SHOESMITHS BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/07/1524 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM CROSS / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ROSEMARY SHOESMITH / 30/06/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/07/1417 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/07/135 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/07/1223 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PREVEXT FROM 31/12/2011 TO 30/04/2012 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0923 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SHOESMITH / 10/07/2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O SHOESMITHS 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 100 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8LT |
| 07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 05/07/085 July 2008 | COMPANY NAME CHANGED SHOESMITHS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 08/07/08 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0611 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET |
| 11/07/0611 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP |
| 29/07/0529 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 13/07/0113 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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