| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name SHOO 52 LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 20/07/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-02 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 11/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-23 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-22 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA AKHURST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BASELEY / 06/06/2013 |
| 2013-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIRA HAYLEY AKHURST / 06/06/2013 |
| 2013-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-12-10 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-11-23 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-07-11 |
update statutory_documents ALTER ARTICLES 30/06/2011 |
| 2011-07-11 |
update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 1100 |
| 2011-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-05 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-22 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
89 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DQ |
| 2008-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 20/11/06; NO CHANGE OF MEMBERS |
| 2006-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 2006-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
EXCHANGE HOUSE
482 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE MK9 2SH |
| 2004-03-02 |
update statutory_documents COMPANY NAME CHANGED
SHOO 52 LIMITED
CERTIFICATE ISSUED ON 02/03/04 |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |