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DIRECT BOOT AND SHOE SUPPLIES LIMITED

Company number 02997688

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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)
08 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jun 2015 MR01 Registration of charge 029976880005, created on 12 June 2015
12 May 2015 MR01 Registration of charge 029976880004, created on 1 May 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
02 Dec 2014 CH03 Secretary's details changed for Mrs Ann Cooper on 2 December 2014
02 Dec 2014 CH01 Director's details changed for Mark Cooper on 2 December 2014
16 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Aug 2014 AP03 Appointment of Mrs Ann Cooper as a secretary on 1 August 2014
07 Aug 2014 TM02 Termination of appointment of Hundred House Secretaries Limited as a secretary on 1 August 2014
27 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 1,000
27 Dec 2013 CH01 Director's details changed for Mark Cooper on 2 December 2013
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jan 2013 AR01 Annual return made up to 2 December 2012 with full list of shareholders
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2012 AA Accounts for a small company made up to 30 November 2011
17 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
17 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 30 November 2009
20 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mark Cooper on 2 December 2009
20 Jan 2010 CH04 Secretary's details changed for Hundred House Secretaries Limited on 2 December 2009
17 Sep 2009 AA Accounts for a small company made up to 30 November 2008