STUART MARSH SHOES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-20 with updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 12/01/2412 January 2024 | Satisfaction of charge 016891530002 in full |
| 12/12/2312 December 2023 | Registration of charge 016891530003, created on 2023-12-11 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Director's details changed for Mr Philip Benjamin Marsh on 2022-05-17 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/03/2124 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 06/11/206 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016891530002 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 20/07/1920 July 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN HARPER |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 02/04/192 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHALL-BROWN |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 16/04/1816 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ROBERT ADAM SOUTHALL-BROWN |
| 27/04/1727 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BYGRAVE |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR NEIL STUART BYGRAVE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN RUSSELL |
| 19/05/1619 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUDLING |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SHAUN WILLIAM RUSSELL |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD RUDLING |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MISS SUSAN HARPER |
| 21/05/1521 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 22/05/1422 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 23/05/1323 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR PHILIP BENJAMIN MARSH |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LESLEY MARSH / 15/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1018 January 2010 | CURREXT FROM 31/03/2010 TO 31/07/2010 |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | S-DIV 01/07/97 |
| 18/07/9718 July 1997 | VARYING SHARE RIGHTS AND NAMES 01/07/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED |
| 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 |
| 28/11/9428 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | SHARES AGREEMENT OTC |
| 04/05/934 May 1993 | NEW SECRETARY APPOINTED |
| 19/03/9319 March 1993 | NC INC ALREADY ADJUSTED 04/03/93 |
| 19/03/9319 March 1993 | £ NC 100/1000 04/03/9 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 27 BARTHOLOMEW STREET WEST EXETER EX 4 3BN |
| 11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/11/92 |
| 06/11/926 November 1992 | COMPANY NAME CHANGED SHU VALU LIMITED CERTIFICATE ISSUED ON 09/11/92 |
| 03/07/923 July 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 041188 |
| 07/09/887 September 1988 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/87 |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED STUART MARSH EXPORT LIMITED CERTIFICATE ISSUED ON 27/07/87 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 91A QUEEN STREET EXETER DEVON |
| 16/06/8616 June 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 24/12/8224 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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