T & A SHOE LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Change of details for Miss Jordan Louise Gray as a person with significant control on 2025-02-19

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21/02/2521 February 2025 Director's details changed for Miss Jordan Louise Gray on 2025-02-19

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02/12/242 December 2024 Memorandum and Articles of Association

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02/12/242 December 2024 Resolutions

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29/11/2429 November 2024 Confirmation statement made on 2024-11-27 with updates

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-11-27

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28/11/2428 November 2024 Appointment of Miss Jordan Louise Gray as a director on 2024-11-28

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28/11/2428 November 2024 Notification of Jordan Louise Gray as a person with significant control on 2024-11-27

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28/11/2428 November 2024 Change of details for Mr Kenneth William Gray as a person with significant control on 2024-11-27

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22/11/2422 November 2024 Previous accounting period extended from 2024-03-31 to 2024-06-30

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22/11/2422 November 2024 Accounts for a dormant company made up to 2024-06-30

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22/11/2422 November 2024 Cessation of David Markham as a person with significant control on 2017-03-16

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22/11/2422 November 2024 Notification of Kenneth William Gray as a person with significant control on 2016-04-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-24

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24/03/2324 March 2023 Annual accounts for year ending 24 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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18/03/1618 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/09/1525 September 2015 SECRETARY APPOINTED MR DAVID MARKHAM

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25/09/1525 September 2015 APPOINTMENT TERMINATED, SECRETARY PETER FOOT

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

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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20/03/1320 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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11/12/1211 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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07/12/117 December 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 41 AUGUSTA AVENUE COLLINGTREE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 0XP

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/05/119 May 2011 SECRETARY APPOINTED MR PETER JOHN LEWIS FOOT

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY KAREN GRAY

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12/04/1112 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/04/0824 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 5 STATION ROAD HINCKLEY LE10 1AW

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/0416 March 2004 SECRETARY RESIGNED

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