FOOTLANDS LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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31/03/1831 March 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/02/1816 February 2018CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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24/09/1724 September 2017DIRECTOR APPOINTED MR JONATHAN MICHAEL SURR

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23/09/1723 September 2017APPOINTMENT TERMINATED, DIRECTOR GILLIAN KRAUSE

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016Annual return made up to 13 January 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015Annual return made up to 13 January 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014Annual return made up to 13 January 2014 with full list of shareholders

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20/11/1320 November 2013APPOINTMENT TERMINATED, SECRETARY HELEN AUSTIN

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013DIRECTOR APPOINTED MISS HELEN LOUISE AUSTIN

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04/03/134 March 2013SECRETARY APPOINTED MISS HELEN LOUISE AUSTIN

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22/02/1322 February 2013Annual return made up to 13 January 2013 with full list of shareholders

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12/12/1212 December 2012AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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21/11/1221 November 2012APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES

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21/11/1221 November 2012APPOINTMENT TERMINATED, SECRETARY JEREMY HUGHES

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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29/03/1229 March 2012AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11

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24/01/1224 January 2012Annual return made up to 13 January 2012 with full list of shareholders

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24/01/1224 January 2012DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RHYS / 01/08/2011

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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24/01/1124 January 2011Annual return made up to 13 January 2011 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010Annual return made up to 13 January 2010 with full list of shareholders

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ALISON FLEUR GOODERIDGE / 22/01/2010

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILL HUGHES / 22/01/2010

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND REMIGIUSZ POKRYWKA / 22/01/2010

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22/01/1022 January 2010DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN RHYS / 22/01/2010

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09/04/099 April 2009RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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25/09/0825 September 2008DIRECTOR APPOINTED MR ROLAND REMIGIUSZ POKRYWKA

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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08/02/088 February 2008DIRECTOR RESIGNED

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08/02/088 February 2008RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/04/0519 April 2005RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0431 March 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004NEW DIRECTOR APPOINTED

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08/02/048 February 2004DIRECTOR RESIGNED

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08/02/048 February 2004RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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17/06/0217 June 2002NEW SECRETARY APPOINTED

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17/06/0217 June 2002DIRECTOR RESIGNED

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17/06/0217 June 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0217 June 2002RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002NEW DIRECTOR APPOINTED

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04/10/014 October 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/014 October 2001DIRECTOR RESIGNED

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30/08/0130 August 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/01/0115 January 2001RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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11/01/0011 January 2000RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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04/01/994 January 1999RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998NEW SECRETARY APPOINTED

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27/07/9827 July 1998NEW DIRECTOR APPOINTED

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27/07/9827 July 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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18/03/9818 March 1998RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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03/10/973 October 1997NEW DIRECTOR APPOINTED

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03/10/973 October 1997DIRECTOR RESIGNED

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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26/01/9726 January 1997RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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18/01/9618 January 1996RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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10/07/9510 July 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/9510 July 1995NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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22/03/9522 March 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9517 January 1995RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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22/08/9422 August 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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25/01/9425 January 1994RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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28/01/9328 January 1993RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS

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01/10/921 October 1992NEW DIRECTOR APPOINTED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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10/02/9210 February 1992RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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18/01/9118 January 1991RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS

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30/11/9030 November 1990NEW DIRECTOR APPOINTED

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15/11/9015 November 1990NEW SECRETARY APPOINTED

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14/11/9014 November 1990DIRECTOR RESIGNED

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14/11/9014 November 1990SECRETARY RESIGNED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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07/11/897 November 1989� NC 2/100 01/11/89

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07/11/897 November 1989ALTER MEM AND ARTS 01/11/89

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11/09/8911 September 1989REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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11/09/8911 September 1989REGISTERED OFFICE CHANGED ON 11/09/89 FROM: G OFFICE CHANGED 11/09/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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11/09/8911 September 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/8931 July 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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