| Date | Description |
|---|
| 2024-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/23 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 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 |
| 2022-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-26 => 2020-02-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
delete company_previous_name ADESSO SHOES LIMITED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-01-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 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 => 2017-10-31 |
| 2016-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-07 |
update account_ref_month 12 => 1 |
| 2016-09-19 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALE CHRISTILAW / 15/10/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 15/10/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDEN FARRAR HOCKLEY / 20/09/2010 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-09 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MCCLYMONT |
| 2014-12-07 |
delete company_previous_name PRECIS (1297) LIMITED |
| 2014-09-07 |
delete address 24 BRITTON STREET LONDON UNITED KINGDOM EC1M 5UA |
| 2014-09-07 |
insert address 24 BRITTON STREET LONDON EC1M 5UA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-11 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRA DANSKY |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY CARD |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-02 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES CLIFFORD / 01/10/2012 |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MCCLYMONT / 01/10/2012 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-29 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
75 BERMONDSEY STREET
LONDON
SE1 3XF |
| 2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 2011-08-10 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-07-28 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR IRA MARTIN DANSKY |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY ROY CARD |
| 2010-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 2010-07-01 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ELIZABETH ALDEN FARRAR HOCKLEY / 28/06/2010 |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BIANCA FOLEY |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
87-135 BROMPTON ROAD
KNIGHTSBRIDGE
LONDON
SW1X 7XL |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/02 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents S366A DISP HOLDING AGM 23/01/02 |
| 2002-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00 |
| 2000-04-11 |
update statutory_documents COMPANY NAME CHANGED
ADESSO SHOES LIMITED
CERTIFICATE ISSUED ON 12/04/00 |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/99 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/97 |
| 1997-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/97 FROM:
95/96 NEW BOND STRRET
LONDON
W1Y 0PE |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 1996-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/96 |
| 1996-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/95 FROM:
95/96 NEW BOND STREET
LONDON
W1Y 9LF |
| 1994-11-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1994-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/94 FROM:
LEVEL 1 EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 1994-11-18 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1297) LIMITED
CERTIFICATE ISSUED ON 21/11/94 |
| 1994-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |