 March 2007 | |
AA - Annual Accounts | 25 October 2006 | |
353 - Register of members | 04 October 2006 | |
363a - Annual Return | 16 June 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363a - Annual Return | 23 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 18 May 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363a - Annual Return | 01 August 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
395 - Particulars of a mortgage or charge | 14 July 2001 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 09 June 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 05 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
363a - Annual Return | 30 June 1999 | |
RESOLUTIONS - N/A | 01 May 1999 | |
RESOLUTIONS - N/A | 01 May 1999 | |
RESOLUTIONS - N/A | 01 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1999 | |
123 - Notice of increase in nominal capital | 01 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 1999 | |
353 - Register of members | 30 October 1998 | |
325 - Location of register of directors' interests in shares etc | 30 October 1998 | |
287 - Change in situation or address of Registered Office | 29 October 1998 | |
MEM/ARTS - N/A | 23 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
RESOLUTIONS - N/A | 20 July 1998 | |
123 - Notice of increase in nominal capital | 20 July 1998 | |
AA - Annual Accounts | 16 June 1998 | |
363s - Annual Return | 15 June 1998 | |
AA - Annual Accounts | 03 September 1997 | |
363s - Annual Return | 27 May 1997 | |
AA - Annual Accounts | 24 September 1996 | |
363s - Annual Return | 20 May 1996 | |
287 - Change in situation or address of Registered Office | 18 October 1995 | |
AA - Annual Accounts | 11 October 1995 | |
363s - Annual Return | 15 May 1995 | |
288 - N/A | 27 February 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 08 July 1993 | |
288 - N/A | 23 June 1993 | |
363s - Annual Return | 14 June 1993 | |
353 - Register of members | 12 October 1992 | |
288 - N/A | 08 October 1992 | |
AA - Annual Accounts | 30 June 1992 | |
363s - Annual Return | 20 June 1992 | |
AA - Annual Accounts | 04 October 1991 | |
363b - Annual Return | 12 June 1991 | |
AA - Annual Accounts | 27 June 1990 | |
RESOLUTIONS - N/A | 31 May 1990 | |
RESOLUTIONS - N/A | 31 May 1990 | |
363 - Annual Return | 31 May 1990 | |
AA - Annual Accounts | 14 September 1989 | |
363 - Annual Return | 11 April 1989 | |
287 - Change in situation or address of Registered Office | 18 August 1988 | |
288 - N/A | 06 May 1988 | |
PUC 2 - N/A | 03 March 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 February 1988 | |
RESOLUTIONS - N/A | 04 January 1988 | |
RESOLUTIONS - N/A | 04 January 1988 | |
123 - Notice of increase in nominal capital | 04 January 1988 | |
288 - N/A | 08 December 1987 | |
RESOLUTIONS - N/A | 25 November 1987 | |
MEM/ARTS - N/A | 25 November 1987 | |
CERTNM - Change of name certificate | 12 November 1987 | |
NEWINC - New incorporation documents | 28 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 10 July 2001 | Outstanding |
N/A |
Rent deposit deed | 10 July 2001 | Outstanding |
N/A |