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L J & R Footwear Limited

Documents

Total Documents82
Total Pages554

Filing History

27 October 2017Registration of charge 027031360009, created on 27 October 2017
17 July 2017Unaudited abridged accounts made up to 28 February 2017
13 April 2017Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
13 April 2017Confirmation statement made on 2 April 2017 with updates
1 July 2016Total exemption small company accounts made up to 29 February 2016
18 April 2016Director's details changed for Emma Hargreaves Barlow on 18 April 2016
18 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2,000
16 November 2015Change of share class name or designation
16 November 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
23 October 2015Appointment of Daniel Glenn Hargreaves-Barlow as a director on 12 October 2015
23 October 2015Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
16 June 2015Total exemption small company accounts made up to 28 February 2015
14 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,000
14 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,000
14 April 2015Director's details changed for Emma Hargreaves on 14 April 2015
18 June 2014Total exemption small company accounts made up to 28 February 2014
29 April 2014Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ
29 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,000
29 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,000
17 October 2013Total exemption small company accounts made up to 28 February 2013
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
9 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
17 October 2012Total exemption small company accounts made up to 29 February 2012
5 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
5 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
11 October 2011Total exemption small company accounts made up to 28 February 2011
15 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
15 April 2011Annual return made up to 2 April 2011 with a full list of shareholders
15 October 2010Total exemption small company accounts made up to 28 February 2010
20 April 2010Register(s) moved to registered inspection location
20 April 2010Register inspection address has been changed
20 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
20 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
23 February 2010Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ SC increased 11/01/2010
  • RES10 ‐ Resolution of allotment of securities
23 February 2010Statement of capital following an allotment of shares on 11 January 2010
  • GBP 2,000.00
23 February 2010Memorandum and Articles of Association
22 February 2010Appointment of Emma Hargreaves as a director
22 February 2010Appointment of Melissa Hargreaves as a director
26 September 2009Total exemption small company accounts made up to 28 February 2009
27 April 2009Return made up to 02/04/09; full list of members
11 December 2008Total exemption small company accounts made up to 29 February 2008
2 May 2008Return made up to 02/04/08; full list of members
14 December 2007Total exemption small company accounts made up to 28 February 2007
14 May 2007Return made up to 02/04/07; full list of members
2 January 2007Total exemption small company accounts made up to 28 February 2006
2 May 2006Return made up to 02/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 December 2005Accounts for a small company made up to 28 February 2005
9 April 2005Return made up to 02/04/05; full list of members
23 December 2004Accounts for a small company made up to 28 February 2004
29 April 2004Return made up to 02/04/04; full list of members
22 December 2003Accounts for a medium company made up to 28 February 2003
3 December 2003£ ic 2000/1000 30/09/03 £ sr 1000@1=1000
3 December 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 November 2003Director resigned
30 August 2003Particulars of mortgage/charge
3 May 2003Return made up to 02/04/03; full list of members
13 June 2002Accounts for a medium company made up to 28 February 2002
11 April 2002Return made up to 02/04/02; full list of members
18 December 2001Accounts for a medium company made up to 28 February 2001
29 May 2001Return made up to 02/04/01; full list of members
7 December 2000Accounts for a small company made up to 29 February 2000
28 September 2000Declaration of satisfaction of mortgage/charge
16 April 2000Return made up to 02/04/00; full list of members
21 January 2000Declaration of satisfaction of mortgage/charge
25 May 1999Accounts for a small company made up to 28 February 1999
21 April 1999Return made up to 02/04/99; full list of members
19 March 1999Declaration of satisfaction of mortgage/charge
8 December 1998Accounts for a small company made up to 28 February 1998
29 September 1998Particulars of mortgage/charge
22 July 1998New secretary appointed;new director appointed
22 July 1998Secretary resigned;director resigned
22 July 1998New director appointed
28 April 1998Return made up to 02/04/98; full list of members
26 September 1997Accounts for a small company made up to 28 February 1997
18 April 1997Return made up to 02/04/97; full list of members
2 May 1996Accounts for a small company made up to 29 February 1996
28 April 1996Return made up to 02/04/96; no change of members
5 December 1995Accounts for a small company made up to 28 February 1995
19 July 1995Particulars of mortgage/charge
24 April 1995Return made up to 02/04/95; full list of members
29 January 1993Statement of affairs
2 April 1992Incorporation
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