| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-09 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-08 |
update statutory_documents 17/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-03 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-02 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 17625 |
| 2014-03-21 |
update statutory_documents SECRETARY APPOINTED MRS ALISON LORRAINE WAINWRIGHT |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WAINWRIGHT |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAINWRIGHT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-05 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIS WAINWRIGHT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 5243 - Retail of footwear & leather goods |
| 2013-06-22 |
insert sic_code 47721 - Retail sale of footwear in specialised stores |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 17/08/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIS ALLAN ROY WAINWRIGHT / 17/08/2010 |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY WAINWRIGHT / 17/08/2010 |
| 2010-08-09 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-09-12 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/06 FROM:
HIGH STREET
PRINCES RISBOROUGH
BUCKS
HP17 0BA |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents £ IC 35250/20500
31/01/06
£ SR 14750@1=14750 |
| 2006-02-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-02-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-11-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-09-07 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/97; CHANGE OF MEMBERS |
| 1997-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-08-29 |
update statutory_documents RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 1993-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1947-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |