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SHOE ZONE RETAIL LIMITED - Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00148038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haramead Business Centre
- Humberstone Road
- Leicester
- Leicestershire
- LE1 2LH Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, LE1 2LH UK
Management
- Managing Directors
- SMITH, Anthony Edward Pennington
- SMITH, John Charles Pennington
- BOOT, Terry Michael
- BOWEN, Catherine Anne
- Company secretaries
- BOWEN, Catherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-07-21
- Age Of Company 1917-07-21 106 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Shoe Zone Plc
- Shoe Zone Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOE ZONE LIMITED
- Legal Entity Identifier (LEI)
- 213800HZXY86ZJ7KA323
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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SHOE ZONE RETAIL LIMITED Company Description
- SHOE ZONE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00148038. Its current trading status is "live". It was registered 1917-07-21. It was previously called SHOE ZONE LIMITED. It has declared SIC or NACE codes as "47721". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-01.It can be contacted at Haramead Business Centre .
Get SHOE ZONE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shoe Zone Retail Limited - Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
- 1917-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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change-person-director-company-with-change-date (2023-04-13) - CH01
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accounts-with-accounts-type-full (2023-06-12) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-04) - CH01
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accounts-with-accounts-type-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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change-person-director-company-with-change-date (2022-07-19) - CH01
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change-person-director-company-with-change-date (2022-07-27) - CH01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-10) - AA
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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mortgage-satisfy-charge-full (2020-05-13) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-04) - AA
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change-person-director-company-with-change-date (2019-02-14) - CH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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change-person-director-company-with-change-date (2019-06-03) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-06) - CH01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-05-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-01) - CH01
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accounts-with-accounts-type-full (2016-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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change-person-director-company-with-change-date (2015-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-04-30) - CERTNM
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accounts-with-accounts-type-full (2014-02-28) - AA
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termination-director-company-with-name (2014-04-22) - TM01
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change-of-name-notice (2014-04-30) - CONNOT
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resolution (2014-05-16) - RESOLUTIONS
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resolution (2014-08-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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capital-alter-shares-consolidation (2014-08-29) - SH02
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capital-name-of-class-of-shares (2014-08-29) - SH08
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statement-of-companys-objects (2014-08-29) - CC04
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memorandum-articles (2014-05-16) - MEM/ARTS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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accounts-with-accounts-type-full (2013-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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auditors-resignation-company (2013-07-16) - AUD
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auditors-resignation-company (2013-07-15) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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change-account-reference-date-company-previous-shortened (2012-09-24) - AA01
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termination-director-company-with-name (2012-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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change-person-director-company-with-change-date (2012-03-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-full (2011-05-18) - AA
keyboard_arrow_right 2010
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legacy (2010-03-10) - MG02
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legacy (2010-01-14) - MG01
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capital-allotment-shares (2010-12-30) - SH01
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accounts-with-accounts-type-full (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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resolution (2010-12-30) - RESOLUTIONS
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legacy (2010-05-05) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-06-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288b
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legacy (2008-04-11) - 288c
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legacy (2008-06-20) - 288c
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legacy (2008-02-13) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-12-19) - 288a
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legacy (2008-06-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288a
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legacy (2007-09-28) - 288a
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-06-05) - 363a
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-06-14) - 363a
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legacy (2006-12-05) - 288b
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legacy (2006-12-05) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288c
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-full (2005-05-17) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 395
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legacy (2004-06-04) - 403a
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legacy (2004-02-09) - 288b
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-20) - AA
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legacy (2003-07-13) - 123
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resolution (2003-07-02) - RESOLUTIONS
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legacy (2003-06-07) - 363s
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legacy (2003-04-09) - 288a
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-01-20) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288c
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certificate-change-of-name-company (2001-01-22) - CERTNM
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-11-04) - 288b
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legacy (2001-06-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-06) - 403a
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resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-12-08) - 395
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legacy (2000-12-06) - 395
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-full-group (2000-08-18) - AA
-
legacy (2000-08-19) - 403a
-
legacy (2000-11-01) - 288a
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legacy (2000-11-08) - 288a
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resolution (2000-11-13) - RESOLUTIONS
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memorandum-articles (2000-11-29) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-01-14) - 288a
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legacy (1999-07-05) - 363s
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accounts-with-accounts-type-full-group (1999-08-12) - AA
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legacy (1999-09-22) - 288b
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legacy (1999-09-10) - 288a
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auditors-resignation-company (1999-10-13) - AUD
-
legacy (1999-09-10) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-10) - 403a
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legacy (1998-02-05) - 288b
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legacy (1998-03-06) - 395
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legacy (1998-07-17) - 288b
-
legacy (1998-07-24) - 288a
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accounts-with-accounts-type-full-group (1998-08-04) - AA
-
legacy (1998-08-17) - 363s
-
legacy (1998-09-28) - 288a
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legacy (1998-10-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-01-27) - 288b
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legacy (1997-01-27) - 288a
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legacy (1997-02-28) - 395
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legacy (1997-07-06) - 363s
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accounts-with-accounts-type-full-group (1997-09-02) - AA
-
legacy (1997-11-25) - 395
-
legacy (1997-05-15) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-27) - 395
-
legacy (1996-01-15) - 288
-
legacy (1996-03-26) - 395
-
legacy (1996-09-25) - 288
-
legacy (1996-05-16) - 395
-
legacy (1996-06-10) - 363s
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accounts-with-accounts-type-full-group (1996-10-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-03-10) - 395
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legacy (1995-05-24) - 395
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accounts-with-accounts-type-full (1995-04-07) - AA
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legacy (1995-12-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-18) - 395
-
legacy (1994-08-23) - 288
-
legacy (1994-08-10) - 403a
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legacy (1994-06-06) - 363s
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accounts-with-accounts-type-full-group (1994-06-06) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 288
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accounts-with-accounts-type-full-group (1993-06-07) - AA
-
legacy (1993-06-07) - 363a
-
legacy (1993-01-30) - 395
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resolution (1993-01-11) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-02-13) - 395
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legacy (1992-09-18) - 363s
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accounts-with-accounts-type-full-group (1992-09-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-17) - AA
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legacy (1991-09-17) - 363b
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legacy (1991-03-18) - 288
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legacy (1991-02-27) - 287
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auditors-resignation-company (1991-01-14) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-27) - AA
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legacy (1990-09-19) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-04) - 225(1)
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accounts-with-accounts-type-full-group (1989-02-03) - AA
-
legacy (1989-02-10) - 363
-
legacy (1989-08-16) - 288
-
legacy (1989-11-02) - 363
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accounts-with-accounts-type-full-group (1989-11-02) - AA
-
legacy (1989-12-11) - 288
-
legacy (1989-06-14) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-28) - AA
-
legacy (1988-02-28) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-05) - 403a
-
legacy (1986-08-05) - 403a
-
legacy (1986-10-02) - 403a
-
legacy (1986-12-09) - 363
-
legacy (1986-11-07) - 403a
-
legacy (1986-09-19) - 395
-
legacy (1986-09-18) - 395
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accounts-with-accounts-type-group (1986-12-03) - AA
keyboard_arrow_right 1981
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memorandum-articles (1981-01-15) - MEM/ARTS
keyboard_arrow_right 1917
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miscellaneous (1917-07-21) - MISC