Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-11 |
insert general_emails ma..@shoesattiondirect.co.uk |
2023-10-11 |
insert email ma..@shoesattiondirect.co.uk |
2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ELIZABETH QUINN / 12/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-20 |
update website_status FlippedRobots => OK |
2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
2023-01-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-09 |
update website_status InternalTimeout => FlippedRobots |
2022-07-26 |
update website_status OK => InternalTimeout |
2022-06-22 |
delete source_ip 107.178.245.252 |
2022-06-22 |
insert source_ip 192.200.160.248 |
2022-04-21 |
delete address 25 High St. Daventry NN11 4BG |
2022-04-21 |
delete address 25 High Street
Daventry
Northamptonshire
NN11 4BG |
2022-03-20 |
insert address Factory Shop
2 Newton Close
Daventry
Northamptonshire
NN11 8RR |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-21 |
delete address 25 High Street, Daventry , NN11 4BG |
2021-09-21 |
insert address 2 Newton Close, Daventry , NN11 8RR |
2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ELIZABETH QUINN / 20/08/2021 |
2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN WILLIAM QUINN / 20/08/2021 |
2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD QUINN / 20/08/2021 |
2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE QUINN / 20/08/2021 |
2021-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN WILLIAM QUINN / 20/08/2021 |
2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HARRIET ELIZABETH QUINN / 20/08/2021 |
2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DECLAN WILLIAM QUINN / 20/08/2021 |
2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD QUINN / 20/08/2021 |
2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE QUINN / 20/08/2021 |
2021-07-19 |
delete alias ShoeStation Wellingborough Ltd |
2021-07-19 |
insert alias ShoeStation Direct Ltd. |
2021-07-07 |
insert company_previous_name SHOE STATION (WELLINGBOROUGH) LIMITED |
2021-07-07 |
update name SHOE STATION (WELLINGBOROUGH) LIMITED => SHOESTATION DIRECT LTD |
2021-06-16 |
update statutory_documents COMPANY NAME CHANGED SHOE STATION (WELLINGBOROUGH) LIMITED
CERTIFICATE ISSUED ON 16/06/21 |
2021-05-07 |
delete address 2 NEWTON CLOSE 2 NEWTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY ENGLAND NN11 8RR |
2021-05-07 |
insert address 2 NEWTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY ENGLAND NN11 8RR |
2021-05-07 |
update registered_address |
2021-04-20 |
delete address Leonards Road, Northampton, NN4 8DL |
2021-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM
2 NEWTON CLOSE 2 NEWTON CLOSE
DRAYTON FIELDS INDUSTRIAL ESTATE
DAVENTRY
NN11 8RR
ENGLAND |
2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
2021-04-07 |
delete address 45 OXFORD STREET WELLINGBOROUGH ENGLAND NN8 4JH |
2021-04-07 |
insert address 2 NEWTON CLOSE 2 NEWTON CLOSE DRAYTON FIELDS INDUSTRIAL ESTATE DAVENTRY ENGLAND NN11 8RR |
2021-04-07 |
update registered_address |
2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
45 OXFORD STREET
WELLINGBOROUGH
NN8 4JH
ENGLAND |
2021-02-08 |
delete address 35/37 ST LEONARDS ROAD NORTHAMPTON NN4 8DL |
2021-02-08 |
insert address 45 OXFORD STREET WELLINGBOROUGH ENGLAND NN8 4JH |
2021-02-08 |
update registered_address |
2021-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2021 FROM
35/37 ST LEONARDS ROAD
NORTHAMPTON
NN4 8DL |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-13 |
insert address 25 High Street
Daventry
Northamptonshire
NN11 4BG |
2019-05-12 |
insert index_pages_linkeddomain glopalstore.com |
2019-05-12 |
insert index_pages_linkeddomain webinterpret.com |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-30 |
delete person Merrell Siren |
2018-12-30 |
delete source_ip 104.195.67.61 |
2018-12-30 |
insert source_ip 107.178.245.252 |
2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-13 |
insert person Merrell Siren |
2018-06-16 |
delete person Lee Cooper |
2018-04-19 |
insert person Lee Cooper |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN WILLIAM QUINN |
2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIET ELIZABETH QUINN |
2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE QUINN |
2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL EDWARD QUINN |
2017-12-10 |
update num_mort_outstanding 1 => 0 |
2017-12-10 |
update num_mort_satisfied 0 => 1 |
2017-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-21 |
insert about_pages_linkeddomain pinterest.com |
2017-03-21 |
insert contact_pages_linkeddomain pinterest.com |
2017-03-21 |
insert index_pages_linkeddomain pinterest.com |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2017-02-04 |
insert about_pages_linkeddomain instagram.com |
2017-02-04 |
insert contact_pages_linkeddomain instagram.com |
2017-02-04 |
insert index_pages_linkeddomain instagram.com |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-10 |
insert general_emails ma..@shoestationdirect.co.uk |
2016-10-10 |
insert email ma..@shoestationdirect.co.uk |
2016-03-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
2016-03-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
2016-02-29 |
update statutory_documents 27/02/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD QUINN / 06/11/2015 |
2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
2015-04-07 |
delete sic_code 95230 - Repair of footwear and leather goods |
2015-04-07 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
2015-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
2015-03-05 |
update statutory_documents 27/02/15 FULL LIST |
2015-02-19 |
update website_status FlippedRobots => OK |
2015-02-19 |
delete index_pages_linkeddomain amazon.co.uk |
2015-02-19 |
delete index_pages_linkeddomain citricmedia.co.uk |
2015-02-19 |
delete index_pages_linkeddomain ebay.co.uk |
2015-02-19 |
delete index_pages_linkeddomain trustpilot.co.uk |
2015-02-19 |
delete source_ip 82.147.14.184 |
2015-02-19 |
insert source_ip 104.195.67.61 |
2015-01-25 |
update website_status OK => FlippedRobots |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-23 |
update website_status FlippedRobots => OK |
2014-08-17 |
update website_status OK => FlippedRobots |
2014-07-12 |
delete about_pages_linkeddomain instantsearchplus.com |
2014-07-12 |
delete contact_pages_linkeddomain instantsearchplus.com |
2014-07-12 |
delete index_pages_linkeddomain instantsearchplus.com |
2014-07-12 |
delete product_pages_linkeddomain instantsearchplus.com |
2014-07-12 |
delete service_pages_linkeddomain instantsearchplus.com |
2014-07-12 |
delete terms_pages_linkeddomain instantsearchplus.com |
2014-05-30 |
insert about_pages_linkeddomain instantsearchplus.com |
2014-05-30 |
insert contact_pages_linkeddomain instantsearchplus.com |
2014-05-30 |
insert index_pages_linkeddomain instantsearchplus.com |
2014-05-30 |
insert phone 01327 877466 |
2014-05-30 |
insert product_pages_linkeddomain instantsearchplus.com |
2014-05-30 |
insert service_pages_linkeddomain instantsearchplus.com |
2014-05-30 |
insert terms_pages_linkeddomain instantsearchplus.com |
2014-05-30 |
update robots_txt_status www.shoestationdirect.co.uk: 404 => 200 |
2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
2014-03-17 |
update statutory_documents 27/02/14 FULL LIST |
2014-02-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HARRIET ELIZABETH QUINN / 29/11/2013 |
2013-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL EDWARD QUINN |
2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-12 |
update statutory_documents 27/02/13 FULL LIST |
2012-12-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2012-03-06 |
update statutory_documents 27/02/12 FULL LIST |
2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS HARRIET ELIZABETH QUINN |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-17 |
update statutory_documents 27/02/11 FULL LIST |
2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-04-23 |
update statutory_documents 27/02/10 FULL LIST |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DECLAN QUINN / 27/02/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE QUINN / 27/02/2010 |
2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
2009-03-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DECLAN QUINN / 16/03/2009 |
2009-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE QUINN / 16/03/2009 |
2008-12-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-16 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/03/2008 |
2008-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
2007-04-14 |
update statutory_documents S80A AUTH TO ALLOT SEC 27/02/07 |
2007-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |