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ROLEX WATCH COMPANY,LIMITED(THE)

Company number 00142138

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2026 TM01 Termination of appointment of Jean-Frederic Jacques Henri Dufour as a director on 1 February 2026
View PDF Termination of appointment of Jean-Frederic Jacques Henri Dufour as a director on 1 February 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
21 Jul 2025 CS01 Confirmation statement made on 21 July 2025 with no updates
View PDF Confirmation statement made on 21 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of property 13/09/2024
View PDF Resolutions
  • RES13 ‐ Transfer of property 13/09/2024
- link opens in a new window - 2 pages (2 pages)
09 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with updates
View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 120,003
View PDF Statement of capital following an allotment of shares on 20 December 2023
  • GBP 120,003
- link opens in a new window - 3 pages (3 pages)
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 120,001
View PDF Statement of capital following an allotment of shares on 20 November 2023
  • GBP 120,001
- link opens in a new window - 4 pages (4 pages)
10 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 120,001
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 120,001
- link opens in a new window - 3 pages (3 pages)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
01 Aug 2023 CH01 Director's details changed for Richard De Leyser on 1 August 2018
View PDF Director's details changed for Richard De Leyser on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
04 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022 AP01 Appointment of Mr Marius Pierre Davoli as a director on 5 July 2022
View PDF Appointment of Mr Marius Pierre Davoli as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 AP01 Appointment of Mr Jean-Frederic Jacques Henri Dufour as a director on 5 July 2022
View PDF Appointment of Mr Jean-Frederic Jacques Henri Dufour as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 TM01 Termination of appointment of Catherine Marie France Thomson as a director on 5 July 2022
View PDF Termination of appointment of Catherine Marie France Thomson as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022 TM01 Termination of appointment of Bertrand Gros as a director on 5 July 2022
View PDF Termination of appointment of Bertrand Gros as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
06 Aug 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)