| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DAVID GOODENOUGH / 21/06/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GOODENOUGH / 20/06/2022 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK DAVID GOODENOUGH / 07/04/2021 |
| 2021-06-08 |
update statutory_documents CESSATION OF JOHN RALPH GOODENOUGH AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007941600002 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-19 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID GOODENOUGH |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN GOODENOUGH |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-06-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-02-12 |
update statutory_documents 08/01/18 STATEMENT OF CAPITAL GBP 1150 |
| 2018-01-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-23 |
update statutory_documents ADOPT ARTICLES 08/01/2018 |
| 2018-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-23 |
update statutory_documents SECTION 175 08/01/2018 |
| 2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RALPH GOODENOUGH / 10/01/2018 |
| 2018-01-17 |
update statutory_documents CESSATION OF CHRISTOPHER GOODENOUGH AS A PSC |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODENOUGH |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODENOUGH |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-07 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-16 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-21 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK GOODENOUGH |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-07-01 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-21 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-08-09 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOODENOUGH / 05/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RALPH GOODENOUGH / 05/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KATHERINE GOODENOUGH / 05/06/2010 |
| 2009-10-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2002-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1987-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/86; FULL LIST OF MEMBERS |
| 1986-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1964-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |