HANDMADE SHOES (UK) LIMITED



Company Documents

DateDescription
17/03/2117 March 2021 DISS40 (DISS40(SOAD))

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09/02/219 February 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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02/11/192 November 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1929 October 2019 FIRST GAZETTE

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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30/11/1730 November 2017 30/11/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 November 2016

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20/09/1620 September 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKS HP18 0RA

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 November 2015

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15/08/1515 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030580890003

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23/07/1523 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY DIAMOND

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY LUCY DIAMOND

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 November 2014

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20/06/1420 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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23/07/1323 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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23/05/1223 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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27/07/1127 July 2011 Annual return made up to 18 May 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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02/06/102 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DIAMOND / 17/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM CROTHERS / 17/05/2010

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY DIAMOND / 17/05/2010

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

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12/06/0912 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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02/09/082 September 2008 CURREXT FROM 31/08/2008 TO 30/11/2008

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12/08/0812 August 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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28/06/0728 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/06/0615 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/05/0520 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/08/03

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29/07/0329 July 2003 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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20/10/0120 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0125 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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04/04/014 April 2001 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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10/06/9910 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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22/04/9922 April 1999 NEW SECRETARY APPOINTED

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22/04/9922 April 1999 SECRETARY RESIGNED

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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28/05/9828 May 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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04/01/984 January 1998 DIRECTOR RESIGNED

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04/01/984 January 1998 DIRECTOR RESIGNED

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29/06/9729 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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29/04/9729 April 1997 £ NC 100/100000 08/01/97

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29/04/9729 April 1997 NEW DIRECTOR APPOINTED

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29/04/9729 April 1997 NC INC ALREADY ADJUSTED 08/01/97

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29/04/9729 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/97

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29/04/9729 April 1997 ALTER MEM AND ARTS 08/01/97 NC INC ALREADY ADJUSTED 08/01/97 AUTH ALLOT OF SECURITY 08/01/97

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29/04/9729 April 1997 ALTER MEM AND ARTS 08/01/97

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18/03/9718 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9611 June 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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22/06/9522 June 1995 REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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22/06/9522 June 1995 DIRECTOR RESIGNED

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22/06/9522 June 1995 SECRETARY RESIGNED

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22/06/9522 June 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 NEW DIRECTOR APPOINTED

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12/06/9512 June 1995 COMPANY NAME CHANGED FLEETOFFER LIMITED CERTIFICATE ISSUED ON 13/06/95

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12/06/9512 June 1995 COMPANY NAME CHANGED FLEETOFFER LIMITED CERTIFICATE ISSUED ON 13/06/95; RESOLUTION PASSED ON 05/06/95

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18/05/9518 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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