About

Registered Number: 03152251
Date of Incorporation: 29/01/1996 (29 years and 3 months ago)
Company Status: Active
Registered Address: 10 Marsh Barton Road, Exeter, EX2 8LW

 

Having been setup in 1996, Diesels Ltd has its registered office in the United Kingdom. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 16 October 2015
MR04 - N/A 08 April 2015
MR04 - N/A 08 April 2015
AR01 - Annual Return 04 February 2015
CH03 - Change of particulars for secretary 03 December 2014
CH03 - Change of particulars for secretary 03 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 13 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 22 June 2004
169 - Return by a company purchasing its own shares 31 March 2004
363s - Annual Return 03 March 2004
169 - Return by a company purchasing its own shares 19 September 2003
395 - Particulars of a mortgage or charge 04 September 2003
AA - Annual Accounts 08 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 15 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
169 - Return by a company purchasing its own shares 03 January 2003
395 - Particulars of a mortgage or charge 20 August 2002
363s - Annual Return 25 February 2002
RESOLUTIONS - N/A 03 December 2001
RESOLUTIONS - N/A 03 December 2001
RESOLUTIONS - N/A 03 December 2001
AA - Annual Accounts 03 December 2001
CERTNM - Change of name certificate 06 September 2001
363s - Annual Return 07 February 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 14 December 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 26 May 1999
395 - Particulars of a mortgage or charge 25 May 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 01 June 1998
395 - Particulars of a mortgage or charge 14 March 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 01 October 1997
363b - Annual Return 17 March 1997
395 - Particulars of a mortgage or charge 11 February 1997
288a - Notice of appointment of directors or secretaries 26 January 1997
287 - Change in situation or address of Registered Office 19 January 1997
395 - Particulars of a mortgage or charge 11 March 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
NEWINC - New incorporation documents 29 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 27 August 2003 Fully Satisfied

N/A

Mortgage deed 09 August 2002 Outstanding

N/A

Floating charge 18 May 1999 Fully Satisfied

N/A

Mortgage 05 March 1998 Outstanding

N/A

Mortgage deed 04 February 1997 Outstanding

N/A

Single debenture 04 March 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.