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WATCHES OF SWITZERLAND LIMITED - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
Company Information
- Company registration number
- 00434487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurum House 2 Elland Road
- Braunstone
- Leicester
- LE3 1TT Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT UK
Management
- Managing Directors
- BATTLEY, Laura Elizabeth
- FLOYDD, William
- Company secretaries
- KENDALL, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-05-03
- Age Of Company 1947-05-03 77 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Watches Of Switzerland Company Limited
- Watches Of Switzerland Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-05-02
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2022-10-21
- Last Date: 2021-10-07
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WATCHES OF SWITZERLAND LIMITED Company Description
- WATCHES OF SWITZERLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 00434487. Its current trading status is "live". It was registered 1947-05-03. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/01/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Aurum House 2 Elland Road .
Get WATCHES OF SWITZERLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Watches Of Switzerland Limited - Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
- 1947-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-04-01) - AA
-
accounts-with-accounts-type-unaudited-abridged (2021-12-23) - AA
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
-
termination-director-company-with-name-termination-date (2021-03-24) - TM01
-
termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
-
appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-10-29) - AA
-
confirmation-statement-with-no-updates (2019-09-30) - CS01
-
appoint-person-director-company-with-name-date (2019-08-29) - AP01
-
termination-director-company-with-name-termination-date (2019-08-29) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-unaudited-abridged (2018-08-28) - AA
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
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confirmation-statement-with-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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accounts-with-accounts-type-micro-entity (2017-08-03) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-18) - TM01
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accounts-with-accounts-type-micro-entity (2016-08-30) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
appoint-person-director-company-with-name (2014-07-11) - AP01
-
appoint-person-director-company-with-name (2014-05-27) - AP01
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
termination-director-company-with-name (2014-02-26) - TM01
-
change-account-reference-date-company-current-extended (2014-01-13) - AA01
keyboard_arrow_right 2013
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legacy (2013-03-28) - MG02
-
legacy (2013-03-20) - MG01
-
termination-director-company-with-name (2013-09-18) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-06-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
-
change-person-director-company-with-change-date (2012-07-20) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
-
accounts-with-accounts-type-full (2010-01-20) - AA
-
legacy (2010-01-16) - MG01
keyboard_arrow_right 2009
-
legacy (2009-07-10) - 363a
-
legacy (2009-08-05) - 288b
-
change-person-secretary-company-with-change-date (2009-10-12) - CH03
-
change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-07-11) - 363a
-
legacy (2008-07-11) - 287
-
legacy (2008-07-10) - 288c
-
legacy (2008-02-07) - 288a
keyboard_arrow_right 2007
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resolution (2007-01-12) - RESOLUTIONS
-
legacy (2007-01-12) - 155(6)a
-
legacy (2007-08-29) - 288a
-
legacy (2007-01-04) - 395
-
accounts-with-accounts-type-full (2007-01-09) - AA
-
legacy (2007-01-12) - 403a
-
legacy (2007-07-10) - 363a
-
legacy (2007-08-07) - 288b
-
legacy (2007-07-10) - 288c
-
accounts-with-accounts-type-full (2007-09-25) - AA
-
legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
-
resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-01-05) - 155(6)a
-
legacy (2006-01-13) - 403a
-
resolution (2006-01-19) - RESOLUTIONS
-
legacy (2006-01-19) - 88(2)R
-
legacy (2006-05-23) - 288b
-
legacy (2006-07-11) - 363a
-
legacy (2006-11-02) - 288b
-
legacy (2006-01-19) - 123
keyboard_arrow_right 2005
-
resolution (2005-12-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-11-15) - AA
-
legacy (2005-11-17) - 403a
-
legacy (2005-12-02) - 288b
-
legacy (2005-07-20) - 363s
-
legacy (2005-12-02) - 395
-
legacy (2005-12-12) - 288a
-
resolution (2005-12-13) - RESOLUTIONS
-
legacy (2005-12-16) - 288a
-
legacy (2005-12-21) - 288a
-
legacy (2005-12-21) - 287
-
legacy (2005-12-21) - 225
-
memorandum-articles (2005-12-12) - MEM/ARTS
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 363s
-
accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-03-15) - 288b
-
accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-22) - 288a
-
accounts-with-accounts-type-full (2003-01-17) - AA
-
legacy (2003-03-22) - 288b
-
legacy (2003-06-24) - 288b
-
legacy (2003-09-29) - 288a
-
legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
-
miscellaneous (2002-11-12) - MISC
-
legacy (2002-08-07) - 363s
-
accounts-with-accounts-type-full (2002-01-23) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-19) - AA
-
legacy (2001-08-07) - 363s
-
legacy (2001-07-10) - 395
-
legacy (2001-06-26) - 403a
-
legacy (2001-06-13) - 395
-
legacy (2001-04-02) - 353
-
legacy (2001-03-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-29) - 288b
-
legacy (2000-12-29) - 288a
-
legacy (2000-10-06) - 395
-
legacy (2000-10-23) - 363s
-
legacy (2000-11-21) - 353
-
legacy (2000-04-05) - 288a
-
legacy (2000-04-05) - 288b
-
accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-02) - 395
-
legacy (1999-01-04) - 395
-
legacy (1999-01-08) - 155(6)a
-
resolution (1999-01-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-01-18) - AA
-
legacy (1999-01-18) - 287
-
legacy (1999-06-01) - 288a
-
legacy (1999-08-13) - 363s
-
legacy (1999-10-08) - 288a
-
legacy (1999-10-08) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-25) - AA
-
legacy (1998-03-25) - 288a
-
legacy (1998-04-07) - 288b
-
legacy (1998-07-29) - 363s
-
legacy (1998-12-31) - 287
-
legacy (1998-12-31) - 288b
-
legacy (1998-12-31) - 288a
keyboard_arrow_right 1997
-
resolution (1997-09-12) - RESOLUTIONS
-
auditors-resignation-company (1997-03-18) - AUD
-
legacy (1997-04-29) - 288b
-
legacy (1997-05-02) - 288b
-
legacy (1997-08-08) - 363s
-
legacy (1997-09-12) - 123
-
resolution (1997-10-02) - RESOLUTIONS
-
legacy (1997-09-12) - 88(2)R
-
legacy (1997-10-02) - 155(6)a
-
legacy (1997-10-10) - 288a
-
auditors-resignation-company (1997-10-26) - AUD
-
memorandum-articles (1997-09-12) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-01-19) - 288
-
legacy (1996-01-28) - 288
-
legacy (1996-02-07) - 403a
-
legacy (1996-08-12) - 363s
-
legacy (1996-09-02) - 288
-
resolution (1996-09-30) - RESOLUTIONS
-
memorandum-articles (1996-09-30) - MEM/ARTS
-
accounts-with-accounts-type-full (1996-11-03) - AA
-
legacy (1996-11-18) - 288a
-
legacy (1996-11-18) - 288b
-
legacy (1996-11-19) - 288a
keyboard_arrow_right 1995
-
legacy (1995-07-26) - 363s
-
legacy (1995-07-06) - 395
-
accounts-with-accounts-type-full (1995-08-16) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-17) - 288
-
legacy (1995-11-21) - 288
-
legacy (1995-09-18) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
memorandum-articles (1994-07-14) - MEM/ARTS
-
legacy (1994-08-10) - 363s
-
legacy (1994-08-03) - 287
keyboard_arrow_right 1993
-
legacy (1993-08-09) - 288
-
resolution (1993-04-02) - RESOLUTIONS
-
legacy (1993-04-02) - 88(2)R
-
legacy (1993-04-22) - 123
-
legacy (1993-04-02) - 123
-
resolution (1993-04-22) - RESOLUTIONS
-
legacy (1993-04-22) - 88(2)R
-
accounts-with-accounts-type-full (1993-07-16) - AA
-
legacy (1993-08-09) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-17) - 287
-
legacy (1992-02-28) - 288
-
legacy (1992-04-10) - 403a
-
legacy (1992-04-25) - 288
-
accounts-with-accounts-type-full (1992-06-30) - AA
-
auditors-resignation-company (1992-07-02) - AUD
-
legacy (1992-07-23) - 288
-
legacy (1992-06-24) - 288
-
legacy (1992-09-09) - 363x
-
legacy (1992-09-08) - 288
-
legacy (1992-07-17) - 225(1)
-
resolution (1992-09-07) - RESOLUTIONS
-
legacy (1992-08-20) - 288
-
memorandum-articles (1992-09-07) - MEM/ARTS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-28) - AA
-
legacy (1991-09-06) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-27) - AA
-
legacy (1990-11-15) - 288
-
legacy (1990-10-09) - 363
-
legacy (1990-06-08) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 287
-
accounts-with-accounts-type-full (1989-12-07) - AA
-
legacy (1989-09-04) - 363
keyboard_arrow_right 1988
-
memorandum-articles (1988-09-09) - MEM/ARTS
-
resolution (1988-09-09) - RESOLUTIONS
-
legacy (1988-10-04) - 363
-
accounts-with-accounts-type-full (1988-12-07) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-12-15) - AA
-
legacy (1987-08-12) - 363
-
legacy (1987-04-14) - 288
-
legacy (1987-02-11) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-19) - 288
-
legacy (1986-10-16) - 363
-
accounts-with-accounts-type-full (1986-10-09) - AA
-
legacy (1986-09-24) - 288
-
legacy (1986-09-06) - 287
-
legacy (1986-09-05) - 288
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1947
-
miscellaneous (1947-05-03) - MISC