Belstaff International Limited

Company Name	Belstaff International Limited
Company Status	Active
Company Number	01447390
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 7 months ago)
Previous Name	Vectagate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Jonathan Frank Ginns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(40 years after company formation)
Appointment Duration	4 years, 7 months
Role	Legal Manager
Country of Residence	United Kingdom
Correspondence Address	15 - 19 Britten Street London SW3 3TY

Director Name	Frances Alexandra Chisholm Millar
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(41 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 - 19 Britten Street London SW3 3TY

Director Name	Mr Mark Turner
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 2023(43 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15 - 19 Britten Street London SW3 3TY

Director Name	Mr Geoffrey Halstead
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(13 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Oak House Whitefield Manchester M26 1TJ

Director Name	Graham Charles Pegg
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(13 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 December 1992)
Role	Company Director
Correspondence Address	11 Woodland Drive Lymm Cheshire WA13 0BL

Director Name	John Maguire
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	12 Natan Road Mudgeeraba Queensland 4213 Foreign

Director Name	Mr Patrick Stephen Provis Knight
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(13 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 May 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Hafod Wen Rhoscolyn Anglesey Gwynedd LL65 2NJ Wales

Director Name	Graham John Evans
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	8 Glamis Close Oakwood Derby DE21 2QJ

Secretary Name	Graham Arthur Coles
Nationality	British
Status	Resigned
Appointed	14 December 1992(13 years, 3 months after company formation)
Appointment Duration	7 years (resigned 10 January 2000)
Role	Company Director
Correspondence Address	Halfpenny Cottage 6 Broad Lane Grappenhall Warrington Cheshire WA4 3ER

Secretary Name	William Jack Whittaker
Nationality	British
Status	Resigned
Appointed	10 January 2000(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 2004)
Role	Secretary
Correspondence Address	179 Newchurch Road Rossendale Lancashire BB4 7SU

Director Name	Mr Gordon Richard Oliver
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2000(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bradley House 115 Heath Lane Croft Warrington Cheshire WA3 7DT

Director Name	Franco Malenotti
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2004(24 years, 9 months after company formation)
Appointment Duration	7 years (resigned 09 June 2011)
Role	Company Director
Correspondence Address	Via Bonisiolo 15 Mogliano Veneto 31021

Secretary Name	Michele Malenotti
Nationality	Italian
Status	Resigned
Appointed	15 June 2004(24 years, 9 months after company formation)
Appointment Duration	1 month (resigned 21 July 2004)
Role	Company Director
Correspondence Address	Via Peschiera, 21 Treviso 31100 Italy

Secretary Name	Mr Brian Harry Fox
Nationality	British
Status	Resigned
Appointed	21 July 2004(24 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillboro Grange Lane, Alvechurch Birmingham West Midlands B48 7DJ

Secretary Name	Michele Malenotti
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2005(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 June 2011)
Role	Company Director
Correspondence Address	Via Peschiera, 21 Treviso 31100 Italy

Director Name	Fabio Fusco
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2011(31 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2012)
Role	Labelux Group Cfo
Country of Residence	Switzerland
Correspondence Address	1 Via Industria Caslano Ch 6987 Switzerland

Director Name	Miheala Smickoski
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 June 2011(31 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 January 2012)
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	1 Via Industria Caslano Ch 6987 Switzerland

Director Name	Jonathan Wood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2011(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2012)
Role	Chief Operating Officer
Country of Residence	Italy
Correspondence Address	1 Via Industria Caslano Ch 6987 Switzerland

Director Name	Harry Slatkin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2012(32 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Belstaff Group S.A. Via Industria 1 Ch-6987 Caslana Switzerland

Director Name	Alessandra Giraldo
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 January 2012(32 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Belstaff Group S.A. Via Industria 1 Ch-6987 Caslano Ch 6987 Switzerland

Director Name	Paolo Fontanelli
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2012(32 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Lorenzo Il Magnifico 94/A Firenze Italy

Director Name	Francesca Bonalumi
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 2012(33 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2014)
Role	Legal Counsel
Country of Residence	Italy
Correspondence Address	Via Industria 1 Caslano Ch 6987

Director Name	Fabio Fusco
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 March 2013(33 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2014)
Role	Labelux Group Cfo
Country of Residence	Switzerland
Correspondence Address	1 Via Industna Caslano Ch 6987

Director Name	Reinhard Mieck
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2013(34 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Labelux Group Gmbh Via Industria 1 Caslano 6987

Director Name	Franco Giovanni De Bochdanovits
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 July 2014(34 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Elena Mauri
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 July 2014(34 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Gavin Scott Haig
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(34 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Michael John Woodcock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(36 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mrs Helen Elizabeth Wright
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(38 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135-137 New Bond Street London W1S 2TQ

Director Name	Mrs Jayne Mary Worden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(40 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2023)
Role	Accountant / Director
Country of Residence	United Kingdom
Correspondence Address	15 - 19 Britten Street London SW3 3TY

Contact

Website	belstaff.co.uk
Telephone	0800 2100302
Telephone region	Freephone

Location

Registered Address	15 - 19 Britten Street London SW3 3TY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

30.9m at £1	Belstaff Group Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£8,158,529
Gross Profit	£1,266,945
Net Worth	-£15,802,368
Cash	£137,159
Current Liabilities	£28,373,552

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

27 March 2018	Delivered on: 10 April 2018 Persons entitled: Ineos Industries Holdings Limited Classification: A registered charge Particulars: By the instrument, the borrower charges in favour of the lender all and any of its right, title and interest from time to time in and to: (a) by way of first legal mortgage, all real property vested in the borrower at the date of the instrument, (b) by way of first fixed charge: (I) all real property vested in the borrower at the date of the instrument (except that which is mortgaged under paragraph (a) above) and all other real property in which the borrower has an interest (including any right to acquire or right of use or occupation) from time to time; and [...] the intellectual property rights. For more details of land, ship, aircraft or intellectual property charged, please refer to the instrument. Outstanding
11 September 2012	Delivered on: 13 September 2012 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£152,315 and all other monies due or to become due from the company to the chargee. Particulars: Its interest in the deposit account see image for full details. Outstanding
25 January 1982	Delivered on: 29 January 1982 Persons entitled: Royal Exchange Assurance. Classification: Deed of assurance Secured details: 6 1/2% debenture stock 1982/87 of james halstead (holdings) limited amounting to Â£15,940 supplemental tr a trust deed dated 20 feb 63 and deeds supplemental thereto. Particulars: F/H property on the north side of caroline street, longton staffs t/n sf 155999 and all buildings, erections, fixtures and fixed plant and machinery thereon owned by the company. Outstanding
27 April 1981	Delivered on: 6 May 1981 Persons entitled: The Royal Exchange Assurance. Classification: Supplemental trust deed Secured details: Supplemental trust deed for securing 6 1/2% debenture stock 1982/87 of james halstead(holdings) LTD amounting to Â£420,700 & all other monies intended to be secured under the terms of a trust deed d/d 20.2.63 & deeds supplemental thereto. Particulars: 35 caroline st longton title no sf 145846 sunderland rd morden title no du 74605 9 tower st. Hartlepool ce 39579 11 tower st hartlepool ce 25982 all buildings erections fixtures & fixed plant & machinery. Floating charge over the for details see doc M22.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

6 January 2024	Full accounts made up to 31 December 2022 (40 pages)
3 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
10 July 2023	Appointment of Mr Mark Turner as a director on 3 July 2023 (2 pages)
7 July 2023	Termination of appointment of Jayne Mary Worden as a director on 30 June 2023 (1 page)
6 June 2023	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 22 May 2023 (2 pages)
23 January 2023	Confirmation statement made on 14 December 2022 with updates (3 pages)
7 January 2023	Full accounts made up to 31 December 2021 (41 pages)
13 October 2022	Change of details for Mr James Arthur Ratcliffe as a person with significant control on 31 March 2022 (2 pages)
12 January 2022	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Anchor House 15 - 19 Britten Street London SW3 3TY (1 page)
11 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
4 October 2021	Registered office address changed from 15 - 19 Britten Street London SW3 3TY England to 15 - 19 Britten Street London SW3 3TY on 4 October 2021 (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (41 pages)
15 September 2021	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 15 - 19 Britten Street London SW3 3TY on 15 September 2021 (1 page)
11 February 2021	Full accounts made up to 31 December 2019 (37 pages)
21 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
12 November 2020	Appointment of Frances Alexandra Chisholm Millar as a director on 5 October 2020 (2 pages)
12 November 2020	Termination of appointment of Helen Elizabeth Wright as a director on 5 October 2020 (1 page)
16 April 2020	Appointment of Mrs Jayne Mary Worden as a director on 25 February 2020 (2 pages)
2 January 2020	Full accounts made up to 31 December 2018 (34 pages)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
5 September 2019	Termination of appointment of Michael John Woodcock as a director on 4 September 2019 (1 page)
5 September 2019	Appointment of Mr. Jonathan Frank Ginns as a director on 5 September 2019 (2 pages)
28 February 2019	Full accounts made up to 31 December 2017 (30 pages)
23 January 2019	Notification of James Arthur Ratcliffe as a person with significant control on 1 December 2017 (2 pages)
23 January 2019	Withdrawal of a person with significant control statement on 23 January 2019 (2 pages)
2 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
25 April 2018	Appointment of Mrs Helen Elizabeth Wright as a director on 12 January 2018 (2 pages)
25 April 2018	Termination of appointment of Gavin Scott Haig as a director on 5 January 2018 (1 page)
10 April 2018	Registration of charge 014473900004, created on 27 March 2018 (62 pages)
16 January 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
11 January 2018	Notification of a person with significant control statement (2 pages)
11 January 2018	Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
29 December 2017	Full accounts made up to 31 December 2016 (33 pages)
18 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
18 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
16 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 December 2015 (29 pages)
5 January 2017	Full accounts made up to 31 December 2015 (29 pages)
1 February 2016	Termination of appointment of Elena Mauri as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Elena Mauri as a director on 31 January 2016 (1 page)
4 January 2016	Appointment of Michael John Woodcock as a director on 4 December 2015 (2 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 30,853,387 (5 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 30,853,387 (5 pages)
4 January 2016	Appointment of Michael John Woodcock as a director on 4 December 2015 (2 pages)
18 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 30,853,387.00 (4 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 November 2015	Statement of capital following an allotment of shares on 23 October 2015 GBP 30,853,387.00 (4 pages)
16 November 2015	Full accounts made up to 31 January 2015 (22 pages)
16 November 2015	Full accounts made up to 31 January 2015 (22 pages)
21 July 2015	Termination of appointment of Franco Giovanni De Bochdanovits as a director on 3 July 2015 (1 page)
21 July 2015	Termination of appointment of Franco Giovanni De Bochdanovits as a director on 3 July 2015 (1 page)
21 July 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
21 July 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
21 July 2015	Termination of appointment of Franco Giovanni De Bochdanovits as a director on 3 July 2015 (1 page)
21 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2,500,000 (5 pages)
21 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 2,500,000 (5 pages)
23 October 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
23 October 2014	Accounts for a small company made up to 31 January 2014 (8 pages)
29 July 2014	Termination of appointment of Fabio Fusco as a director on 21 July 2014 (1 page)
29 July 2014	Termination of appointment of Francesca Bonalumi as a director on 21 July 2014 (1 page)
29 July 2014	Termination of appointment of Reinhard Mieck as a director on 21 July 2014 (1 page)
29 July 2014	Appointment of Gavin Scott Haig as a director on 21 July 2014 (2 pages)
29 July 2014	Appointment of Elena Mauri as a director on 21 July 2014 (2 pages)
29 July 2014	Appointment of Elena Mauri as a director on 21 July 2014 (2 pages)
29 July 2014	Termination of appointment of Reinhard Mieck as a director on 21 July 2014 (1 page)
29 July 2014	Appointment of Gavin Scott Haig as a director on 21 July 2014 (2 pages)
29 July 2014	Appointment of Franco Giovanni De Bochdanovits as a director on 21 July 2014 (2 pages)
29 July 2014	Termination of appointment of Francesca Bonalumi as a director on 21 July 2014 (1 page)
29 July 2014	Termination of appointment of Fabio Fusco as a director on 21 July 2014 (1 page)
29 July 2014	Appointment of Franco Giovanni De Bochdanovits as a director on 21 July 2014 (2 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,500,000 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2,500,000 (7 pages)
25 October 2013	Termination of appointment of Harry Slatkin as a director (1 page)
25 October 2013	Appointment of Reinhard Mieck as a director (2 pages)
25 October 2013	Appointment of Reinhard Mieck as a director (2 pages)
25 October 2013	Termination of appointment of Harry Slatkin as a director (1 page)
15 October 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
15 October 2013	Accounts for a small company made up to 31 January 2013 (8 pages)
25 March 2013	Termination of appointment of Paolo Fontanelli as a director (1 page)
25 March 2013	Termination of appointment of Paolo Fontanelli as a director (1 page)
25 March 2013	Appointment of Fabio Fusco as a director (2 pages)
25 March 2013	Appointment of Fabio Fusco as a director (2 pages)
5 March 2013	Registered office address changed from 11-15 Emerald Street Bloomsbury London WC1N 3QL on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 11-15 Emerald Street Bloomsbury London WC1N 3QL on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 11-15 Emerald Street Bloomsbury London WC1N 3QL on 5 March 2013 (1 page)
15 January 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
15 January 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
17 December 2012	Accounts for a small company made up to 31 January 2012 (8 pages)
28 November 2012	Appointment of Francesca Bonalumi as a director (2 pages)
28 November 2012	Appointment of Francesca Bonalumi as a director (2 pages)
27 November 2012	Termination of appointment of Alessandra Giraldo as a director (1 page)
27 November 2012	Termination of appointment of Alessandra Giraldo as a director (1 page)
13 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 August 2012	Termination of appointment of Jonathan Wood as a director (1 page)
2 August 2012	Appointment of Paolo Fontanelli as a director (2 pages)
2 August 2012	Appointment of Paolo Fontanelli as a director (2 pages)
2 August 2012	Termination of appointment of Jonathan Wood as a director (1 page)
22 March 2012	Director's details changed for Jonathan Wood on 1 September 2011 (2 pages)
22 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
22 March 2012	Director's details changed for Jonathan Wood on 1 September 2011 (2 pages)
22 March 2012	Director's details changed for Jonathan Wood on 1 September 2011 (2 pages)
22 March 2012	Appointment of Alessandra Giraldo as a director (3 pages)
22 March 2012	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
22 March 2012	Appointment of Alessandra Giraldo as a director (3 pages)
17 February 2012	Termination of appointment of Fabio Fusco as a director (2 pages)
17 February 2012	Appointment of Harry Slatkin as a director (3 pages)
17 February 2012	Termination of appointment of Fabio Fusco as a director (2 pages)
17 February 2012	Termination of appointment of Miheala Smickoski as a director (2 pages)
17 February 2012	Appointment of Harry Slatkin as a director (3 pages)
17 February 2012	Termination of appointment of Miheala Smickoski as a director (2 pages)
26 September 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
26 September 2011	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
23 June 2011	Appointment of Jonathan Wood as a director (3 pages)
23 June 2011	Termination of appointment of Michele Malenotti as a secretary (2 pages)
23 June 2011	Appointment of Fabio Fusco as a director (3 pages)
23 June 2011	Termination of appointment of Michele Malenotti as a secretary (2 pages)
23 June 2011	Appointment of Fabio Fusco as a director (3 pages)
23 June 2011	Termination of appointment of Franco Malenotti as a director (2 pages)
23 June 2011	Appointment of Miheala Smickoski as a director (3 pages)
23 June 2011	Termination of appointment of Franco Malenotti as a director (2 pages)
23 June 2011	Appointment of Miheala Smickoski as a director (3 pages)
23 June 2011	Appointment of Jonathan Wood as a director (3 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 May 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
5 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Director's details changed for Franco Malenotti on 27 November 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Franco Malenotti on 27 November 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
2 June 2009	Full accounts made up to 31 December 2008 (16 pages)
2 June 2009	Full accounts made up to 31 December 2008 (16 pages)
6 February 2009	Return made up to 14/12/08; full list of members (5 pages)
6 February 2009	Return made up to 14/12/08; full list of members (5 pages)
8 September 2008	Full accounts made up to 31 December 2007 (15 pages)
8 September 2008	Full accounts made up to 31 December 2007 (15 pages)
10 January 2008	Return made up to 14/12/07; full list of members (5 pages)
10 January 2008	Return made up to 14/12/07; full list of members (5 pages)
15 September 2007	Full accounts made up to 31 December 2006 (14 pages)
15 September 2007	Full accounts made up to 31 December 2006 (14 pages)
19 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Secretary's particulars changed (1 page)
17 January 2007	Return made up to 14/12/06; full list of members (5 pages)
17 January 2007	Return made up to 14/12/06; full list of members (5 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
1 September 2006	Full accounts made up to 31 December 2005 (15 pages)
7 March 2006	Return made up to 14/12/05; full list of members (5 pages)
7 March 2006	Return made up to 14/12/05; full list of members (5 pages)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
21 July 2005	Full accounts made up to 31 December 2004 (14 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (1 page)
29 December 2004	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2004	Return made up to 14/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
27 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: beechfield hollinhurst road radcliffe manchester M26 1JN (1 page)
6 July 2004	Registered office changed on 06/07/04 from: beechfield hollinhurst road radcliffe manchester M26 1JN (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Secretary resigned (1 page)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
8 January 2004	Return made up to 14/12/03; full list of members (7 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
11 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
11 March 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
7 January 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2001	Full accounts made up to 30 June 2000 (9 pages)
22 March 2001	Full accounts made up to 30 June 2000 (9 pages)
4 January 2001	Return made up to 14/12/00; full list of members (6 pages)
4 January 2001	Return made up to 14/12/00; full list of members (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 30 June 1999 (10 pages)
31 March 2000	Full accounts made up to 30 June 1999 (10 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
17 January 2000	Return made up to 14/12/99; full list of members (6 pages)
17 January 2000	Return made up to 14/12/99; full list of members (6 pages)
24 April 1999	Full accounts made up to 30 June 1998 (9 pages)
24 April 1999	Full accounts made up to 30 June 1998 (9 pages)
1 March 1999	Auditor's resignation (1 page)
1 March 1999	Auditor's resignation (1 page)
11 January 1999	Return made up to 14/12/98; full list of members (6 pages)
11 January 1999	Return made up to 14/12/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 30 June 1997 (9 pages)
21 January 1998	Full accounts made up to 30 June 1997 (9 pages)
8 January 1998	Return made up to 14/12/97; no change of members (4 pages)
8 January 1998	Return made up to 14/12/97; no change of members (4 pages)
14 March 1997	Registered office changed on 14/03/97 from: radcliffe new road whitefield manchester M45 7NR (1 page)
14 March 1997	Registered office changed on 14/03/97 from: radcliffe new road whitefield manchester M45 7NR (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (10 pages)
25 February 1997	Full accounts made up to 30 June 1996 (10 pages)
16 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1997	Return made up to 14/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 February 1996	Full accounts made up to 30 June 1995 (10 pages)
25 February 1996	Full accounts made up to 30 June 1995 (10 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 January 1994	Full accounts made up to 30 June 1993 (13 pages)
4 January 1994	Full accounts made up to 30 June 1993 (13 pages)
11 January 1993	Full accounts made up to 30 June 1992 (16 pages)
11 January 1993	Full accounts made up to 30 June 1992 (16 pages)
18 January 1991	Full accounts made up to 30 June 1990 (17 pages)
18 January 1991	Full accounts made up to 30 June 1990 (17 pages)
1 August 1990	Ad 30/06/90--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
1 August 1990	Ad 30/06/90--------- Â£ si 2000000@1=2000000 Â£ ic 500000/2500000 (2 pages)
26 July 1990	Â£ nc 500000/2500000 27/06/90 (1 page)
26 July 1990	Â£ nc 500000/2500000 27/06/90 (1 page)
12 March 1990	Full accounts made up to 30 June 1989 (15 pages)
12 March 1990	Full accounts made up to 30 June 1989 (15 pages)
5 June 1987	Full accounts made up to 30 June 1986 (20 pages)
5 June 1987	Full accounts made up to 30 June 1986 (20 pages)
24 April 1987	Return made up to 18/12/86; full list of members (5 pages)
24 April 1987	Return made up to 18/12/86; full list of members (5 pages)
31 August 1984	Accounts made up to 30 June 1984 (13 pages)
31 August 1984	Accounts made up to 30 June 1984 (13 pages)
4 February 1983	Accounts made up to 30 June 1982 (9 pages)
4 February 1983	Accounts made up to 30 June 1982 (9 pages)
20 February 1982	Accounts made up to 30 June 1981 (10 pages)
20 February 1982	Accounts made up to 30 June 1981 (10 pages)
14 February 1981	Accounts made up to 30 June 1980 (11 pages)
14 February 1981	Accounts made up to 30 June 1980 (11 pages)
7 December 1979	Company name changed\certificate issued on 07/12/79 (2 pages)
7 September 1979	Certificate of incorporation (1 page)
7 September 1979	Certificate of incorporation (1 page)
7 September 1979	Incorporation (13 pages)
7 September 1979	Incorporation (13 pages)

Belstaff International Limited

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