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BACUP SHOE DIRECT LIMITED

Company number 07870144

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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)
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Aug 2016 AA Audited abridged accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of John Kirk as a director on 11 December 2015
19 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
18 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
17 Dec 2015 TM01 Termination of appointment of John Kirk as a director on 11 December 2015
12 Aug 2015 TM01 Termination of appointment of Tuan Asheq Rahimi Dole as a director on 30 July 2015
26 May 2015 AA Accounts for a small company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 May 2014 TM02 Termination of appointment of a secretary
20 May 2014 TM01 Termination of appointment of Christopher Davy as a director
14 Jan 2014 MISC Section 519
09 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
05 Sep 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 MR01 Registration of charge 078701440004
09 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
18 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Graham John Naylor as a director
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 AP01 Appointment of Tuan Asheq Rahimi Dole as a director
10 Feb 2012 AP01 Appointment of John Kirk as a director
08 Feb 2012 AP01 Appointment of Mr Christopher Davy as a director
05 Dec 2011 NEWINC Incorporation