WINGATE UK SHOE AGENTS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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25/11/2125 November 2021 Director's details changed for James Carl Robinson on 2021-11-25

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CARL ROBINSON / 04/01/2012

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31/01/1231 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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30/01/1230 January 2012 APPOINTMENT TERMINATED, SECRETARY JULIA LEACH

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/02/112 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/03/0927 March 2009 APPOINTMENT TERMINATED SECRETARY ENID TURNER

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21/03/0921 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER

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21/03/0921 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM WINGATE HOUSE 689 EDENFIELD ROAD ROCHDALE LANCASHIRE OL11 5SL

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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11/04/0611 April 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/03/0515 March 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/02/0412 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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07/02/037 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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27/01/0227 January 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 S366A DISP HOLDING AGM 04/01/02

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 REGISTERED OFFICE CHANGED ON 14/01/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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14/01/0214 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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