THE DIABETIC BOOT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/01/2226 January 2022 | Final Gazette dissolved following liquidation |
| 26/10/2126 October 2021 | Notice of move from Administration to Dissolution |
| 26/10/2126 October 2021 | Administrator's progress report |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NICOLETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR DANIEL MARK BLACKMAN |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKS HP19 8HL |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MELLON |
| 03/07/193 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071716060003 |
| 24/10/1824 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LINDSAY |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR THOMAS ALBERT NICOLETTE |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HYDE |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071716060002 |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STEGGLES |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 05/01/175 January 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071716060001 |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/168 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1619 July 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 605.477 |
| 16/05/1616 May 2016 | 11/05/16 STATEMENT OF CAPITAL GBP 578.162 |
| 04/04/164 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/10/1527 October 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 534.684 |
| 05/10/155 October 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 526.709 |
| 05/10/155 October 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 485.607 |
| 05/10/155 October 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 526.709 |
| 17/06/1517 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 485.069 |
| 03/06/153 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 426.237 |
| 14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM MIDHSIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKS HP19 8HL |
| 17/12/1417 December 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 10/10/1410 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1424 September 2014 | SECOND FILING FOR FORM SH01 |
| 24/09/1424 September 2014 | SECOND FILING FOR FORM SH01 |
| 24/09/1424 September 2014 | SECOND FILING FOR FORM SH01 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCSWEENEY |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLF THOMAS |
| 18/03/1418 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DECLARATION OF INTEREST SECTION 177 26/11/2013 |
| 05/02/145 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 336.484 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR ANTHONY MATTHEW CHOW |
| 27/01/1427 January 2014 | ARTICLES OF ASSOCIATION |
| 12/12/1312 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 318.8 |
| 13/11/1313 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 191.099 |
| 15/10/1315 October 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 185.852 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 167.867 |
| 14/05/1314 May 2013 | 24/04/13 STATEMENT OF CAPITAL GBP 44642 |
| 20/03/1320 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 1062.25 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED PHILIP JOHN ROYSTON MCSWEENEY |
| 10/12/1210 December 2012 | 18/09/12 STATEMENT OF CAPITAL GBP 1121.19 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR PHILIP JOHN ROYSTON MCSWEENEY |
| 16/11/1216 November 2012 | |
| 16/11/1216 November 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 1140.84 |
| 16/11/1216 November 2012 | 18/03/12 STATEMENT OF CAPITAL GBP 1025.00 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM, 6 BANBURY ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 6AU, ENGLAND |
| 07/11/127 November 2012 | DIVIDED SHARES 29/06/2012 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR NICHOLAS PETER HYDE |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED ROLF THOMAS |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR PETER EDWIN STEGGLES |
| 23/10/1223 October 2012 | FIXING SHARE RIGHTS @ £5090 @0.001P EACH 29/06/2012 |
| 10/10/1210 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLDER |
| 26/02/1026 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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