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EXCLUSIVE FOOTWEAR LIMITED

Company number 05432008

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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)
06 Nov 2018 AP01 Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018
24 Aug 2018 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016
23 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 23 August 2018
11 Jul 2018 AA Accounts for a dormant company made up to 3 February 2018
20 Apr 2018 CH01 Director's details changed for Mr Peter Alan Cowgill on 19 April 2018
25 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
29 Jun 2017 AA Full accounts made up to 28 January 2017
13 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 30 January 2016
13 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
12 Jan 2016 CH01 Director's details changed for Mr Brian Michael Small on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Mr Peter Alan Cowgill on 12 January 2016
12 Nov 2015 AA Full accounts made up to 31 January 2015
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
22 Jan 2015 TM01 Termination of appointment of Frances Kathryn Chalmers as a director on 31 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
29 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 January 2015
29 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
20 Feb 2014 MR04 Satisfaction of charge 1 in full