| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MACRURY |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BALDWIN |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH MACRURY |
| 2016-01-20 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DARRACOTT |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-07-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-15 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 4 KINGSTON HALL GOTHAM ROAD KINGSTON-ON-SOAR NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG11 0DJ |
| 2014-02-07 |
insert address 4 KINGSTON HALL GOTHAM ROAD KINGSTON-ON-SOAR NOTTINGHAM NOTTINGHAMSHIRE NG11 0DJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-24 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCK |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COLLING |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH / 22/07/2013 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA KENNERLEY |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MURDOCH |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-01-21 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EMSON |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM
4 KINGSTON HALL KINHSTON ON SOAR
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 0DJ
UK |
| 2010-02-05 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-02-05 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIGBY EMSON / 01/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANDREW BALDWIN / 01/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH COLLING / 01/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 01/02/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARRACOTT / 01/02/2010 |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS |
| 2009-12-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
4 KINGSTON HALL KINGSTON ON SOAR
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 0DJ |
| 2009-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED PAUL BENNETT |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED COLIN ANDREW BALDWIN |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH COLLING |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED PETER CATTEE |
| 2008-04-28 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN WILLIAMS |
| 2008-04-14 |
update statutory_documents CURREXT FROM 31/01/2009 TO 01/04/2009 |
| 2008-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1SH |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW DIGBY EMSON |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED ROBERT DARRACOTT |
| 2008-04-14 |
update statutory_documents SECRETARY APPOINTED GILLIAN BOWNESS |
| 2008-04-10 |
update statutory_documents COMPANY NAME CHANGED SHOO 380 LIMITED
CERTIFICATE ISSUED ON 16/04/08 |
| 2008-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |