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DEICHMANN-SHOES UK LIMITED - 16 Compass Point, Market Harborough, Leicestershire, LE16 9HW, United Kingdom
Company Information
- Company registration number
- 02893066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Compass Point
- Market Harborough
- Leicestershire
- LE16 9HW
- England 16 Compass Point, Market Harborough, Leicestershire, LE16 9HW, England UK
Management
- Managing Directors
- HOLDEN, Christopher Martin
- JOSIFOSKI, Marjan
- WILSON, Simon Peter
- Company secretaries
- HOLDEN, Christopher Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-31
- Age Of Company 1994-01-31 30 years
- SIC/NACE
- 47721
Ownership
- Beneficial Owners
- Mr Heinrich Otto Deichmann
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE EMPORIA GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800C8F978OUWYXV49
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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DEICHMANN-SHOES UK LIMITED Company Description
- DEICHMANN-SHOES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02893066. Its current trading status is "live". It was registered 1994-01-31. It was previously called THE EMPORIA GROUP LIMITED. It has declared SIC or NACE codes as "47721". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 16 Compass Point .
Get DEICHMANN-SHOES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deichmann-Shoes Uk Limited - 16 Compass Point, Market Harborough, Leicestershire, LE16 9HW, United Kingdom
- 1994-01-31
- 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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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-director-company-with-name-date (2023-01-05) - AP01
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confirmation-statement-with-updates (2023-01-31) - CS01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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accounts-with-accounts-type-full (2023-09-20) - AA
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capital-allotment-shares (2023-12-28) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
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capital-allotment-shares (2022-12-12) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-30) - SH01
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-26) - SH01
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-02-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-06-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-31) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-29) - SH01
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accounts-with-accounts-type-full (2014-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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legacy (2012-02-10) - MG01
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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legacy (2012-12-05) - MG01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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termination-director-company-with-name (2011-03-04) - TM01
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capital-allotment-shares (2011-03-04) - SH01
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accounts-with-accounts-type-full (2011-04-15) - AA
keyboard_arrow_right 2010
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legacy (2010-10-25) - MG01
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capital-allotment-shares (2010-04-29) - SH01
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accounts-with-accounts-type-full (2010-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-07-22) - 395
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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legacy (2009-10-24) - 88(2)
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legacy (2009-12-14) - 88(2)
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legacy (2009-12-22) - MG01
keyboard_arrow_right 2008
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legacy (2008-04-26) - 395
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legacy (2008-02-01) - 363a
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legacy (2008-05-29) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-11-05) - 395
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 123
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legacy (2007-02-01) - 363a
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accounts-with-accounts-type-group (2007-10-16) - AA
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legacy (2007-11-09) - 288b
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legacy (2007-07-16) - 88(2)R
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legacy (2007-11-09) - 288a
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legacy (2007-11-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-01) - 363a
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-07-12) - 88(2)R
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legacy (2006-07-12) - 123
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legacy (2006-03-18) - 395
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legacy (2006-02-08) - 395
keyboard_arrow_right 2005
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legacy (2005-02-02) - 363s
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legacy (2005-08-09) - 123
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accounts-with-accounts-type-group (2005-06-25) - AA
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legacy (2005-08-15) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-09-07) - 88(2)R
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legacy (2004-09-07) - 123
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resolution (2004-09-07) - RESOLUTIONS
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legacy (2004-02-23) - 363s
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accounts-with-accounts-type-group (2004-01-31) - AA
keyboard_arrow_right 2003
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legacy (2003-08-22) - 123
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legacy (2003-08-22) - 88(2)R
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resolution (2003-08-22) - RESOLUTIONS
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legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-17) - 88(2)R
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legacy (2002-11-16) - 288b
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resolution (2002-08-17) - RESOLUTIONS
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legacy (2002-08-17) - 123
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resolution (2002-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-07-24) - AA
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legacy (2002-05-30) - 395
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legacy (2002-03-14) - 363s
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legacy (2002-02-14) - 88(2)R
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legacy (2002-02-14) - 123
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-16) - CERTNM
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legacy (2001-03-01) - 363s
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accounts-with-accounts-type-group (2001-08-14) - AA
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resolution (2001-10-19) - RESOLUTIONS
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legacy (2001-10-19) - 123
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legacy (2001-10-19) - 88(2)R
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legacy (2001-12-14) - 395
keyboard_arrow_right 2000
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-02-29) - 363s
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legacy (2000-03-31) - 122
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accounts-with-accounts-type-full-group (2000-07-10) - AA
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legacy (2000-08-12) - 395
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legacy (2000-11-02) - 403a
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miscellaneous (2000-11-14) - MISC
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legacy (2000-11-17) - 122
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certificate-re-registration-public-limited-company-to-private (2000-11-17) - CERT10
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legacy (2000-11-17) - 123
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legacy (2000-11-17) - 53
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legacy (2000-11-17) - 225
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legacy (2000-11-17) - 88(2)R
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legacy (2000-11-23) - 88(2)
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legacy (2000-11-29) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-02) - 363s
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accounts-with-accounts-type-full-group (1999-09-13) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-07-10) - AA
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legacy (1998-04-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-22) - AA
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memorandum-articles (1997-08-22) - MEM/ARTS
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resolution (1997-05-01) - RESOLUTIONS
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legacy (1997-05-01) - 88(2)R
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legacy (1997-05-01) - 123
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legacy (1997-02-28) - 363s
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accounts-with-accounts-type-small (1997-01-30) - AA
keyboard_arrow_right 1996
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legacy (1996-10-25) - 123
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legacy (1996-06-05) - 287
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legacy (1996-06-02) - 363s
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memorandum-articles (1996-04-22) - MEM/ARTS
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resolution (1996-04-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-02-16) - AA
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legacy (1996-04-17) - 88(2)R
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legacy (1996-04-17) - 123
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legacy (1996-10-25) - 88(2)R
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resolution (1996-02-16) - RESOLUTIONS
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resolution (1996-10-25) - RESOLUTIONS
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legacy (1996-11-26) - 43(3)
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re-registration-memorandum-articles (1996-11-26) - MAR
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resolution (1996-11-26) - RESOLUTIONS
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auditors-statement (1996-11-26) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-11-26) - CERT7
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accounts-balance-sheet (1996-11-26) - BS
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legacy (1996-11-26) - 43(3)e
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miscellaneous (1996-11-01) - MISC
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auditors-report (1996-11-26) - AUDR
keyboard_arrow_right 1995
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legacy (1995-05-31) - 88(2)R
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legacy (1995-04-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-01-31) - NEWINC
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legacy (1994-05-16) - 287
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legacy (1994-05-16) - 224
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legacy (1994-05-16) - 288
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legacy (1994-03-14) - 288
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legacy (1994-03-14) - 287