SHOEMAKERS ANSTEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Peter William Butlin as a director on 2025-08-12 |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-09-30 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 21/11/2421 November 2024 | Appointment of Miss Kate Elizabeth Jackson as a director on 2024-11-21 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-09-30 |
| 08/04/248 April 2024 | Appointment of Mr Peter William Butlin as a director on 2024-04-08 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 04/12/234 December 2023 | Termination of appointment of Lee Jeffrey Craig as a director on 2023-12-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-17 with updates |
| 18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 16/04/2016 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/06/1617 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM BUTLIN / 01/06/2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JEFFREY CRAIG / 01/04/2016 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ALLEN / 01/04/2016 |
| 19/06/1519 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 40 HOWARD ROAD CLARENDON PARK LEICESTER LEICESTERSHIRE LE2 1XG |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/06/1427 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1325 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/06/1227 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ALLEN / 17/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JEFFREY CRAIG / 17/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL WALKER / 17/06/2010 |
| 06/07/106 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 18/06/2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET, RUGBY WARWICKSHIRE CV21 2SD |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | COMPANY NAME CHANGED SHOEMAKERS ANSTY LIMITED CERTIFICATE ISSUED ON 15/08/02 |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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