BELSTAFF NORTH AMERICA - History of Changes


DateDescription
2024-09-15 delete address 76-80 King St Manchester M2 4NH
2024-09-15 insert address 48 King St Manchester M2 4LG
2024-08-30 update statutory_documents DIRECTOR APPOINTED MS KERRY BYRNE
2024-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MILLAR
2024-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2024-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2024-06-09 delete address Heinrich-Kley-Straße 6, 80807 Munich, Germany
2024-06-09 delete address html postbox 1349, 91504 Ansbach, Germany
2024-06-09 delete alias Belstaff GmbH
2024-06-09 delete phone 0044 (0)1924 938668
2024-06-09 delete registration_number HRB 200745
2024-04-13 delete contact_pages_linkeddomain twitter.com
2024-04-13 insert contact_pages_linkeddomain tiktok.com
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES
2023-09-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-08-20 insert address Heinrich-Kley-Straße 6, 80807 Munich, Germany
2023-08-20 insert alias Belstaff GmbH
2023-08-20 insert registration_number HRB 200745
2023-07-10 update statutory_documents DIRECTOR APPOINTED MR MARK TURNER
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE WORDEN
2023-06-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 22/05/2023
2023-04-07 insert sic_code 47710 - Retail sale of clothing in specialised stores
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-02 delete personal_emails ru..@belstaff.com
2023-04-02 delete publicrelations_emails pr..@belstaff.com
2023-04-02 insert personal_emails je..@belstaff.com
2023-04-02 insert publicrelations_emails pr..@belstaff.com
2023-04-02 delete email pr..@belstaff.com
2023-04-02 delete email ru..@belstaff.com
2023-04-02 insert email je..@belstaff.com
2023-04-02 insert email pr..@belstaff.com
2023-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2023-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ARTHUR RATCLIFFE / 31/03/2022
2022-09-23 delete address Long Way Up Autumn Winter 2022 Sale
2022-08-21 insert address Long Way Up Autumn Winter 2022 Sale
2022-06-20 update robots_txt_status www.belstaff.com: 404 => 200
2022-01-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-11 insert address 15-19 Britten St, London, SW3 3TY, United Kingdom
2021-12-11 insert alias Belstaff International
2021-12-11 insert alias Belstaff International Ltd
2021-12-11 insert registration_number 01447390
2021-12-11 update primary_contact null => 15-19 Britten St, London, SW3 3TY, United Kingdom
2021-12-11 update robots_txt_status www.belstaff.com: 0 => 404
2021-12-07 delete address 15 - 19 BRITTEN STREET LONDON ENGLAND SW3 3TY
2021-12-07 insert address 15 - 19 BRITTEN STREET LONDON UNITED KINGDOM SW3 3TY
2021-12-07 update registered_address
2021-10-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2021-10-07 insert address 15 - 19 BRITTEN STREET LONDON ENGLAND SW3 3TY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update registered_address
2021-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM 15 - 19 BRITTEN STREET LONDON SW3 3TY ENGLAND
2021-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16 delete source_ip 104.17.227.107
2021-09-16 delete source_ip 104.17.228.107
2021-09-16 insert source_ip 34.117.77.46
2021-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2021-06-12 delete address Next Slide Slide 1 of 3 Slide 2 of 3 Slide 3 of 3
2021-06-12 insert phone +1 (415) 853-1924
2021-06-12 insert phone +44 1924 938668
2021-06-12 insert phone +49 89 143 770194
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-30 => 2021-09-30
2021-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-23 update website_status FlippedRobots => OK
2021-01-23 delete address Inside Belstaff Slide 1 of 4 Slide 2 of 4 Slide 3 of 4 Slide 4 of 4
2021-01-23 delete address Next Slide Slide 1 of 4 Slide 2 of 4 Slide 3 of 4 Slide 4 of 4
2021-01-23 delete phone +1 415 853 1924
2021-01-23 delete phone +44 1924 938668
2021-01-23 delete phone +49 89 143 770194
2021-01-23 insert address Collaborations Slide 1 of 4 Slide 2 of 4 Slide 3 of 4 Slide 4 of 4
2021-01-23 insert address Next Slide Slide 1 of 3 Slide 2 of 3 Slide 3 of 3
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-11-12 update statutory_documents DIRECTOR APPOINTED FRANCES ALEXANDRA CHISHOLM MILLAR
2020-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WRIGHT
2020-10-01 update website_status OK => FlippedRobots
2020-07-24 insert address Next Slide Slide 1 of 4 Slide 2 of 4 Slide 3 of 4 Slide 4 of 4
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-06-23 delete address Next Slide Slide 1 of 4 Slide 2 of 4 Slide 3 of 4 Slide 4 of 4
2020-04-23 delete address Inside Belstaff Slide 1 of 5 Slide 2 of 5 Slide 3 of 5 Slide 4 of 5 Slide 5 of 5
2020-04-23 insert address Inside Belstaff Slide 1 of 4 Slide 2 of 4 Slide 3 of 4 Slide 4 of 4
2020-04-16 update statutory_documents DIRECTOR APPOINTED MRS JAYNE MARY WORDEN
2020-03-24 delete address Next Slide Slide 1 of 3 Slide 2 of 3 Slide 3 of 3
2020-03-24 insert address Next Slide Slide 1 of 4 Slide 2 of 4 Slide 3 of 4 Slide 4 of 4
2020-02-22 delete terms_pages_linkeddomain belstaff.jp
2020-02-22 insert address Next Slide Slide 1 of 3 Slide 2 of 3 Slide 3 of 3
2020-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-22 delete address Slide 1 of 6 Slide 2 of 6 Slide 3 of 6 Slide 4 of 6 Slide 5 of 6 Slide 6 of 6
2020-01-22 delete phone (001) 415 853 1924
2020-01-22 delete phone (0044) 1924 938668
2020-01-22 delete phone (0049) 89 143 770194
2020-01-22 insert address Inside Belstaff Slide 1 of 5 Slide 2 of 5 Slide 3 of 5 Slide 4 of 5 Slide 5 of 5
2020-01-22 insert phone +1 415 853 1924
2020-01-22 insert phone +44 1924 938668
2020-01-22 insert phone +49 89 143 770194
2020-01-07 update company_status Active - Proposal to Strike off => Active
2020-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-12-21 delete about_pages_linkeddomain pinterest.com
2019-12-21 delete address BELSTAFF X McLAREN Slide 1 of 5 Slide 2 of 5 Slide 3 of 5 Slide 4 of 5 Slide 5 of 5
2019-12-21 delete career_pages_linkeddomain pinterest.com
2019-12-21 delete contact_pages_linkeddomain pinterest.com
2019-12-21 delete index_pages_linkeddomain pinterest.com
2019-12-21 delete service_pages_linkeddomain pinterest.com
2019-12-21 delete terms_pages_linkeddomain allaboutcookies.org
2019-12-21 delete terms_pages_linkeddomain pinterest.com
2019-12-21 insert address Slide 1 of 6 Slide 2 of 6 Slide 3 of 6 Slide 4 of 6 Slide 5 of 6 Slide 6 of 6
2019-12-21 insert terms_pages_linkeddomain apple.com
2019-12-21 insert terms_pages_linkeddomain google.com
2019-12-21 insert terms_pages_linkeddomain microsoft.com
2019-12-21 insert terms_pages_linkeddomain mozilla.org
2019-12-21 insert terms_pages_linkeddomain opera.com
2019-12-21 insert terms_pages_linkeddomain youronlinechoices.com
2019-12-21 update description
2019-12-07 update company_status Active => Active - Proposal to Strike off
2019-12-07 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-03 update statutory_documents FIRST GAZETTE
2019-11-21 delete phone (001) 866 925 3563
2019-11-21 insert address BELSTAFF X McLAREN Slide 1 of 5 Slide 2 of 5 Slide 3 of 5 Slide 4 of 5 Slide 5 of 5
2019-11-21 insert contact_pages_linkeddomain m.me
2019-11-21 insert phone (001) 415 853 1924
2019-10-21 delete source_ip 104.16.103.43
2019-10-21 delete source_ip 104.16.104.43
2019-10-21 insert source_ip 104.17.227.107
2019-10-21 insert source_ip 104.17.228.107
2019-09-21 delete email cu..@belstaff.com
2019-09-21 insert address London Regent Street 203 Regent ST, Mayfair London, W1B 4NB
2019-09-05 update statutory_documents DIRECTOR APPOINTED MR. JONATHAN FRANK GINNS
2019-09-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODCOCK
2019-08-22 delete phone 020 3086 8619
2019-08-22 insert alias Belstaff UK
2019-08-22 insert phone 0800 211 8162
2019-07-23 insert address Slide 1 of 5 Slide 2 of 5 Slide 3 of 5 Slide 4 of 5 Slide 5 of 5
2019-06-23 delete address 135-137 New Bond Street, London, W1S 2TQ, United Kingdom
2019-06-23 delete phone (0044) 203 0868619
2019-06-23 delete phone 0800 689 5625
2019-06-23 delete phone 135-137
2019-06-23 insert address 16 GREAT QUEEN STREET LONDON WC2B 5AH UNITED KINGDOM
2019-06-23 insert phone 020 3086 8619
2019-06-23 update website_status FlippedRobots => OK
2019-06-16 update website_status OK => FlippedRobots
2019-04-06 insert phone 0800 689 5625
2019-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2019-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2019-02-26 delete phone (0044) 1787 884 054
2019-02-26 delete phone (0049) 800 664 6377
2019-02-26 delete phone 0800 2100 302
2019-02-26 delete terms_pages_linkeddomain prolog.co.uk
2019-02-26 insert address 16 Lamb Street, Spitalfields London E1 6EA
2019-02-26 insert email cu..@belstaff.com
2019-02-26 insert phone (0044) 203 0868619
2019-02-26 insert phone (0049) 800 000 5108
2019-01-24 delete address 16 Lamb Street Spitalfields E1 6EA
2019-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR RATCLIFFE
2019-01-23 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2019
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-12-20 delete address Via Industria, 1, 6987 Caslano, Switzerland
2018-12-20 delete alias Belstaff Group SA
2018-12-20 delete phone 301.724.680
2018-12-20 delete registration_number CH 501.3.015.613-9
2018-12-20 insert address 16 Great Queen Street, Covent Garden London, WC2B 5AH
2018-12-20 insert address 16 Great Queen Street, Covent Garden London, WC2B 5AH, United Kingdom
2018-12-20 insert alias Belstaff International Limited
2018-12-20 insert alias Belstaff International Ltd.
2018-12-20 insert email cu..@belstaff.com
2018-12-20 insert phone 853 9005 22
2018-12-20 insert registration_number 01447390
2018-12-20 insert terms_pages_linkeddomain approche-sur-mesure.fr
2018-12-20 insert vat 853 9005 22
2018-12-20 update primary_contact Via Industria 1 6987 Caslano Switzerland => 16 Great Queen Street, Covent Garden London, WC2B 5AH
2018-10-24 delete address MEN BIKER JACKETS SHOP NOW Slide 1 of 3 Slide 2 of 3 Slide 3 of 3
2018-09-21 insert address MEN BIKER JACKETS SHOP NOW Slide 1 of 3 Slide 2 of 3 Slide 3 of 3
2018-08-13 delete about_pages_linkeddomain plus.google.com
2018-08-13 delete career_pages_linkeddomain plus.google.com
2018-08-13 delete index_pages_linkeddomain plus.google.com
2018-08-13 delete service_pages_linkeddomain plus.google.com
2018-08-13 delete terms_pages_linkeddomain plus.google.com
2018-06-25 update website_status FlippedRobots => OK
2018-05-19 update website_status IndexPageFetchError => FlippedRobots
2018-05-07 update num_mort_charges 3 => 4
2018-05-07 update num_mort_outstanding 3 => 4
2018-04-25 update statutory_documents DIRECTOR APPOINTED MRS HELEN ELIZABETH WRIGHT
2018-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HAIG
2018-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014473900004
2018-03-17 update website_status OK => IndexPageFetchError
2018-01-31 delete index_pages_linkeddomain microsoft.com
2018-01-31 delete index_pages_linkeddomain mozilla.com
2018-01-31 insert alias belstaff
2018-01-31 insert index_pages_linkeddomain facebook.com
2018-01-31 insert index_pages_linkeddomain instagram.com
2018-01-31 insert index_pages_linkeddomain pinterest.com
2018-01-31 insert index_pages_linkeddomain plus.google.com
2018-01-31 insert index_pages_linkeddomain twitter.com
2018-01-31 insert index_pages_linkeddomain youtube.com
2018-01-31 insert phone 0800 2100 302
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2018-01-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/12/2016
2018-01-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2018-01-07 update accounts_next_due_date 2017-12-18 => 2018-09-30
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-12-23 delete alias belstaff
2017-12-23 delete index_pages_linkeddomain facebook.com
2017-12-23 delete index_pages_linkeddomain instagram.com
2017-12-23 delete index_pages_linkeddomain pinterest.com
2017-12-23 delete index_pages_linkeddomain plus.google.com
2017-12-23 delete index_pages_linkeddomain twitter.com
2017-12-23 delete index_pages_linkeddomain youtube.com
2017-12-23 delete phone 0800 2100 302
2017-12-23 insert index_pages_linkeddomain microsoft.com
2017-12-23 insert index_pages_linkeddomain mozilla.com
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-18
2017-09-18 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-02-07 update accounts_last_madeup_date 2015-01-31 => 2015-12-31
2017-02-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-02-05 update website_status DomainNotFound => OK
2017-02-05 delete about_pages_linkeddomain edgesuite.net
2017-02-05 delete career_pages_linkeddomain edgesuite.net
2017-02-05 delete contact_pages_linkeddomain edgesuite.net
2017-02-05 delete index_pages_linkeddomain edgesuite.net
2017-02-05 delete source_ip 89.187.107.224
2017-02-05 delete terms_pages_linkeddomain edgesuite.net
2017-02-05 insert source_ip 104.16.103.43
2017-02-05 insert source_ip 104.16.104.43
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-15 update website_status OK => DomainNotFound
2016-02-07 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-07 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA MAURI
2016-01-04 insert about_pages_linkeddomain belstaff.jp
2016-01-04 insert career_pages_linkeddomain belstaff.jp
2016-01-04 insert contact_pages_linkeddomain belstaff.jp
2016-01-04 insert service_pages_linkeddomain belstaff.jp
2016-01-04 insert terms_pages_linkeddomain belstaff.jp
2016-01-04 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN WOODCOCK
2016-01-04 update statutory_documents 14/12/15 FULL LIST
2015-12-07 update account_category SMALL => FULL
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-11-18 update statutory_documents ADOPT ARTICLES 23/10/2015
2015-11-18 update statutory_documents 23/10/15 STATEMENT OF CAPITAL GBP 30853387.00
2015-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-09-08 delete source_ip 89.187.112.52
2015-09-08 insert source_ip 89.187.107.224
2015-08-07 update account_ref_month 1 => 12
2015-07-21 update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO DE BOCHDANOVITS
2015-06-02 delete address Via Passeggiata 4, 6883 Novazzano, Switzerland
2015-06-02 delete career_pages_linkeddomain labeluxgroup.com
2015-06-02 insert address Via Industria n. 1, 6987 Caslano, Switzerland
2015-02-05 insert address VIA INDUSTRIA 1 6987 CASLANO Switzerland
2015-02-05 insert address a company having offices at VIA INDUSTRIA 1 6987 CASLANO Switzerland
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-21 update statutory_documents 14/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-10-01 delete phone (0044) 1787 884 062
2014-10-01 delete source_ip 159.255.221.162
2014-10-01 insert source_ip 89.187.112.52
2014-07-29 delete privacy_emails pr..@belstaff.com
2014-07-29 delete address Wells Point, 79 Wells Street, London, W1T 3QN
2014-07-29 delete email pr..@belstaff.com
2014-07-29 delete registration_number 06023874
2014-07-29 update statutory_documents DIRECTOR APPOINTED ELENA MAURI
2014-07-29 update statutory_documents DIRECTOR APPOINTED FRANCO GIOVANNI DE BOCHDANOVITS
2014-07-29 update statutory_documents DIRECTOR APPOINTED GAVIN SCOTT HAIG
2014-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO
2014-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BONALUMI
2014-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REINHARD MIECK
2014-07-11 insert person BECKHAM FOR BELSTAFF
2014-03-30 update website_status FlippedRobots => OK
2014-03-30 delete phone (034) 800 600 997
2014-03-30 delete phone (039) 800 969 282
2014-03-20 update website_status OK => FlippedRobots
2014-01-17 insert career_pages_linkeddomain labeluxgroup.com
2014-01-07 delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2014-01-07 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-20 delete phone 1-866-925-3990
2013-12-16 update statutory_documents 14/12/13 FULL LIST
2013-12-05 delete contact_pages_linkeddomain belstaffgroup.com
2013-12-05 delete contact_pages_linkeddomain belstaffgroup.de
2013-12-05 delete contact_pages_linkeddomain belstaffgroup.eu
2013-12-05 delete index_pages_linkeddomain belstaffgroup.com
2013-12-05 delete index_pages_linkeddomain belstaffgroup.de
2013-12-05 delete index_pages_linkeddomain belstaffgroup.eu
2013-12-05 insert contact_pages_linkeddomain belstaff.de
2013-12-05 insert contact_pages_linkeddomain belstaff.eu
2013-12-05 insert index_pages_linkeddomain belstaff.de
2013-12-05 insert index_pages_linkeddomain belstaff.eu
2013-11-07 delete person WATKIN JUMPER
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-30 insert person WATKIN JUMPER
2013-10-25 update statutory_documents DIRECTOR APPOINTED REINHARD MIECK
2013-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY SLATKIN
2013-10-23 delete person WATKIN JUMPER
2013-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-10-14 delete otherexecutives Martin Cooper
2013-10-14 delete person Martin Cooper
2013-09-15 delete person WESLEY JUMPER
2013-08-17 insert person WESLEY JUMPER
2013-06-25 delete address 11-15 EMERALD STREET BLOOMSBURY LONDON WC1N 3QL
2013-06-25 insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH
2013-06-25 update registered_address
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2012-01-31
2013-06-24 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-06-22 update num_mort_charges 2 => 3
2013-06-22 update num_mort_outstanding 2 => 3
2013-03-25 update statutory_documents DIRECTOR APPOINTED FABIO FUSCO
2013-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO FONTANELLI
2013-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 11-15 EMERALD STREET BLOOMSBURY LONDON WC1N 3QL
2013-01-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM
2012-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-12-17 update statutory_documents 14/12/12 FULL LIST
2012-11-28 update statutory_documents DIRECTOR APPOINTED FRANCESCA BONALUMI
2012-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA GIRALDO
2012-09-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-02 update statutory_documents DIRECTOR APPOINTED PAOLO FONTANELLI
2012-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD
2012-03-22 update statutory_documents DIRECTOR APPOINTED ALESSANDRA GIRALDO
2012-03-22 update statutory_documents 14/12/11 FULL LIST
2012-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WOOD / 01/09/2011
2012-02-17 update statutory_documents DIRECTOR APPOINTED HARRY SLATKIN
2012-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO
2012-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHEALA SMICKOSKI
2011-09-26 update statutory_documents CURREXT FROM 31/12/2011 TO 31/01/2012
2011-06-23 update statutory_documents DIRECTOR APPOINTED FABIO FUSCO
2011-06-23 update statutory_documents DIRECTOR APPOINTED JONATHAN WOOD
2011-06-23 update statutory_documents DIRECTOR APPOINTED MIHEALA SMICKOSKI
2011-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO MALENOTTI
2011-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELE MALENOTTI
2011-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-17 update statutory_documents 14/12/10 FULL LIST
2010-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-21 update statutory_documents 14/12/09 FULL LIST
2009-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-12-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2009-12-18 update statutory_documents SAIL ADDRESS CREATED
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MALENOTTI / 27/11/2009
2009-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-06 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
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2007-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
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2005-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
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2004-07-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
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2004-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM: BEECHFIELD HOLLINHURST ROAD RADCLIFFE MANCHESTER M26 1JN
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2004-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-08 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
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2003-02-18 update statutory_documents AUDITOR'S RESIGNATION
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2002-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
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2001-01-04 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents DIRECTOR RESIGNED
2000-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-25 update statutory_documents NEW SECRETARY APPOINTED
2000-01-25 update statutory_documents SECRETARY RESIGNED
2000-01-17 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
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1998-01-08 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/97 FROM: RADCLIFFE NEW ROAD WHITEFIELD MANCHESTER M45 7NR
1997-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
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1994-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/94
1994-01-06 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1994-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-04 update statutory_documents AUDITOR'S RESIGNATION
1993-09-03 update statutory_documents DIRECTOR RESIGNED
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1992-12-23 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
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1992-01-15 update statutory_documents DIRECTOR RESIGNED
1991-12-16 update statutory_documents NEW DIRECTOR APPOINTED
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1991-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-01-18 update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-07-26 update statutory_documents £ NC 500000/2500000 27/06/90
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1990-03-19 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
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1989-11-07 update statutory_documents NEW DIRECTOR APPOINTED
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1989-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-18 update statutory_documents DIRECTOR RESIGNED
1989-01-03 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-08-31 update statutory_documents DIRECTOR RESIGNED
1988-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-25 update statutory_documents DIRECTOR RESIGNED
1988-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1988-02-24 update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS
1988-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-04-24 update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
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1984-08-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/84
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1982-02-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/81
1981-02-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80
1979-12-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/79
1979-09-07 update statutory_documents CERTIFICATE OF INCORPORATION
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