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ROTARY WATCHES LIMITED - Unit 16 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
Company Information
- Company registration number
- 04109554
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16 Totman Crescent
- Brook Road Industrial Estate
- Rayleigh
- Essex
- SS6 7XG
- England Unit 16 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7XG, England UK
Management
- Managing Directors
- FONG, Chi Wah
- HALIM, Teguh
- HON, Kwok Lung
- LAM, Lai
- LAM, Ming
- LYU, Jun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-17
- Age Of Company 2000-11-17 23 years
- SIC/NACE
- 26520
Ownership
- Beneficial Owners
- The Dreyfuss Group Limited
- The Dreyfuss Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROTARY GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2018-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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ROTARY WATCHES LIMITED Company Description
- ROTARY WATCHES LIMITED is a ltd registered in United Kingdom with the Company reg no 04109554. Its current trading status is "live". It was registered 2000-11-17. It was previously called ROTARY GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "26520". It has 6 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2018-06-30.It can be contacted at Unit 16 Totman Crescent .
Get ROTARY WATCHES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rotary Watches Limited - Unit 16 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
- 2000-11-17
- 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 2023
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accounts-with-accounts-type-small (2023-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01
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confirmation-statement-with-no-updates (2023-08-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-24) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-24) - AA01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-full (2020-02-11) - AAMD
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accounts-with-accounts-type-full (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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change-person-director-company-with-change-date (2019-06-12) - CH01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-21) - AD01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-08) - TM01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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termination-director-company-with-name-termination-date (2017-08-18) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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accounts-with-accounts-type-full (2017-11-14) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-07-08) - CS01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
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appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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mortgage-satisfy-charge-full (2015-12-16) - MR04
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-secretary-company-with-name (2014-05-20) - TM02
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-09-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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mortgage-charge-whole-release-with-charge-number (2013-04-26) - MR05
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-05-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-05) - CH01
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appoint-person-director-company (2010-06-29) - AP01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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legacy (2010-06-19) - MG01
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legacy (2010-07-12) - MG02
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legacy (2010-07-20) - MG01
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legacy (2010-07-28) - MG01
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legacy (2010-08-18) - MG02
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accounts-with-accounts-type-full (2010-06-09) - AA
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legacy (2010-07-12) - MG04
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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appoint-person-director-company-with-name (2010-03-19) - AP01
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appoint-person-secretary-company-with-name (2010-03-19) - AP03
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termination-secretary-company-with-name (2010-03-19) - TM02
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termination-director-company-with-name (2010-03-22) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-09) - 395
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legacy (2009-06-30) - 363a
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legacy (2009-05-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288b
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legacy (2008-07-03) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288b
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legacy (2007-06-18) - 288a
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-07-03) - 363a
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legacy (2006-03-13) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-30) - 363s
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legacy (2005-06-13) - 403a
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legacy (2005-04-08) - 395
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accounts-with-accounts-type-full (2005-04-04) - AA
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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legacy (2004-09-15) - 244
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-10-26) - 288b
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legacy (2003-10-08) - 288c
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legacy (2003-10-26) - 288a
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legacy (2003-10-28) - 288a
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-09-19) - 244
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legacy (2002-08-05) - 288b
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legacy (2002-02-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-25) - 288b
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legacy (2001-07-25) - 287
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legacy (2001-07-18) - 288a
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certificate-change-of-name-company (2001-06-14) - CERTNM
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legacy (2001-07-25) - 288a
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certificate-change-of-name-company (2001-03-12) - CERTNM
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legacy (2001-01-10) - 353a
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resolution (2001-07-26) - RESOLUTIONS
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resolution (2001-07-25) - RESOLUTIONS
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legacy (2001-07-25) - 88(2)R
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legacy (2001-07-27) - 395
-
legacy (2001-08-03) - 123
-
legacy (2001-09-19) - 288b
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-19) - 225
-
legacy (2001-11-23) - 288b
-
legacy (2001-12-10) - 363s
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legacy (2001-01-10) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-11-17) - NEWINC
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legacy (2000-12-22) - 288a
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legacy (2000-12-22) - 288b