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SHOEMARK (UK) LIMITED

Company number 02092945

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 25,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AP01	Appointment of Mr Ian Wheeler as a director	View PDF Appointment of Mr Ian Wheeler as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	TM01	Termination of appointment of Jose Mus as a director	View PDF Termination of appointment of Jose Mus as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	CH04	Secretary's details changed for Ian Wheeler on 25 June 2012	View PDF Secretary's details changed for Ian Wheeler on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	CH01	Director's details changed for Jose Vicente Mus on 25 June 2012	View PDF Director's details changed for Jose Vicente Mus on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AD01	Registered office address changed from , 107a London Road, Leicester, Leicestershire, LE2 0PF on 26 October 2011	View PDF Registered office address changed from , 107a London Road, Leicester, Leicestershire, LE2 0PF on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AR01	Annual return made up to 6 June 2011	View PDF Annual return made up to 6 June 2011 - link opens in a new window - 13 pages (13 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AR01	Annual return made up to 6 June 2010	View PDF Annual return made up to 6 June 2010 - link opens in a new window - 8 pages (8 pages)
30 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
26 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	363s	Return made up to 06/06/08; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 06/06/08; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
23 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
02 Jul 2007	363s	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
06 Jul 2006	363s	Return made up to 06/06/06; full list of members	View PDF Return made up to 06/06/06; full list of members - link opens in a new window - 6 pages (6 pages)

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