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The Shoe Factory Limited

Documents

Total Documents131
Total Pages480

Filing History

23 January 2021Total exemption full accounts made up to 31 August 2020
6 August 2020Change of details for Mr John Albert Wilson Lee as a person with significant control on 2 August 2019
6 August 2020Confirmation statement made on 1 August 2020 with updates
18 December 2019Total exemption full accounts made up to 31 August 2019
6 August 2019Confirmation statement made on 1 August 2019 with updates
22 May 2019Total exemption full accounts made up to 31 August 2018
2 August 2018Termination of appointment of Stuart Joseph Wilson Lee as a director on 31 July 2018
2 August 2018Confirmation statement made on 1 August 2018 with updates
31 May 2018Total exemption full accounts made up to 31 August 2017
27 September 2017Secretary's details changed for John Albert Wilson Lee on 27 September 2017
27 September 2017Director's details changed for John Albert Wilson Lee on 27 September 2017
27 September 2017Director's details changed for John Albert Wilson Lee on 27 September 2017
27 September 2017Director's details changed for John Albert Wilson Lee on 27 September 2017
27 September 2017Director's details changed for John Albert Wilson Lee on 27 September 2017
27 September 2017Secretary's details changed for John Albert Wilson Lee on 27 September 2017
3 August 2017Confirmation statement made on 1 August 2017 with no updates
3 August 2017Confirmation statement made on 1 August 2017 with no updates
28 June 2017Total exemption small company accounts made up to 31 August 2016
28 June 2017Total exemption small company accounts made up to 31 August 2016
8 August 2016Confirmation statement made on 1 August 2016 with updates
8 August 2016Confirmation statement made on 1 August 2016 with updates
27 November 2015Total exemption small company accounts made up to 31 August 2015
27 November 2015Total exemption small company accounts made up to 31 August 2015
23 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
23 September 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
12 May 2015Accounts for a dormant company made up to 31 August 2014
12 May 2015Accounts for a dormant company made up to 31 August 2014
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
8 October 2013Total exemption small company accounts made up to 31 August 2013
8 October 2013Total exemption small company accounts made up to 31 August 2013
13 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
13 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
13 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
10 October 2012Total exemption small company accounts made up to 31 August 2012
10 October 2012Total exemption small company accounts made up to 31 August 2012
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
23 September 2011Total exemption small company accounts made up to 31 August 2011
23 September 2011Total exemption small company accounts made up to 31 August 2011
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
9 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
28 October 2010Accounts for a dormant company made up to 31 August 2010
28 October 2010Accounts for a dormant company made up to 31 August 2010
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
26 January 2010Total exemption small company accounts made up to 31 August 2009
26 January 2010Total exemption small company accounts made up to 31 August 2009
12 August 2009Return made up to 01/08/09; full list of members
12 August 2009Return made up to 01/08/09; full list of members
30 March 2009Total exemption small company accounts made up to 31 August 2008
30 March 2009Total exemption small company accounts made up to 31 August 2008
13 November 2008Registered office changed on 13/11/2008 from 6 davenport road bognor regis west sussex PO22 7JP
13 November 2008Registered office changed on 13/11/2008 from 6 davenport road bognor regis west sussex PO22 7JP
7 August 2008Return made up to 01/08/08; full list of members
7 August 2008Return made up to 01/08/08; full list of members
17 June 2008Accounts for a dormant company made up to 31 August 2007
17 June 2008Accounts for a dormant company made up to 31 August 2007
13 August 2007Return made up to 01/08/07; full list of members
13 August 2007Return made up to 01/08/07; full list of members
5 June 2007Accounts for a dormant company made up to 31 August 2006
5 June 2007Accounts for a dormant company made up to 31 August 2006
10 August 2006Return made up to 01/08/06; full list of members
10 August 2006Return made up to 01/08/06; full list of members
16 May 2006Accounts for a dormant company made up to 31 August 2005
16 May 2006Accounts for a dormant company made up to 31 August 2005
12 August 2005Return made up to 01/08/05; full list of members
12 August 2005Return made up to 01/08/05; full list of members
22 March 2005Accounts for a dormant company made up to 31 August 2004
22 March 2005Accounts for a dormant company made up to 31 August 2004
17 December 2004Secretary resigned
17 December 2004Secretary resigned
17 December 2004New secretary appointed
17 December 2004New secretary appointed
11 August 2004Return made up to 01/08/04; full list of members
11 August 2004Return made up to 01/08/04; full list of members
15 March 2004Accounts for a dormant company made up to 31 August 2003
15 March 2004Accounts for a dormant company made up to 31 August 2003
13 August 2003Return made up to 01/08/03; full list of members
13 August 2003Return made up to 01/08/03; full list of members
17 March 2003Accounts for a dormant company made up to 31 August 2002
17 March 2003Accounts for a dormant company made up to 31 August 2002
30 January 2003Secretary resigned
30 January 2003Secretary resigned
22 January 2003New secretary appointed
22 January 2003New director appointed
22 January 2003New secretary appointed
22 January 2003New director appointed
8 August 2002Return made up to 01/08/02; full list of members
8 August 2002Return made up to 01/08/02; full list of members
23 May 2002Accounts for a dormant company made up to 31 August 2001
23 May 2002Accounts for a dormant company made up to 31 August 2001
6 August 2001Return made up to 01/08/01; full list of members
6 August 2001Return made up to 01/08/01; full list of members
27 March 2001Registered office changed on 27/03/01 from: 6 davenport road felpham village west sussex PO22 7JP
27 March 2001Registered office changed on 27/03/01 from: 6 davenport road felpham village west sussex PO22 7JP
15 March 2001Accounts for a dormant company made up to 31 August 2000
15 March 2001Accounts for a dormant company made up to 31 August 2000
17 August 2000Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 August 2000Return made up to 01/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2000Accounts for a dormant company made up to 1 September 1999
11 May 2000Accounts for a dormant company made up to 1 September 1999
11 May 2000Accounts for a dormant company made up to 1 September 1999
23 August 1999Return made up to 01/08/99; no change of members
23 August 1999Return made up to 01/08/99; no change of members
6 October 1998Accounts for a dormant company made up to 31 August 1998
6 October 1998Amended accounts made up to 31 August 1997
6 October 1998Accounts for a dormant company made up to 31 August 1998
6 October 1998Amended accounts made up to 31 August 1997
12 August 1998Return made up to 01/08/98; full list of members
12 August 1998Return made up to 01/08/98; full list of members
10 June 1998New secretary appointed
10 June 1998New secretary appointed
30 May 1998Accounts for a dormant company made up to 31 August 1997
30 May 1998Accounts for a dormant company made up to 31 August 1997
6 August 1997Return made up to 01/08/97; no change of members
6 August 1997Return made up to 01/08/97; no change of members
9 September 1996Accounts for a dormant company made up to 31 August 1996
9 September 1996Accounts for a dormant company made up to 31 August 1996
23 August 1996Return made up to 01/08/96; no change of members
23 August 1996Return made up to 01/08/96; no change of members
13 September 1995Accounts for a dormant company made up to 31 August 1995
13 September 1995Accounts for a dormant company made up to 31 August 1995
8 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
8 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
3 August 1995Return made up to 01/08/95; full list of members
3 August 1995Return made up to 01/08/95; full list of members
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