D.B. SHOES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Appointment of Mrs Helen Louise Weber as a secretary on 2022-09-29 |
| 03/10/223 October 2022 | Termination of appointment of David Burnell Denton as a secretary on 2022-09-29 |
| 22/09/2222 September 2022 | Director's details changed for Mr David Burnell Denton on 2022-09-14 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MORTON DENTON / 06/07/2018 |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURNELL DENTON / 18/08/2017 |
| 18/08/1718 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BURNELL DENTON / 18/08/2017 |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAGMAR KRAFFT |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/10/148 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/09/132 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/124 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MORTON DENTON / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORTON DENTON / 21/04/2011 |
| 12/10/1012 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HAWKSFIELD |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED MRS DAGMAR KRAFFT |
| 29/08/0829 August 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAYNE |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 24/11/0124 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/017 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | £ SR 2000@1 16/08/99 |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | P.O.S4374 £1 SH 29/01/99 |
| 11/02/9911 February 1999 | £ IC 30833/26459 29/01/99 £ SR 4374@1=4374 |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | £ IC 55292/30833 19/06/97 £ SR 24459@1=24459 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/972 July 1997 | P.O.S 19/06/97 |
| 02/07/972 July 1997 | ALTER MEM AND ARTS 19/06/97 |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | DIRECTOR RESIGNED |
| 21/06/9721 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9612 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ALTER MEM AND ARTS 26/09/95 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | RETURN MADE UP TO 28/08/95; CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/933 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | REGISTERED OFFICE CHANGED ON 30/08/91 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | £ IC 200000/197442 £ SR 2558@1=2558 |
| 23/10/8923 October 1989 | POS 11/07/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | TRANSFER OF SHARES 290987 |
| 29/10/8729 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | REGISTERED OFFICE CHANGED ON 26/09/87 FROM: RECTORY ROAD RUSHDEN NORTHANTS |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8629 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 14/11/8514 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 18/04/8318 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 18/04/8318 April 1983 | ANNUAL RETURN MADE UP TO 16/11/82 |
| 11/02/2011 February 1920 | CERTIFICATE OF INCORPORATION |
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