Rolex Watch Co Ltd

About

Registered Number: 00142138
Date of Incorporation: 15/11/1915 (106 years ago)
Company Status: Active
Registered Address: 19 Saint Jamess Square, London, SW1Y 4JE

 

Established in 1915, The Rolex Watch Company,limited have registered office in the United Kingdom, it's status is listed as "Active". Parker, Deon Alan, De Leyser, Richard, Gros, Bertrand, Parker, Deon Alan, Thomson, Catherine Marie France, Heiniger, Patrick, Meier, Bruno, Nelson, John Alexander, Richards, Graham Edward are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE LEYSER, Richard 04 January 2011 - 1
GROS, Bertrand 28 June 2011 - 1
PARKER, Deon Alan 28 June 2016 - 1
THOMSON, Catherine Marie France 11 February 2009 - 1
HEINIGER, Patrick N/A 12 December 2008 1
MEIER, Bruno 11 February 2009 23 May 2011 1
NELSON, John Alexander N/A 31 January 1994 1
RICHARDS, Graham Edward N/A 29 June 2016 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Deon Alan 30 June 2016 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 03 October 2017
CH01 - Change of particulars for director 18 September 2017
TM02 - Termination of appointment of secretary 09 August 2017
AP03 - Appointment of secretary 09 August 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 27 July 2016
TM01 - Termination of appointment of director 06 July 2016
AP01 - Appointment of director 06 July 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 04 August 2014
CH03 - Change of particulars for secretary 04 August 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 24 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 26 August 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 24 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 17 August 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 21 August 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 30 July 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 12 August 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 30 July 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 01 August 2003
AA - Annual Accounts 24 January 2003
288c - Notice of change of directors or secretaries or in their particulars 01 December 2002
225 - Change of Accounting Reference Date 02 September 2002
363s - Annual Return 20 August 2002
AUD - Auditor's letter of resignation 10 August 2002
287 - Change in situation or address of Registered Office 14 March 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 29 July 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 27 July 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 31 July 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 28 July 1995
287 - Change in situation or address of Registered Office 14 January 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 28 July 1994
288 - N/A 22 February 1994
363s - Annual Return 01 October 1993
288 - N/A 01 October 1993
AA - Annual Accounts 28 July 1993
AA - Annual Accounts 05 August 1992
363s - Annual Return 05 August 1992
363b - Annual Return 09 August 1991
AA - Annual Accounts 30 July 1991
AA - Annual Accounts 31 July 1990
363 - Annual Return 31 July 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 23 October 1987
363 - Annual Return 23 October 1987
AA - Annual Accounts 08 October 1987
288 - N/A 05 September 1987
AA - Annual Accounts 15 August 1986
363 - Annual Return 15 August 1986
288 - N/A 04 June 1986
AA - Annual Accounts 11 October 1985
AA - Annual Accounts 09 August 1983
MEM/ARTS - N/A 15 February 1982
AA - Annual Accounts 26 August 1981
AA - Annual Accounts 20 November 1978
AA - Annual Accounts 21 July 1976
AA - Annual Accounts 12 August 1975
MISC - Miscellaneous document 15 November 1915
NEWINC - New incorporation documents 15 November 1915

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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