| Date | Description |
|---|
| 2023-08-07 |
update account_category FULL => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents SECOND FILING OF PSC01 FOR RENZO ROSSO |
| 2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-31 |
update website_status OK => MaintenancePage |
| 2023-03-22 |
update statutory_documents SECRETARY APPOINTED MRS RUHI PATEL |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-26 |
delete email cs@diesel.co.uk |
| 2022-12-26 |
insert email a@diesel.co.uk |
| 2022-11-24 |
update statutory_documents SECRETARY APPOINTED MRS GIORGIA PIOTTO |
| 2022-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRIET OWEN |
| 2022-06-29 |
delete index_pages_linkeddomain stenning.net |
| 2022-06-29 |
insert index_pages_linkeddomain jotform.com |
| 2022-06-14 |
update statutory_documents SECRETARY APPOINTED MRS HARRIET OWEN |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KYLE HOUZET |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RENZO ROSSO / 08/09/2021 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-10-07 |
delete address 55 ARGYLE STREET LONDON WC1H 8EE |
| 2021-10-07 |
insert address FIRST FLOOR 4-26 BRITANNIA STREET LONDON ENGLAND WC1X 9JD |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-30 |
update statutory_documents ADOPT ARTICLES 06/09/2021 |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
55 ARGYLE STREET
LONDON
WC1H 8EE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR CRISTIAN COLLAVO |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO MANENTI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO MANENTI |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO AGNOLIN |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO BACCHINI |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEWLETT |
| 2018-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MARCO AGNOLIN |
| 2018-08-01 |
update statutory_documents SECRETARY APPOINTED MR KYLE HOUZET |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARGREAVES |
| 2018-01-12 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA MARZANO |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO STILLI |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO STILLI |
| 2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENZO ROSSO |
| 2018-01-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents SECOND FILING OF TM01 FOR PALMA ROSATO |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO STILLI |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BOGLIOLO |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PALMA ROSATO |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALFRED GORDON HEWLETT |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA ONLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-27 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA ONLAND |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HEWLETT |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete company_previous_name DIESEL FASHIONS LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-06 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED ALESSANDRO BOGLIOLO |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED PALMA PATRIZIA ROSATO |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA TOSIN |
| 2014-02-07 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
| 2014-02-07 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-06 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-10-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILCOX HARGREAVES |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA RICCARDI |
| 2013-01-02 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALFRED GORDON HEWLETT / 18/12/2012 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-21 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARINA TOSIN / 21/12/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALFRED GORDON HEWLETT / 21/12/2011 |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA RICCARDI |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTIANO QUIETI |
| 2011-01-10 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents SECRETARY APPOINTED DAVID IAN FOSTER |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHIL MICKLER |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO QUIETI / 22/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRISTIANO QUIETI / 22/10/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALFRED GORDON HEWLETT |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICCARDO BELLINI |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED MR PHIL GRAEME MICKLER |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DARREN BYRNE |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents £ NC 200000/700000
15/10/98 |
| 1998-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED 15/10/98 |
| 1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 1998-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/95 FROM:
55 ARGYLE STREET, LONDON, WC1H 8EF |
| 1995-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/95 FROM:
THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 1995-03-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/02/95 |
| 1995-02-08 |
update statutory_documents COMPANY NAME CHANGED
DIESEL FASHIONS LIMITED
CERTIFICATE ISSUED ON 09/02/95 |
| 1994-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |