ROLEX LIMITED
Company number 04442627 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 5 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 6 Aug 2019 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND | View document |
| 5 Aug 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE LEYSER / 24/10/2018 | View document |
| 14 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 18 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDS | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED RICHARD DE LEYSER | View document |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 27/05/2015 | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 17 Jun 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 20 May 2013 | SAIL ADDRESS CREATED | View document |
| 20 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 20 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 19/09/2011 | View document |
| 11 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 13 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD RICHARDS / 19/09/2011 | View document |
| 21 Dec 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED GRAHAM EDWARD RICHARDS | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MAINGOT | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ | View document |
| 29 Oct 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 20 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | S366A DISP HOLDING AGM 16/08/05 | View document |
| 30 Aug 2005 | S386 DISP APP AUDS 16/08/05 | View document |
| 30 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 30 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 18 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 9 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2003 | SECRETARY RESIGNED | View document |
| 1 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 | View document |
| 1 Dec 2002 | DIRECTOR RESIGNED | View document |
| 1 Dec 2002 | SECRETARY RESIGNED | View document |
| 1 Dec 2002 | DIRECTOR RESIGNED | View document |
| 1 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | COMPANY NAME CHANGED PALMCLOSE LIMITED CERTIFICATE ISSUED ON 21/06/02 | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |