Pentland Chaussures Limited

Company Name	Pentland Chaussures Limited
Company Status	Active
Company Number	01786360
Category	Private Limited Company
Incorporation Date	26 January 1984(40 years, 3 months ago)
Previous Names	BMX Leisure Footwear Limited and Pentland Brands Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2008(24 years, 10 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Thierry Louis Joseph Guibert
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	03 January 2018(33 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lacoste Operations 31-37 Boulevard De Montmore 75016 Paris France

Director Name	Mr Timothy Edward Cullen
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(33 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Secretary Name	Mrs Naomi Conway
Status	Current
Appointed	24 April 2018(34 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	8 Manchester Square London England And Wales W1U 3PH

Director Name	Mr Charles James Rubin
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(37 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Ms Catherine Spindler
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	27 January 2021(37 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lacoste Operations 31-37 Boulevard De Montmore 75016 Paris France

Director Name	Mr Philippe Dominique Yves Gautier
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	08 February 2024(40 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Evp Global Finance At Lacoste Operations
Country of Residence	France
Correspondence Address	Lacoste Operations 31-37 Boulevard De Montmorency Paris 75016

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Andrew Marvin Leslie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Broadlands Hillside Road Radlett Hertfordshire WD7 7BX

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	01 June 1991(7 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Peter McGuigan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(10 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Telfa House Green Walk Bowdon Altrincham Cheshire WA14 2SN

Director Name	Peter Anthony Smith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Knoll Park Road Chertsey Surrey KT16 9LR

Director Name	Mr Paul Martin Webber
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(12 years, 4 months after company formation)
Appointment Duration	21 years, 7 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr David Charles Pearson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Mr Andrew Simister
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(14 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Ian Nicholas Blackman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(16 years after company formation)
Appointment Duration	12 months (resigned 29 January 2001)
Role	Product Development Director
Correspondence Address	76 Deacons Hill Road Elstree Hertfordshire WD6 3JG

Director Name	Mr Andrew Keith Rubin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(16 years after company formation)
Appointment Duration	17 years, 11 months (resigned 03 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Nigel John Dodge
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(16 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 2000)
Role	Sourcing Director
Correspondence Address	27 Bathwick Street Bath Avon BA2 6NZ

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(20 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Resigned
Appointed	01 January 2005(20 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Richard James Newcombe
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(30 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Manchester Square London W1U 3PH

Secretary Name	Mr Timothy Edward Cullen
Status	Resigned
Appointed	20 April 2015(31 years, 3 months after company formation)
Appointment Duration	3 years (resigned 24 April 2018)
Role	Company Director
Correspondence Address	8 Manchester Square London W1U 3PH

Director Name	Mr Philippe Pastor
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2018(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	23-25, Rue De Provence 75009 Paris France

Director Name	Mr Denis Marcel Lamoureux
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2018(33 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 January 2024)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Lacoste Operations 31-37 Boulevard De Montmore 75016 Paris France

Contact

Website	www.pentland.com/
Email address	[email protected]
Telephone	020 83462600
Telephone region	London

Location

Registered Address	8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Turnover	£191,000,000
Net Worth	£5,400,000
Cash	£1,100,000
Current Liabilities	£37,600,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

9 February 2024	Termination of appointment of Denis Marcel Lamoureux as a director on 31 January 2024 (1 page)
6 October 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
6 October 2023	Full accounts made up to 31 December 2022 (42 pages)
19 January 2023	Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 (2 pages)
6 October 2022	Confirmation statement made on 1 October 2022 with updates (4 pages)
30 September 2022	Full accounts made up to 31 December 2021 (40 pages)
23 May 2022	Director's details changed for Mr Charles James Rubin on 19 May 2022 (2 pages)
16 December 2021	Cessation of Pentland Group Limited as a person with significant control on 8 December 2021 (1 page)
16 December 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on 8 December 2021 (2 pages)
2 November 2021	Full accounts made up to 31 December 2020 (36 pages)
4 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
29 January 2021	Director's details changed for Mr Thierry Louis Joseph Guibert on 30 August 2019 (2 pages)
29 January 2021	Director's details changed for Mr Denis Marcel Lamoureux on 30 August 2019 (2 pages)
28 January 2021	Appointment of Mr Charles James Rubin as a director on 27 January 2021 (2 pages)
28 January 2021	Appointment of Ms Catherine Spindler as a director on 27 January 2021 (2 pages)
7 January 2021	Termination of appointment of Philippe Pastor as a director on 26 November 2020 (1 page)
7 January 2021	Termination of appointment of Richard James Newcombe as a director on 26 November 2020 (1 page)
16 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
9 October 2020	Full accounts made up to 31 December 2019 (38 pages)
23 December 2019	Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (32 pages)
20 December 2018	Director's details changed for Mr Richard James Newcombe on 1 November 2018 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (26 pages)
26 April 2018	Termination of appointment of Timothy Edward Cullen as a secretary on 24 April 2018 (1 page)
26 April 2018	Appointment of Mrs Naomi Conway as a secretary on 24 April 2018 (2 pages)
12 February 2018	Change of details for Pentland Group Plc as a person with significant control on 3 January 2018 (2 pages)
22 January 2018	Particulars of variation of rights attached to shares (4 pages)
22 January 2018	Change of share class name or designation (2 pages)
18 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares conversion 23/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
17 January 2018	Appointment of Mr Timothy Edward Cullen as a director on 3 January 2018 (2 pages)
16 January 2018	Appointment of Mr Philippe Pastor as a director on 3 January 2018 (2 pages)
16 January 2018	Appointment of Mr Thierry Louis Joseph Guibert as a director on 3 January 2018 (2 pages)
16 January 2018	Appointment of Mr Denis Marcel Lamoureux as a director on 3 January 2018 (2 pages)
16 January 2018	Termination of appointment of Paul Martin Webber as a director on 3 January 2018 (1 page)
16 January 2018	Termination of appointment of Andrew Keith Rubin as a director on 3 January 2018 (1 page)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
1 October 2016	Full accounts made up to 31 December 2015 (24 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (7 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 October 2015	Full accounts made up to 31 December 2014 (18 pages)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 (1 page)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
29 April 2015	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 (2 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (18 pages)
7 September 2014	Full accounts made up to 31 December 2013 (18 pages)
31 July 2014	Appointment of Richard James Newcombe as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Richard James Newcombe as a director on 31 July 2014 (2 pages)
21 November 2013	Termination of appointment of Andrew Simister as a director (1 page)
21 November 2013	Termination of appointment of Andrew Simister as a director (1 page)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (5 pages)
3 September 2013	Full accounts made up to 31 December 2012 (18 pages)
3 September 2013	Full accounts made up to 31 December 2012 (18 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
30 November 2011	Director's details changed for Mr Andrew Simister on 30 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Andrew Simister on 30 November 2011 (2 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 September 2011	Full accounts made up to 31 December 2010 (18 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Full accounts made up to 31 December 2009 (18 pages)
3 September 2010	Full accounts made up to 31 December 2009 (18 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Secretary's details changed for Mr Patrick James Campbell on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Patrick James Campbell on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Andrew Keith Rubin on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Paul Martin Webber on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew Michael Long on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew Keith Rubin on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew Simister on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Paul Martin Webber on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Andrew Michael Long on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Andrew Simister on 16 October 2009 (2 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
6 October 2009	Full accounts made up to 31 December 2008 (18 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
14 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
25 October 2007	Return made up to 01/10/07; full list of members (6 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 November 2006	Full accounts made up to 31 December 2005 (16 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
3 July 2006	Return made up to 01/06/06; full list of members (2 pages)
12 October 2005	Full accounts made up to 31 December 2004 (15 pages)
12 October 2005	Full accounts made up to 31 December 2004 (15 pages)
24 June 2005	Return made up to 01/06/05; full list of members (3 pages)
24 June 2005	Return made up to 01/06/05; full list of members (3 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Full accounts made up to 31 December 2003 (14 pages)
19 July 2004	Return made up to 01/06/04; full list of members (6 pages)
19 July 2004	Return made up to 01/06/04; full list of members (6 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
3 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
9 December 2002	Company name changed pentland brands LIMITED\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed pentland brands LIMITED\certificate issued on 09/12/02 (2 pages)
14 August 2002	Registered office changed on 14/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
14 August 2002	Registered office changed on 14/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL (1 page)
1 July 2002	Return made up to 01/06/02; full list of members (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members (8 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Full accounts made up to 31 December 2001 (12 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
7 July 2001	Full accounts made up to 31 December 2000 (12 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
28 June 2001	Return made up to 01/06/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
4 August 2000	Return made up to 01/06/00; full list of members (8 pages)
4 August 2000	Return made up to 01/06/00; full list of members (8 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
17 May 2000	Full accounts made up to 31 December 1999 (13 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
5 July 1999	Return made up to 01/06/99; no change of members (6 pages)
5 July 1999	Return made up to 01/06/99; no change of members (6 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 March 1999	Full accounts made up to 31 December 1998 (12 pages)
29 March 1999	Full accounts made up to 31 December 1998 (12 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
23 September 1998	Auditor's resignation (2 pages)
23 September 1998	Auditor's resignation (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	Full accounts made up to 31 December 1997 (11 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
14 July 1997	Full accounts made up to 31 December 1996 (11 pages)
4 July 1997	Return made up to 01/06/97; full list of members (7 pages)
4 July 1997	Return made up to 01/06/97; full list of members (7 pages)
24 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
5 September 1996	New director appointed (1 page)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
25 June 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
19 June 1996	Return made up to 01/06/96; no change of members (5 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
3 July 1995	Return made up to 01/06/95; no change of members (10 pages)
13 June 1995	Full accounts made up to 31 December 1994 (11 pages)
13 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 August 1994	Full accounts made up to 31 December 1993 (11 pages)
7 August 1994	Full accounts made up to 31 December 1993 (11 pages)
4 July 1994	Return made up to 01/06/94; full list of members (7 pages)
4 July 1994	Return made up to 01/06/94; full list of members (7 pages)
24 September 1993	Full accounts made up to 31 December 1992 (9 pages)
24 September 1993	Full accounts made up to 31 December 1992 (9 pages)
30 June 1993	Return made up to 01/06/93; full list of members (7 pages)
30 June 1993	Return made up to 01/06/93; full list of members (7 pages)
23 October 1992	Full accounts made up to 31 December 1991 (8 pages)
23 October 1992	Full accounts made up to 31 December 1991 (8 pages)
11 June 1992	Return made up to 01/06/92; no change of members (4 pages)
11 June 1992	Return made up to 01/06/92; no change of members (4 pages)
12 August 1991	Return made up to 01/06/91; full list of members (7 pages)
12 August 1991	Return made up to 01/06/91; full list of members (7 pages)
28 January 1991	Company name changed bmx leisure footwear LIMITED\certificate issued on 29/01/91 (2 pages)
28 January 1991	Company name changed bmx leisure footwear LIMITED\certificate issued on 29/01/91 (2 pages)
30 October 1990	Full accounts made up to 31 December 1989 (7 pages)
30 October 1990	Full accounts made up to 31 December 1989 (7 pages)
26 October 1990	Return made up to 15/08/90; full list of members (7 pages)
26 October 1990	Return made up to 15/08/90; full list of members (7 pages)
27 June 1989	Full accounts made up to 31 December 1988 (7 pages)
27 June 1989	Return made up to 01/06/89; full list of members (7 pages)
27 June 1989	Return made up to 01/06/89; full list of members (7 pages)
27 June 1989	Full accounts made up to 31 December 1988 (7 pages)
15 November 1988	Full accounts made up to 31 December 1987 (8 pages)
15 November 1988	Full accounts made up to 31 December 1987 (8 pages)
15 November 1988	Return made up to 24/05/88; full list of members (7 pages)
15 November 1988	Return made up to 24/05/88; full list of members (7 pages)
3 November 1987	Full accounts made up to 31 December 1986 (8 pages)
3 November 1987	Full accounts made up to 31 December 1986 (8 pages)
5 October 1987	Secretary's particulars changed (2 pages)
5 October 1987	Secretary's particulars changed (2 pages)
2 October 1987	Return made up to 16/06/87; full list of members (4 pages)
2 October 1987	Return made up to 16/06/87; full list of members (4 pages)
13 September 1986	Full accounts made up to 31 December 1985 (4 pages)
13 September 1986	Return made up to 15/07/86; full list of members (4 pages)
13 September 1986	Return made up to 15/07/86; full list of members (4 pages)
13 September 1986	Full accounts made up to 31 December 1985 (4 pages)
20 May 1986	Secretary resigned;new secretary appointed (2 pages)
20 May 1986	Secretary resigned;new secretary appointed (2 pages)
26 January 1984	Incorporation (13 pages)
26 January 1984	Incorporation (13 pages)

Pentland Chaussures Limited

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