DISTINCTIVE SHOE REPAIRS LIMITED


Registered number: 04862717
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Name: DISTINCTIVE SHOE REPAIRS LIMITED
DISTINCTIVE SHOE REPAIRS LTD
Address: FLOOR 2,, 201 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5AB
Incorporation Date: 2003-08-11

Company status: Active


Company Documents

date name form type
2022-03-30 CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES CS01
2022-08-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-03-26 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES CS01
2020-03-06 DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 06/03/2020 CH01
2020-03-26 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES CS01
2020-03-26 PSC'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 06/03/2020 PSC04
2020-04-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-03-06 REGISTERED OFFICE CHANGED ON 06/03/2020 FROMSUITE 1.4, 3-4 DEVONSHIRE STREETLONDONW1W 5DTENGLAND AD01
2019-08-12 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES CS01
2019-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-08-16 DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 16/10/2017 CH01
2018-08-13 REGISTERED OFFICE CHANGED ON 13/08/2018 FROM1.4, 3-4 DEVONSHIRE STREETLONDONW1W 5DTENGLAND AD01
2018-08-20 PSC'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 16/10/2017 PSC04
2018-11-01 CURREXT FROM 31/10/2018 TO 31/03/2019 AA01
2018-08-21 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES CS01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2017-08-29 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES CS01
2017-10-16 PSC'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 16/10/2017 PSC04
2017-08-24 PSC'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 24/08/2017 PSC04
2017-08-29 PSC'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 12/08/2016 PSC04
2017-10-16 DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 16/10/2017 CH01
2017-06-26 APPOINTMENT TERMINATED, SECRETARY GILLIAN HAGGERTY TM02
2017-08-25 PSC'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 23/08/2016 PSC04
2017-08-29 DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 12/08/2016 CH01
2017-10-16 REGISTERED OFFICE CHANGED ON 16/10/2017 FROMC/O COOPER MURRAY4 DEVONSHIRE STREETSUITE LG6LONDONW1W 5DT AD01
2016-08-26 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2016-08-08 31/10/15 TOTAL EXEMPTION SMALL AA
2015-08-18 11/08/15 FULL LIST AR01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-08 REGISTERED OFFICE CHANGED ON 08/08/2014 FROMC/O COOPER MURRAY5TH FLOORTENNYSON HOUSE 159-165 GREAT PORTLAND STREETLONDONW1W 5PAENGLAND AD01
2014-08-22 11/08/14 FULL LIST AR01
2013-08-21 11/08/13 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2012-09-24 11/08/12 FULL LIST AR01
2012-07-30 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-18 11/08/11 FULL LIST AR01
2011-07-25 31/10/10 TOTAL EXEMPTION FULL AA
2011-08-18 REGISTERED OFFICE CHANGED ON 18/08/2011 FROMC/O COOPER MURRAY ACCOUNTANTS5TH FLOOR TENNYSON159-165 GREAT PORTLAND STREETLONDONW1W 5PA AD01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / GRANT JOHN HAGGERTY / 01/11/2009 CH01
2010-04-14 31/10/09 TOTAL EXEMPTION FULL AA
2010-09-09 11/08/10 FULL LIST AR01
2009-09-24 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-07-14 31/10/08 TOTAL EXEMPTION FULL AA
2008-09-24 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION FULL AA
2007-09-01 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS 363s
2007-08-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-13 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363s
2006-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-08-30 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS 363s
2004-12-01 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 225
2004-08-17 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS 363s
2003-09-29 SECRETARY RESIGNED 288b
2003-10-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-29 DIRECTOR RESIGNED 288b

Last update: 2024-04-28 06:00:53