FOSSIL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2023-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 14/05/2414 May 2024 | Full accounts made up to 2022-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Antonio Nigro as a director on 2024-03-31 |
| 11/01/2411 January 2024 | Appointment of Mr Patrick Lamar Turner as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Termination of appointment of Alan James Panter as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Appointment of Ms Sharon Lynn Dean as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Appointment of Mr Maurice Leonardus Maria Hendrix as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Change of details for Fossil (Uk) Holdings Ltd as a person with significant control on 2022-12-01 |
| 16/06/2316 June 2023 | Full accounts made up to 2022-01-01 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 17/02/2317 February 2023 | Appointment of Mr John Victor Fagence as a secretary on 2023-02-17 |
| 17/02/2317 February 2023 | Termination of appointment of Dominic Jason Paul Richardson as a secretary on 2023-02-17 |
| 02/12/222 December 2022 | Registered office address changed from Featherstone House Featherstone Road Wolverton Mill Milton Keynes Bucks MK12 5th to Ashton House 497 Silbury Boulevard Milton Keynes MK9 2LD on 2022-12-02 |
| 08/04/228 April 2022 | Full accounts made up to 2021-01-02 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 27/05/2027 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030624420013 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS |
| 29/11/1929 November 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 25/10/1925 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC JASON PAUL RICHARDSON / 16/07/2019 |
| 24/10/1924 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC JAMES PAUL RICHARDSON / 16/07/2019 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030624420011 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030624420012 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR ALAN JAMES PANTER |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR DOMINIC JAMES PAUL RICHARDSON |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL MCALLISTER |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MATT |
| 18/07/1818 July 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030624420011 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR CHRISTIAN ALBERT MATT |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STEGEMANN |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED ANTONIO NIGRO |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS KORNBECK |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR DANIEL CHARLES MCALLISTER |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA UGBENE |
| 10/05/1610 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HEINRICH STEGEMANN / 01/04/2016 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/04/2016 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN WOOD |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR LARS KORNBECK |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS-PETER GEHMACHER |
| 17/12/1517 December 2015 | SECRETARY APPOINTED PAMELA UGBENE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED |
| 12/10/1512 October 2015 | SAIL ADDRESS CREATED |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 06/05/156 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY TRI STOCKWIN |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LIVIO GALANTI |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GILES BUSHBY |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MRS TRI DIEU STOCKWIN |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY GILES BUSHBY |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR CHRISTIAN HEINRICH STEGEMANN |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR HANS-PETER GEHMACHER |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MRS HELEN WOOD |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR RICHARD COLLINS |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/11/122 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
| 01/11/121 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/10/1222 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/1222 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/10/1222 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILES MARK BUSHBY / 23/04/2010 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MARK BUSHBY / 23/04/2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR LIVIO GALANTI |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 20/05/1020 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MARK BUSHBY / 14/12/2009 |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILES MARK BUSHBY / 14/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 05/01/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 06/01/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 24 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES BUCKINGHAMSHIRE MK13 9HA |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 05/01/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/00 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACC. REF. DATE SHORTENED FROM 04/01/00 TO 31/12/99 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/98 |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/01/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | SECRETARY RESIGNED |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 14 BUTTERMERE DRIVE BASINGSTOKE HAMPSHIRE RG22 5LD |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: UNIT 4 COMMERCE PARK BRUNEL ROAD THEALE BERKSHIRE RG7 4AB |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 04/01/98 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 25/05/9625 May 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: SUITE 60 FIRST BASE BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BP |
| 07/08/957 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 152-160 CITY ROAD LONDON EC1V 2NP |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | SECRETARY RESIGNED |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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