AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 3rd, May 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 6th, April 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to 5 Pitt Street Denton Manchester M34 6PT on Wednesday 31st October 2018
filed on: 31st, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on Friday 8th April 2016
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 16th, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Thursday 3rd September 2015 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on Friday 25th September 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 14th, May 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thursday 18th September 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 3rd September 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on Tuesday 16th September 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Tuesday 3rd September 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 6th, June 2013
| accounts
|
Free Download
(8 pages)
|
SH03 |
Own shares purchase
filed on: 30th, April 2013
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 24th, April 2013
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 17th April 201360.00 GBP
filed on: 17th, April 2013
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 4th April 2013
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 4th April 2013 - new secretary appointed
filed on: 4th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 3rd September 2012 with full list of members
filed on: 16th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 28th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Saturday 3rd September 2011 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 13th, April 2011
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd March 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 3rd March 2011 - new secretary appointed
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 3rd March 2011
filed on: 3rd, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 3rd September 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 3rd September 2010 director's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 2nd October 2009
filed on: 2nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 19th, January 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to Thursday 9th October 2008
filed on: 9th, October 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/2008 from 100 hagley road birmingham B16 8LT
filed on: 22nd, July 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 18th, January 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 2nd, March 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 20/09/06 from: c/o shoesmiths minerva mill innovation centre station road alcester warwickshire B49 5ET
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 20th September 2006
filed on: 20th, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 30th, August 2006
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 3rd, October 2005
| resolution
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 15th September 2005
filed on: 15th, September 2005
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2004
filed on: 14th, June 2005
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 07/04/05 from: 2-4 swan street alcester warwickshire B49 5DP
filed on: 7th, April 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Thursday 30th September 2004
filed on: 30th, September 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2003
filed on: 28th, June 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to Tuesday 23rd September 2003
filed on: 23rd, September 2003
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 30/09/03 to 31/08/03
filed on: 20th, January 2003
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 119 shares on Tuesday 15th October 2002. Value of each share 1 £, total number of shares: 120.
filed on: 15th, November 2002
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/09/02 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
filed on: 13th, September 2002
| address
|
Free Download
(1 page)
|
288a |
On Friday 13th September 2002 New secretary appointed;new director appointed
filed on: 13th, September 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 13th September 2002 Secretary resigned;director resigned
filed on: 13th, September 2002
| officers
|
Free Download
(1 page)
|
288a |
On Friday 13th September 2002 New director appointed
filed on: 13th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 13th September 2002 New director appointed
filed on: 13th, September 2002
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 13th September 2002 Director resigned
filed on: 13th, September 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, September 2002
| incorporation
|
Free Download
(17 pages)
|