NO ORDINARY SHOES LIMITED - History of Changes


DateDescription
2023-06-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / NO ORDINARY DESIGNER LABEL LIMITED / 19/06/2023
2023-06-19 update statutory_documents DIRECTOR APPOINTED MR JAY DUBINER
2023-06-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN CLARKE
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS DENCH
2023-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE
2023-04-07 delete address THE UGLY BROWN BUILDING 6A ST. PANCRAS WAY LONDON ENGLAND NW1 0TB
2023-04-07 insert address TED BAKER ON CLEVELAND 111-117 CLEVELAND STREET LONDON ENGLAND W1T 6PX
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-01-29
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 0 => 2
2023-04-07 update registered_address
2022-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM THE UGLY BROWN BUILDING 6A ST. PANCRAS WAY LONDON NW1 0TB ENGLAND
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES
2022-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020969810001
2022-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020969810002
2022-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22
2022-03-10 update statutory_documents DIRECTOR APPOINTED MR MARCUS DENCH
2022-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFFE
2022-01-07 update accounts_last_madeup_date 2020-01-25 => 2021-01-30
2022-01-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES
2021-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21
2021-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HEARSEY-ZOUBIE
2021-05-07 delete company_previous_name WOODS INDUSTRIES LIMITED
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2020-01-25
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/20
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES
2020-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CLARK
2020-10-30 update num_mort_charges 1 => 2
2020-10-30 update num_mort_outstanding 1 => 2
2020-09-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020969810002
2020-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-28 update statutory_documents DIRECTOR APPOINTED MR DAVID WOLFFE
2020-01-07 delete address THE UGLY BROWN BUILDINGS 6 ST PANCRAS WAY LONDON ENGLAND NW1 0TB
2020-01-07 insert address THE UGLY BROWN BUILDING 6A ST. PANCRAS WAY LONDON ENGLAND NW1 0TB
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-10-31
2020-01-07 update registered_address
2020-01-07 update statutory_documents SECRETARY APPOINTED MR PETER HEARSEY-ZOUBIE
2019-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM THE UGLY BROWN BUILDINGS 6 ST PANCRAS WAY LONDON NW1 0TB ENGLAND
2019-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH BENTLEY / 19/12/2019
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-10 update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH BENTLEY
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY PAGE
2019-12-02 update statutory_documents ARTICLES OF ASSOCIATION
2019-11-07 update num_mort_charges 0 => 1
2019-11-07 update num_mort_outstanding 0 => 1
2019-10-14 update statutory_documents ALTER ARTICLES 26/09/2019
2019-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON
2019-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020969810001
2019-02-07 delete address 8 MANCHESTER SQUARE LONDON W1U 3PH
2019-02-07 insert address THE UGLY BROWN BUILDINGS 6 ST PANCRAS WAY LONDON ENGLAND NW1 0TB
2019-02-07 update account_ref_month 12 => 1
2019-02-07 update registered_address
2019-01-30 update statutory_documents CURREXT FROM 31/12/2019 TO 31/01/2020
2019-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 8 MANCHESTER SQUARE LONDON W1U 3PH
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR CHARLES FRANCIS ANDERSON
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR LINDSAY DENNIS PAGE
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR PHILLIP CLARK
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD GREEN
2019-01-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NO ORDINARY DESIGNER LABEL LIMITED
2019-01-08 update statutory_documents CESSATION OF PENTLAND GROUP PLC AS A PSC
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LONG
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUBIN
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEBBER
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWCOMBE
2019-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CULLEN
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2017-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18 update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN WEBBER
2017-04-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES NEWCOMBE
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO ELLERKER
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-08 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-08 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-12 update statutory_documents 01/10/15 FULL LIST
2015-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08 update statutory_documents DIRECTOR APPOINTED MR JOHN GARY WILLIAMS
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
2015-04-29 update statutory_documents SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
2015-04-02 update statutory_documents DIRECTOR APPOINTED MR MARCO ELLERKER
2015-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCK
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-08 update statutory_documents 01/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 delete company_previous_name GOLDSTONE DEVELOPMENTS LIMITED
2014-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SHARP
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-17 update statutory_documents 01/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-05 update statutory_documents 01/10/12 FULL LIST
2012-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03 update statutory_documents DIRECTOR APPOINTED AMANDA CLAIRE SHARP
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARA VISHWANATHAN
2011-10-13 update statutory_documents 01/10/11 FULL LIST
2011-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-13 update statutory_documents 01/10/10 FULL LIST
2010-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACKMAN
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009
2009-10-12 update statutory_documents 01/10/09 FULL LIST
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROCK / 12/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 12/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 12/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLAS BLACKMAN / 12/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LARA VISHWANATHAN / 12/10/2009
2009-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LARA VISHWANATHAN / 12/10/2009
2009-10-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/10/2009
2009-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20 update statutory_documents DIRECTOR APPOINTED MS LARA VISHWANATHAN
2009-01-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL LONG
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR
2008-10-23 update statutory_documents ADOPT ARTICLES 02/10/2008
2008-10-15 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-25 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-04 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents NEW SECRETARY APPOINTED
2005-01-12 update statutory_documents SECRETARY RESIGNED
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-15 update statutory_documents DIRECTOR RESIGNED
2003-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-21 update statutory_documents DIRECTOR RESIGNED
2002-08-21 update statutory_documents NEW SECRETARY APPOINTED
2002-08-20 update statutory_documents SECRETARY RESIGNED
2002-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/02 FROM: C/O PENTLAND INDUSTRIES LIMITED PENTLAND CENTRE LAKESIDE SQUIRES LANE LONDON N3 2QL
2002-07-01 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05 update statutory_documents DIRECTOR RESIGNED
2002-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-04 update statutory_documents COMPANY NAME CHANGED WOODS INDUSTRIES LIMITED CERTIFICATE ISSUED ON 04/04/01
2000-06-27 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-31 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-06-16 update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-06-25 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-07-04 update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-06-19 update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1996-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-07-03 update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-09-02 update statutory_documents ALTER MEM AND ARTS 19/03/94
1994-08-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/08/94
1994-08-26 update statutory_documents COMPANY NAME CHANGED GOLDSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/08/94
1994-07-05 update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-01-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/05/93
1993-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-06-30 update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-20 update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
1991-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-08 update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-10-26 update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-11-04 update statutory_documents WD 24/10/88 PD 10/02/87--------- £ SI 2@1
1988-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 100287
1988-10-28 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-10-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-10-28 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1987-02-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1987-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/87 FROM: 27 ROMFORD ROAD LONDON E15 4LJ
1987-02-05 update statutory_documents CERTIFICATE OF INCORPORATION