THE SHOE GALLERY LIMITED

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DateDescription
29/07/2529 July 2025 Confirmation statement made on 2025-07-16 with no updates

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08/10/248 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Secretary's details changed for Mr Philip Martin Bond on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Philip Martin Bond on 2023-11-20

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20/11/2320 November 2023 Change of details for Shoe Gallery Group Limited as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mrs Gillian Christine Bond on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

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27/09/2327 September 2023 Micro company accounts made up to 2023-01-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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05/08/215 August 2021 Micro company accounts made up to 2021-01-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-16 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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05/11/195 November 2019 31/01/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044874730003

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28/08/1928 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044874730004

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CESSATION OF GILLIAN CHRISTINE BOND AS A PSC

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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26/07/1826 July 2018 CESSATION OF PHILIP MARTIN BOND AS A PSC

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14/07/1814 July 2018 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN CHRISTINE BOND / 01/07/2018

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14/07/1814 July 2018 PSC'S CHANGE OF PARTICULARS / SHOE GALLERY GROUP LIMITED / 01/07/2018

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14/07/1814 July 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BOND / 01/07/2018

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14/07/1814 July 2018 REGISTERED OFFICE CHANGED ON 14/07/2018 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR UNITED KINGDOM

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14/07/1814 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BOND / 01/07/2018

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14/07/1814 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CHRISTINE BOND / 01/07/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 UNAUDITED ABRIDGED

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17/08/1717 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOE GALLERY GROUP LIMITED

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O THE SHOE GALLERY LTD 54 STATION ROAD EAST OXTED SURREY RH8 0PG

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BOND / 15/03/2016

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN CHRISTINE BOND / 15/03/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/09/152 September 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/10/1415 October 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/10/1326 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044874730003

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30/08/1330 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/08/1313 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 28 January 2012

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28/08/1228 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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01/11/111 November 2011 29/01/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O KEMPSTER & DALE 20 HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM

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01/11/101 November 2010 30/01/10 TOTAL EXEMPTION FULL

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28/09/1028 September 2010 Annual return made up to 16 July 2010 with full list of shareholders

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BOND / 26/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BOND / 26/08/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHRISTINE BOND / 26/08/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN BOND / 26/08/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/10/0912 October 2009 Annual return made up to 10 July 2009 with full list of shareholders

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/09/0816 September 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/08/0710 August 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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23/07/0523 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 24 BELL STREET ROMSEY SOUTHAMPTON HAMPSHIRE SO51 8GW

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/09/041 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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17/12/0317 December 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03

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29/08/0329 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: ASHBY HOUSE, 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/0216 July 2002 SECRETARY RESIGNED

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