MARC JASON SHOE WORLD LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-12 with no updates

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15/05/2415 May 2024 Accounts for a dormant company made up to 2024-04-30

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15/05/2415 May 2024 Registered office address changed from European Cargo Centre Motherwell Way Grays Thurrock Essex RM20 3XD to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2024-05-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Confirmation statement made on 2024-04-12 with no updates

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12/06/2312 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-12 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-12 with no updates

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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19/03/2119 March 2021 30/04/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/09/199 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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09/01/199 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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04/05/164 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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20/05/1420 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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29/06/1329 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUFF / 01/04/2013

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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31/10/1231 October 2012 Annual return made up to 12 April 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/07/1019 July 2010 Annual return made up to 12 April 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/07/092 July 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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22/09/0822 September 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/10/0613 October 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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02/06/052 June 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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30/04/0330 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/04/0226 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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06/06/016 June 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/04/0020 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 EXEMPTION FROM APPOINTING AUDITORS 01/06/99

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25/06/9925 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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19/04/9919 April 1999 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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28/10/9828 October 1998 EXEMPTION FROM APPOINTING AUDITORS 20/10/98

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22/04/9822 April 1998 RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 EXEMPTION FROM APPOINTING AUDITORS 28/01/98

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06/02/986 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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22/04/9722 April 1997 RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 EXEMPTION FROM APPOINTING AUDITORS 18/07/96

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07/08/967 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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22/04/9622 April 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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12/02/9612 February 1996 EXEMPTION FROM APPOINTING AUDITORS 19/01/96

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18/04/9518 April 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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13/07/9413 July 1994 EXEMPTION FROM APPOINTING AUDITORS 31/05/94

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13/07/9413 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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12/07/9412 July 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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03/06/933 June 1993 EXEMPTION FROM APPOINTING AUDITORS 07/05/93

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03/06/933 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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12/05/9312 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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14/05/9214 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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30/05/9130 May 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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30/05/9130 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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07/02/917 February 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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28/08/9028 August 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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28/08/9028 August 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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13/07/9013 July 1990 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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19/02/8919 February 1989 SECRETARY RESIGNED

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09/02/899 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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