JAKE SHOES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 02/01/252 January 2025 | Notification of Jake Shoes Holdings Ltd as a person with significant control on 2024-07-31 |
| 02/01/252 January 2025 | Cessation of Jake Bland as a person with significant control on 2024-07-31 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 01/09/231 September 2023 | Appointment of Miss Maisy Bland as a director on 2023-08-25 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/02/2124 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 08/11/198 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL BLAND |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL BLAND |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/03/137 March 2013 | ADOPT ARTICLES 22/02/2013 |
| 07/03/137 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/137 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL BLAND / 01/01/2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BLAND / 01/01/2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLAND / 01/01/2012 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL BLAND / 01/01/2012 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLAND / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE BLAND / 01/10/2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 26 PALL MALL MANCHESTER M2 1JR |
| 10/07/0810 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 3/4 STATHAM COURT STATHAM STREET MACCLESFIELD CHESHIRE SK11 6XN |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/03/965 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 45 BOND STREET MACCLESFIELD CHESHIRE SK11 6QS |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/02/948 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/934 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/03/9330 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/9330 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/02/923 February 1992 | COMPANY NAME CHANGED PRESTIGE 3 LIMITED CERTIFICATE ISSUED ON 04/02/92 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/90 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTING REF. DATE SHORT FROM 05/05 TO 30/04 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/89 |
| 13/11/8913 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 05/05 |
| 09/08/899 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/88 |
| 18/08/8718 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 121/124 PICCADILLY PLAZA MANCHESTER M1 4AN |
| 17/07/8717 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 41 WADESON STREET LONDON E2 9DP |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/876 May 1987 | CERTIFICATE OF INCORPORATION |
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