Date | Description |
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 |