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SHORTLAND SHOES LIMITED

Learn more about SHORTLAND SHOES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-21 CATO STREET, LONDON, W1H 5JQ

SHORTLAND SHOES LIMITED on the map

Company type: Private Limited Company
Company number: 01087415
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.18
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.07
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

IIP HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.08.16

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 8100
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL READING
Form type: TM01
Date: 2014.04.24
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR APPOINTED COLIN JAMES CLARKE
Form type: AP01
Date: 2011.05.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.27
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 79 MARYLEBONE LANE, LONDON, W1M 5GA
Form type: 287
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 24/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, SUITE B 11TH FLOOR, PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7AQ
Form type: 287
Date: 1997.05.12
£2.95
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ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
Form type: 225(1)
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93 FROM:, 85A STANMORE HILL, STANMORE, MIDDX, HA7 3DZ
Form type: 287
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93 FROM:, 21 HIGH STREET, COBHAM, SURREY, KT11 3DH
Form type: 287
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.28

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Company directors and board members:

HEATHER GRACE GWINNETT (current)
Secretary, 1993.05.24
5 FROMOW GARDENS , WINDLESHAM
GU20 6QN, SURREY
COLIN JAMES CLARKE (current)
Director, 2011.05.11
SHEPHERDS HAY BOND END , MONKS KIRBY
CV23 0RD, WARWICKSHIRE
COLIN JAMES CLARKE (resigned)
Secretary, 1992.11.30 - 1993.05.24
THE RED HOUSE WOODLANDS ROAD WEST , VIRGINIA WATER
GU25 4PL, SURREY
HEATHER GRACE GWINNETT (resigned)
Secretary, 1991.05.24 - 1992.11.30
5 FROMOW GARDENS , WINDLESHAM
GU20 6QN, SURREY
COLIN JAMES CLARKE (resigned)
Director, 1991.05.24 - 1993.10.14
THE RED HOUSE WOODLANDS ROAD WEST , VIRGINIA WATER
GU25 4PL, SURREY
MICHAEL READING (resigned)
Director, 1991.05.24 - 2014.03.31
28 HIGHWAYMANS RIDGE , WINDLESHAM
GU20 6NF, SURREY

Companies near to SHORTLAND SHOES ltd.

Information about the Private Limited Company SHORTLAND SHOES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data