WEST MIDLAND SHOE COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 update num_mort_charges 14 => 16
2024-04-08 update num_mort_outstanding 5 => 7
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-04 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2022-07-08 update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON
2022-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NEVILLE WILLIAMSON / 08/04/2022
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-04-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH NEVILLE WILLIAMSON / 08/04/2022
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-07 update num_mort_outstanding 7 => 5
2022-04-07 update num_mort_satisfied 7 => 9
2022-03-24 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2022-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2022-03-07 update num_mort_charges 13 => 14
2022-03-07 update num_mort_outstanding 6 => 7
2022-02-07 update num_mort_charges 11 => 13
2022-02-07 update num_mort_outstanding 4 => 6
2022-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011608060014
2022-01-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011608060013
2022-01-07 update num_mort_charges 9 => 11
2022-01-07 update num_mort_outstanding 2 => 4
2022-01-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011608060012
2021-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011608060010
2021-12-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011608060011
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-02-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-17 update statutory_documents DIRECTOR APPOINTED MRS KAREN LYNN WILLIAMSON
2020-03-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FRASER
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-20 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2018-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH NEVILLE WILLIAMSON / 09/02/2018
2018-03-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LYNN WILLIAMSON
2018-03-06 update statutory_documents CESSATION OF DEREK WILLIAMSON AS A PSC
2018-03-01 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE KEITH WILLIAMSON / 20/02/2018
2018-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEVILLE KEITH WILLIAMSON / 20/02/2018
2018-02-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-02-01 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARTIN FRASER
2018-02-01 update statutory_documents DIRECTOR APPOINTED MRS HELEN VICTORIA FRASER
2018-01-24 update statutory_documents SECRETARY RESIGNATION 02/01/2018
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK WILLIAMSON
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAMSON / 01/04/2017
2017-02-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAMSON / 27/10/2016
2016-10-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAMSON / 27/10/2016
2016-05-14 update returns_last_madeup_date 2015-04-09 => 2016-04-09
2016-05-14 update returns_next_due_date 2016-05-07 => 2017-05-07
2016-04-14 update statutory_documents 09/04/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-09 => 2015-04-09
2015-05-08 update returns_next_due_date 2015-05-07 => 2016-05-07
2015-04-13 update statutory_documents 09/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-01-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-19 update statutory_documents ALTER ARTICLES 10/04/2014
2014-05-07 update returns_last_madeup_date 2013-04-09 => 2014-04-09
2014-05-07 update returns_next_due_date 2014-05-07 => 2015-05-07
2014-04-10 update statutory_documents 09/04/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-10 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-09 => 2013-04-09
2013-06-25 update returns_next_due_date 2013-05-07 => 2014-05-07
2013-04-12 update statutory_documents 09/04/13 FULL LIST
2013-02-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents 09/04/12 FULL LIST
2012-02-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-04-15 update statutory_documents 09/04/11 FULL LIST
2011-01-25 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-05-20 update statutory_documents 09/04/10 FULL LIST
2010-02-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-04-30 update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-04-21 update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-06-20 update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-04 update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27 update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/05 FROM: ALLEN STREET CHEADLE STAFFS ST10 1HJ
2005-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-04 update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-22 update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-04-29 update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-05-08 update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-22 update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-22 update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-09-09 update statutory_documents NEW SECRETARY APPOINTED
1998-09-09 update statutory_documents SECRETARY RESIGNED
1998-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-13 update statutory_documents RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
1997-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-25 update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
1996-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-04-28 update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-20 update statutory_documents RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
1994-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-05-06 update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
1993-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-19 update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS
1991-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-19 update statutory_documents RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-14 update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
1989-10-09 update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
1989-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-22 update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-08-03 update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-28 update statutory_documents COMPANY NAME CHANGED WEST MIDLAND SHOE WAREHOUSE LIMI TED CERTIFICATE ISSUED ON 28/04/87
1986-10-18 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1986-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86