THE MOUNTAIN BOOT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Full accounts made up to 2024-06-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/02/245 February 2024 | Registration of charge 028879060009, created on 2024-02-02 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 04/01/244 January 2024 | Notification of Mbc Summit Holdings Ltd as a person with significant control on 2016-04-06 |
| 04/01/244 January 2024 | Cessation of Stephen David Roberts as a person with significant control on 2016-04-06 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/01/2317 January 2023 | Full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROBERTS / 27/02/2017 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ROBERTS / 27/02/2017 |
| 25/01/1725 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028879060008 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MRS JULIE ROBERTS |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORGAN |
| 03/02/143 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028879060008 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 11/10/1311 October 2013 | SECRETARY APPOINTED MR SPENCER MCBRIDE |
| 11/10/1311 October 2013 | SECRETARY APPOINTED MR SPENCER MCBRIDE |
| 11/10/1311 October 2013 | SECRETARY APPOINTED MR SPENCER MCBRIDE |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY MURPHY |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/01/1323 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 01/02/121 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/01/1119 January 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ROBERTS / 18/01/2011 |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 383000 |
| 15/12/1015 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/05/1018 May 2010 | CURREXT FROM 31/01/2010 TO 30/06/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID ROBERTS / 10/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HORGAN / 10/03/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY STEVENSON / 10/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/0911 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY STEVENSON / 11/11/2008 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/095 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/0926 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/01/0926 January 2009 | GBP IC 398000/388000 01/12/08 GBP SR [email protected]=10000 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 8,NELSON STREET NEWCASTLE UPON TYNE NE1 5AW |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/03/058 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | S-DIV 04/02/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/02/0122 February 2001 | AUDITOR'S RESIGNATION |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED SCARPA U.K. LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 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 |
| 28/06/9428 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9428 June 1994 | ALTER MEM AND ARTS 20/06/94 |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | NC INC ALREADY ADJUSTED 17/02/94 |
| 01/03/941 March 1994 | £ NC 100/500000 17/02/94 |
| 01/03/941 March 1994 | ALTER MEM AND ARTS 17/02/94 |
| 20/02/9420 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | COMPANY NAME CHANGED CIRCLECAP LIMITED CERTIFICATE ISSUED ON 03/02/94 |
| 14/01/9414 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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