W. MARLOW & SONS (FOOTWEAR) LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-09-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MARLOW
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-01-08 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-08 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-10 delete address MARLOW HOUSE CHURCHILL WAY FLECKNEY LEICESTER LEICS LE8 OUD
2017-12-10 insert address MARLOW HOUSE CHURCHILL WAY FLECKNEY LEICESTER LEICS LE8 0UD
2017-12-10 update registered_address
2016-12-21 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-21 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-23 update statutory_documents 14/12/15 FULL LIST
2015-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-05 update statutory_documents 14/12/14 FULL LIST
2015-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-01-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-07 update statutory_documents 14/12/13 FULL LIST
2013-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
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
2013-01-10 update statutory_documents 14/12/12 FULL LIST
2012-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-11 update statutory_documents 14/12/11 FULL LIST
2011-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-02-02 update statutory_documents 14/12/10 FULL LIST
2011-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-01-11 update statutory_documents SAIL ADDRESS CREATED
2010-01-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-11 update statutory_documents 14/12/09 FULL LIST
2009-12-18 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-01-11 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-22 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-06 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-01-11 update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-03 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-15 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-28 update statutory_documents DIRECTOR RESIGNED
2001-02-22 update statutory_documents DIRECTOR RESIGNED
2001-02-22 update statutory_documents DIRECTOR RESIGNED
2001-02-22 update statutory_documents DIRECTOR RESIGNED
2001-02-22 update statutory_documents DIRECTOR RESIGNED
2001-02-21 update statutory_documents £ NC 100000/112655 19/12/00
2001-02-21 update statutory_documents INTERIM DIVIDEND 19/12/00
2001-02-21 update statutory_documents ADOPT ARTICLES 19/12/00
2001-01-05 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-01 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-22 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-31 update statutory_documents RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
1997-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-22 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1995-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-05 update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
1994-11-14 update statutory_documents DIRECTOR RESIGNED
1994-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1994-01-09 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92
1992-12-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-23 update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92
1992-02-25 update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-01-04 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-09 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-04-05 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1988-01-14 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/87 FROM: MARLOWE HOUSE, GLOUCESTER CRESCENT, SOUTH WIGSTOW, LEICESTER
1987-02-04 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86