EMPIRIC (LEICESTER SHOE & BOOT FACTORY) LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025

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20/01/2520 January 2025

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-12 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-12 with updates

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14/11/2214 November 2022 Appointment of Mr Donald Aaron Grant as a director on 2022-10-31

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14/11/2214 November 2022 Termination of appointment of Lynne Fennah as a director on 2022-10-31

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14/11/2214 November 2022 Termination of appointment of Mark Andrew Pain as a director on 2022-10-31

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ATTLEE

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20/04/2020 April 2020 DIRECTOR APPOINTED MR MARK ANDREW PAIN

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21/11/1921 November 2019 CESSATION OF EMPIRIC INVESTMENTS (ONE) LIMITED AS A PSC

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21/11/1921 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRIC INVESTMENTS (FIVE) LIMITED

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05/11/195 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103383430001

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25/10/1925 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 103383430002

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04/10/194 October 2019 CESSATION OF EMPIRIC INVESTMENTS (THREE) LIMITED AS A PSC

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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19/12/1719 December 2017 DIRECTOR APPOINTED MS LYNNE FENNAH

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HADAWAY

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12/09/1712 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRIC INVESTMENTS (ONE) LIMITED

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08/05/178 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103383430001

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05/05/175 May 2017 ALTER ARTICLES 12/04/2017

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05/05/175 May 2017 ARTICLES OF ASSOCIATION

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENRIGHT

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09/01/179 January 2017 PREVSHO FROM 31/08/2017 TO 31/12/2016

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 6-8 JAMES STREET LONDON W1U 1ED UNITED KINGDOM

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07/12/167 December 2016 CORPORATE SECRETARY APPOINTED FIM CAPITAL LIMITED

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY PAUL HADAWAY

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19/08/1619 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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