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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
- BLACK, Zoe
- 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
- Shareholders
- SHOE ZONE PLC (100.00%) United Kingdom, Leicester, LE1 2LH, Humberstone Road, Haramead Business Centre
- Beneficial Owners
- Shoe Zone Plc
Jurisdiction Particularities
- Company Name (english)
- Shoe Zone Retail Limited
- Additional Status Details
- Active
- Previous Names
- SHOE ZONE LIMITED
- Legal Entity Identifier (LEI)
- 213800HZXY86ZJ7KA323
- VAT Number
- GB372138852
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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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 5 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 2024
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confirmation-statement-with-no-updates (2024-06-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-12) - AA
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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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
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-27) - CH01
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change-person-director-company-with-change-date (2022-07-19) - CH01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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accounts-with-accounts-type-full (2022-05-25) - AA
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change-person-director-company-with-change-date (2022-01-04) - CH01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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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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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-10) - AA
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mortgage-satisfy-charge-full (2020-05-13) - MR04
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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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 (2019-09-05) - 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 (2019-07-10) - TM01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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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
keyboard_arrow_right 2018
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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
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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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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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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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
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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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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certificate-change-of-name-company (2014-04-30) - CERTNM
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resolution (2014-05-16) - RESOLUTIONS
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memorandum-articles (2014-05-16) - MEM/ARTS
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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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resolution (2014-08-29) - RESOLUTIONS
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statement-of-companys-objects (2014-08-29) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-25) - AA
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change-person-director-company-with-change-date (2013-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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auditors-resignation-company (2013-07-15) - AUD
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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
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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legacy (2010-05-05) - MG02
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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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capital-allotment-shares (2010-12-30) - SH01
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resolution (2010-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-18) - AA
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 (2008-06-20) - 288c
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legacy (2008-02-13) - 288b
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legacy (2008-02-25) - 288b
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legacy (2008-04-11) - 288c
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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 (2007-01-10) - 288c
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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
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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legacy (2006-12-05) - 288b
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-12-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-12-09) - 288c
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legacy (2005-06-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-06-22) - 363s
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legacy (2004-06-04) - 403a
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legacy (2004-03-12) - 395
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legacy (2004-02-09) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-07) - 363s
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legacy (2003-01-20) - 288a
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-04-09) - 288a
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resolution (2003-07-02) - RESOLUTIONS
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legacy (2003-07-13) - 123
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accounts-with-accounts-type-full (2003-08-20) - AA
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 (2001-11-04) - 288b
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accounts-with-accounts-type-full (2001-08-31) - AA
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legacy (2001-06-18) - 363s
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certificate-change-of-name-company (2001-01-22) - CERTNM
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legacy (2001-01-09) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-06) - 403a
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legacy (2000-12-08) - 395
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resolution (2000-12-21) - RESOLUTIONS
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legacy (2000-06-12) - 363s
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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legacy (2000-08-19) - 403a
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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
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legacy (2000-12-06) - 395
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 (1999-09-10) - 288b
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auditors-resignation-company (1999-10-13) - AUD
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legacy (1999-09-22) - 288b
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legacy (1999-09-10) - 288a
keyboard_arrow_right 1998
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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 (1998-07-24) - 288a
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legacy (1998-07-17) - 288b
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legacy (1998-08-17) - 363s
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legacy (1998-09-28) - 288a
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legacy (1998-10-05) - 288b
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accounts-with-accounts-type-full-group (1998-08-04) - AA
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 (1997-05-15) - 288b
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legacy (1997-02-28) - 395
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accounts-with-accounts-type-full-group (1997-09-02) - AA
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legacy (1997-11-25) - 395
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legacy (1997-07-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-27) - 395
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legacy (1996-03-26) - 395
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legacy (1996-01-15) - 288
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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legacy (1996-05-16) - 395
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legacy (1996-06-10) - 363s
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legacy (1996-09-25) - 288
keyboard_arrow_right 1995
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legacy (1995-03-10) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-07) - AA
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legacy (1995-05-24) - 395
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legacy (1995-06-13) - 363s
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legacy (1995-12-06) - 288
keyboard_arrow_right 1994
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legacy (1994-10-18) - 395
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legacy (1994-08-23) - 288
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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
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legacy (1993-01-30) - 395
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legacy (1993-06-07) - 363a
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resolution (1993-01-11) - RESOLUTIONS
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legacy (1993-12-13) - 288
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accounts-with-accounts-type-full-group (1993-06-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-09-18) - AA
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legacy (1992-09-18) - 363s
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legacy (1992-02-13) - 395
keyboard_arrow_right 1991
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auditors-resignation-company (1991-01-14) - AUD
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legacy (1991-02-27) - 287
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legacy (1991-03-18) - 288
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accounts-with-accounts-type-full-group (1991-09-17) - AA
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legacy (1991-09-17) - 363b
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
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legacy (1989-02-10) - 363
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legacy (1989-01-04) - 225(1)
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accounts-with-accounts-type-full-group (1989-02-03) - AA
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legacy (1989-06-14) - 288
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legacy (1989-12-11) - 288
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legacy (1989-11-02) - 363
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accounts-with-accounts-type-full-group (1989-11-02) - AA
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legacy (1989-08-16) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-28) - AA
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legacy (1988-02-28) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-05) - 403a
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accounts-with-accounts-type-group (1986-12-03) - AA
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legacy (1986-09-18) - 395
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legacy (1986-08-05) - 403a
-
legacy (1986-12-09) - 363
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legacy (1986-11-07) - 403a
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legacy (1986-10-02) - 403a
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legacy (1986-09-19) - 395
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