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Equity Shoeing Limited

Documents

Total Documents124
Total Pages460

Filing History

11 February 2021Total exemption full accounts made up to 30 August 2020
17 August 2020Confirmation statement made on 15 August 2020 with no updates
17 July 2020Change of details for Mr Glyn Trundle as a person with significant control on 17 July 2020
26 February 2020Total exemption full accounts made up to 30 August 2019
23 August 2019Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ
22 August 2019Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
22 August 2019Confirmation statement made on 15 August 2019 with updates
29 July 2019Change of details for Mr Glyn Trundle as a person with significant control on 29 July 2019
16 May 2019Total exemption full accounts made up to 30 August 2018
26 October 2018Change of details for Mr Glyn Trundle as a person with significant control on 25 October 2018
25 October 2018Registered office address changed from Riggs Farmhouse Moor Lane Leasingham Sleaford Nottinghamshire NG34 8SH England to Rigg Farm Leasingham Moor Sleaford Lincolnshire NG34 8SH on 25 October 2018
25 October 2018Change of details for Mr Glyn Trundle as a person with significant control on 25 October 2018
25 October 2018Director's details changed for Glyn David Trundle on 25 October 2018
24 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
11 September 2018Confirmation statement made on 15 August 2018 with no updates
28 August 2018Micro company accounts made up to 30 August 2017
29 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017
24 April 2018Change of name notice
24 April 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-09
12 March 2018Registered office address changed from Wildacre Westcliffe Sleaford Lincolnshire NG34 8RG to Riggs Farmhouse Moor Lane Leasingham Sleaford Nottinghamshire NG34 8SH on 12 March 2018
17 August 2017Confirmation statement made on 15 August 2017 with no updates
17 August 2017Confirmation statement made on 15 August 2017 with no updates
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
15 August 2016Confirmation statement made on 15 August 2016 with no updates
15 August 2016Confirmation statement made on 15 August 2016 with no updates
8 August 2016Confirmation statement made on 4 August 2016 with updates
8 August 2016Confirmation statement made on 4 August 2016 with updates
31 May 2016Total exemption small company accounts made up to 31 August 2015
31 May 2016Total exemption small company accounts made up to 31 August 2015
28 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
28 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
28 September 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 4
27 May 2015Total exemption small company accounts made up to 31 August 2014
27 May 2015Total exemption small company accounts made up to 31 August 2014
29 April 2015Registered office address changed from 25a High Street Caythorpe Grantham Lincolnshire NG32 3DR to Wildacre Westcliffe Sleaford Lincolnshire NG34 8RG on 29 April 2015
29 April 2015Termination of appointment of Beatrix Stevens as a secretary on 24 April 2015
29 April 2015Termination of appointment of Beatrix Stevens as a secretary on 24 April 2015
29 April 2015Appointment of Mr Glyn David Trundle as a secretary on 24 April 2015
29 April 2015Registered office address changed from 25a High Street Caythorpe Grantham Lincolnshire NG32 3DR to Wildacre Westcliffe Sleaford Lincolnshire NG34 8RG on 29 April 2015
29 April 2015Appointment of Mr Glyn David Trundle as a secretary on 24 April 2015
16 December 2014Compulsory strike-off action has been discontinued
16 December 2014Compulsory strike-off action has been discontinued
15 December 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
15 December 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
15 December 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
2 December 2014First Gazette notice for compulsory strike-off
2 December 2014First Gazette notice for compulsory strike-off
1 April 2014Total exemption small company accounts made up to 31 August 2013
1 April 2014Total exemption small company accounts made up to 31 August 2013
30 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4
30 September 2013Director's details changed for Glyn David Trundle on 1 April 2013
30 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4
30 September 2013Director's details changed for Glyn David Trundle on 1 April 2013
30 September 2013Director's details changed for Glyn David Trundle on 1 April 2013
30 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 4
22 August 2013Registered office address changed from Paddock Cottage Main Street Hougham Grantham Lincolnshire NG32 2JD England on 22 August 2013
22 August 2013Registered office address changed from Paddock Cottage Main Street Hougham Grantham Lincolnshire NG32 2JD England on 22 August 2013
14 May 2013Total exemption small company accounts made up to 31 August 2012
14 May 2013Total exemption small company accounts made up to 31 August 2012
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 4 August 2012 with a full list of shareholders
30 May 2012Total exemption small company accounts made up to 31 August 2011
30 May 2012Total exemption small company accounts made up to 31 August 2011
20 September 2011Annual return made up to 4 August 2011 with a full list of shareholders
20 September 2011Annual return made up to 4 August 2011 with a full list of shareholders
20 September 2011Annual return made up to 4 August 2011 with a full list of shareholders
27 May 2011Registered office address changed from Windward Paddocks, Kyme Road Heckington Fen Sleaford NG34 9NE on 27 May 2011
27 May 2011Registered office address changed from Windward Paddocks, Kyme Road Heckington Fen Sleaford NG34 9NE on 27 May 2011
27 May 2011Total exemption small company accounts made up to 31 August 2010
27 May 2011Total exemption small company accounts made up to 31 August 2010
28 October 2010Director's details changed for Glyn David Trundle on 4 August 2010
28 October 2010Appointment of Mrs Beatrix Stevens as a secretary
28 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
28 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
28 October 2010Annual return made up to 4 August 2010 with a full list of shareholders
28 October 2010Termination of appointment of Tina Trundle as a secretary
28 October 2010Appointment of Mrs Beatrix Stevens as a secretary
28 October 2010Director's details changed for Glyn David Trundle on 4 August 2010
28 October 2010Director's details changed for Glyn David Trundle on 4 August 2010
28 October 2010Termination of appointment of Tina Trundle as a secretary
19 January 2010Total exemption small company accounts made up to 31 August 2009
19 January 2010Total exemption small company accounts made up to 31 August 2009
25 November 2009Annual return made up to 4 August 2009 with a full list of shareholders
25 November 2009Annual return made up to 4 August 2009 with a full list of shareholders
25 November 2009Annual return made up to 4 August 2009 with a full list of shareholders
23 November 2009Secretary's details changed for Tina Elizabeth Canton on 1 October 2009
23 November 2009Secretary's details changed for Tina Elizabeth Canton on 1 October 2009
23 November 2009Secretary's details changed for Tina Elizabeth Canton on 1 October 2009
9 January 2009Total exemption small company accounts made up to 31 August 2008
9 January 2009Total exemption small company accounts made up to 31 August 2008
10 December 2008Director's change of particulars / glyn trundle / 11/11/2008
10 December 2008Secretary's change of particulars / tina canton / 11/11/2008
10 December 2008Secretary's change of particulars / tina canton / 11/11/2008
10 December 2008Director's change of particulars / glyn trundle / 11/11/2008
3 December 2008Ad 11/11/08\gbp si 3@1=3\gbp ic 1/4\
3 December 2008Ad 11/11/08\gbp si 3@1=3\gbp ic 1/4\
1 October 2008Return made up to 04/08/08; full list of members
1 October 2008Return made up to 04/08/08; full list of members
10 March 2008Total exemption small company accounts made up to 31 August 2007
10 March 2008Total exemption small company accounts made up to 31 August 2007
7 February 2008Secretary resigned
7 February 2008Secretary resigned
17 October 2007New secretary appointed
17 October 2007New secretary appointed
17 October 2007Return made up to 04/08/07; no change of members
17 October 2007Return made up to 04/08/07; no change of members
3 January 2007Total exemption small company accounts made up to 31 August 2006
3 January 2007Total exemption small company accounts made up to 31 August 2006
27 September 2006Return made up to 04/08/06; full list of members
27 September 2006Return made up to 04/08/06; full list of members
13 June 2006Secretary resigned
13 June 2006Secretary resigned
13 June 2006New secretary appointed
13 June 2006New secretary appointed
6 March 2006Total exemption small company accounts made up to 31 August 2005
6 March 2006Total exemption small company accounts made up to 31 August 2005
16 August 2005Return made up to 04/08/05; full list of members
16 August 2005Return made up to 04/08/05; full list of members
4 August 2004Secretary resigned
4 August 2004Incorporation
4 August 2004Incorporation
4 August 2004Secretary resigned
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