Shoeaholics Limited

Company Name	Shoeaholics Limited
Company Status	Active
Company Number	02966052
Category	Private Limited Company
Incorporation Date	8 September 1994(29 years, 8 months ago)
Previous Names	Precis (1297) Limited and Adesso Shoes Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dale Nicholas Christilaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(10 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Rebecca Elizabeth Alden Farrar Hockley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(10 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Mr Neil Charles Clifford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(10 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	24 Britton Street London EC1M 5UA

Secretary Name	Dale Nicholas Christilaw
Nationality	British
Status	Current
Appointed	04 July 2005(10 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Great Thrift Petts Wood Kent BR5 1NG

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	James Michael Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 1994(2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 April 1995)
Role	Company Director
Correspondence Address	St Elia Eaton Park Cobham Surrey KT11 2JF

Director Name	Mr Simon Geoffrey Vardigans
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Secretary Name	Mr Simon Geoffrey Vardigans
Nationality	British
Status	Resigned
Appointed	10 November 1994(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mayfield Avenue Chiswick London W4 1PN

Director Name	Terrance Anthony Deards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(7 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 02 February 1996)
Role	Retail Executive
Correspondence Address	Hillside 16 Drakes Close Esher Surrey KT10 8PQ

Director Name	Gunter Gruterich
Date of Birth	July 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 1995(7 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 April 1996)
Role	Retail Executive
Correspondence Address	Flat 2 Admiral Court 45 Blandford Street London W1H 3AF

Director Name	Philip Sidney Watson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 January 2000)
Role	Retail Executive
Correspondence Address	Flat 3 Ames House 6-7 Duke Of York Street London SW1Y 6LA

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	16 April 1996(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 2002)
Role	Secretary
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	David Richard Wilson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(1 year, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 1997)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Pincott Cottage Pincott Lane West Horsley Surrey KT24 6JH

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	149 Albury Drive Pinner Middlesex HA5 3RH

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2005)
Role	Lawyer
Correspondence Address	22 Thurleigh Road London SW12 8UG

Secretary Name	Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 August 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	30 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EJ

Director Name	Simon David Hatherly Dean
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2005)
Role	Chartered Secretary
Correspondence Address	30 Tolsey Mead Borough Green Sevenoaks Kent TN15 8EJ

Director Name	Bianca Patricia Foley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	27 Grove Avenue Twickenham Middlesex TW1 4HX

Director Name	David John Wilkinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sworders Close Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Sally McClymont
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(12 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wellington Drive Wynard Park Cleveland TS22 5QT

Director Name	Mr Ira Martin Dansky
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2011(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2014)
Role	Attorney
Country of Residence	United States
Correspondence Address	24 Britton Street London EC1M 5UA

Director Name	Mr Wesley Roy Card
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2011(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	24 Britton Street London EC1M 5UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 10 November 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.kurtgeiger.com

Location

Registered Address	24 Britton Street London EC1M 5UA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

11 November 2023	Accounts for a dormant company made up to 28 January 2023 (5 pages)
18 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 29 January 2022 (5 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
2 November 2021	Accounts for a dormant company made up to 30 January 2021 (5 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
1 February 2021	Accounts for a dormant company made up to 1 February 2020 (5 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 26 January 2019 (5 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 27 January 2018 (5 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 28 January 2017 (5 pages)
21 September 2017	Accounts for a dormant company made up to 28 January 2017 (5 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 September 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
19 September 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
15 October 2015	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 20 September 2010 (2 pages)
15 October 2015	Director's details changed for Dale Christilaw on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Dale Christilaw on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Neil Charles Clifford on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 20 September 2010 (2 pages)
15 October 2015	Director's details changed for Mr Neil Charles Clifford on 15 October 2015 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (6 pages)
6 May 2015	Termination of appointment of Sally Mcclymont as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Sally Mcclymont as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Sally Mcclymont as a director on 1 May 2015 (1 page)
11 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (7 pages)
11 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (7 pages)
2 June 2014	Termination of appointment of Wesley Card as a director (1 page)
2 June 2014	Termination of appointment of Wesley Card as a director (1 page)
2 June 2014	Termination of appointment of Ira Dansky as a director (1 page)
2 June 2014	Termination of appointment of Ira Dansky as a director (1 page)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 March 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (8 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 2 (8 pages)
1 July 2013	Director's details changed for Mr Neil Charles Clifford on 1 October 2012 (2 pages)
1 July 2013	Director's details changed for Mr Neil Charles Clifford on 1 October 2012 (2 pages)
1 July 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
1 July 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
1 July 2013	Director's details changed for Sally Mcclymont on 1 October 2012 (2 pages)
1 July 2013	Director's details changed for Mr Neil Charles Clifford on 1 October 2012 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
6 March 2012	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 (1 page)
8 November 2011	Accounts for a dormant company made up to 29 January 2011 (5 pages)
8 November 2011	Accounts for a dormant company made up to 29 January 2011 (5 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
28 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
28 July 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
15 June 2011	Appointment of Mr Ira Martin Dansky as a director (2 pages)
15 June 2011	Appointment of Mr Ira Martin Dansky as a director (2 pages)
15 June 2011	Appointment of Mr Wesley Roy Card as a director (2 pages)
15 June 2011	Appointment of Mr Wesley Roy Card as a director (2 pages)
19 October 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
19 October 2010	Accounts for a dormant company made up to 30 January 2010 (5 pages)
1 July 2010	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 28 June 2010 (2 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Rebecca Elizabeth Alden Farrar Hockley on 28 June 2010 (2 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
11 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
11 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
30 July 2009	Return made up to 29/06/09; full list of members (4 pages)
30 July 2009	Return made up to 29/06/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
16 October 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
16 October 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
16 July 2008	Return made up to 29/06/08; full list of members (4 pages)
16 July 2008	Return made up to 29/06/08; full list of members (4 pages)
29 February 2008	Appointment terminated director bianca foley (1 page)
29 February 2008	Appointment terminated director bianca foley (1 page)
18 October 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
18 October 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
18 October 2007	Accounts for a dormant company made up to 3 February 2007 (5 pages)
29 June 2007	Return made up to 29/06/07; full list of members (3 pages)
29 June 2007	Return made up to 29/06/07; full list of members (3 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Return made up to 08/09/06; full list of members (2 pages)
30 November 2006	Return made up to 08/09/06; full list of members (2 pages)
27 June 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
27 June 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
7 November 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2005	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	New secretary appointed;new director appointed (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
29 July 2005	Secretary resigned;director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	New director appointed (3 pages)
29 July 2005	Registered office changed on 29/07/05 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (3 pages)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2005	Full accounts made up to 29 January 2005 (7 pages)
6 July 2005	Full accounts made up to 29 January 2005 (7 pages)
14 September 2004	Return made up to 08/09/04; full list of members (7 pages)
14 September 2004	Return made up to 08/09/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (7 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
3 December 2003	Full accounts made up to 1 February 2003 (7 pages)
17 September 2003	Return made up to 08/09/03; full list of members (7 pages)
17 September 2003	Return made up to 08/09/03; full list of members (7 pages)
5 August 2003	Director's particulars changed (1 page)
5 August 2003	Director's particulars changed (1 page)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
29 November 2002	Full accounts made up to 2 February 2002 (7 pages)
13 September 2002	Return made up to 08/09/02; full list of members (7 pages)
13 September 2002	Return made up to 08/09/02; full list of members (7 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New secretary appointed (2 pages)
14 August 2002	New director appointed (3 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Auditor's resignation (1 page)
29 January 2002	Auditor's resignation (1 page)
30 November 2001	Full accounts made up to 27 January 2001 (8 pages)
30 November 2001	Full accounts made up to 27 January 2001 (8 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
13 September 2001	Return made up to 08/09/01; full list of members (7 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
13 September 2000	Return made up to 08/09/00; full list of members (7 pages)
13 September 2000	Return made up to 08/09/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 29 January 2000 (8 pages)
1 August 2000	Full accounts made up to 29 January 2000 (8 pages)
11 April 2000	Company name changed adesso shoes LIMITED\certificate issued on 12/04/00 (2 pages)
11 April 2000	Company name changed adesso shoes LIMITED\certificate issued on 12/04/00 (2 pages)
9 February 2000	New director appointed (4 pages)
9 February 2000	New director appointed (4 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (3 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (4 pages)
2 December 1999	New director appointed (4 pages)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
18 October 1999	Full accounts made up to 30 January 1999 (8 pages)
13 September 1999	Return made up to 08/09/99; no change of members (5 pages)
13 September 1999	Return made up to 08/09/99; no change of members (5 pages)
28 September 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1998	Return made up to 08/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
28 July 1998	Full accounts made up to 31 January 1998 (8 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
25 July 1997	New director appointed (3 pages)
25 July 1997	New director appointed (3 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
22 July 1997	Full accounts made up to 1 February 1997 (9 pages)
5 February 1997	Registered office changed on 05/02/97 from: 95/96 new bond strret london W1Y 0PE (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 95/96 new bond strret london W1Y 0PE (1 page)
30 September 1996	Return made up to 08/09/96; no change of members (4 pages)
30 September 1996	Return made up to 08/09/96; no change of members (4 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
29 September 1996	Director resigned (1 page)
29 September 1996	New director appointed (2 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
30 June 1996	Full accounts made up to 27 January 1996 (9 pages)
30 June 1996	Full accounts made up to 27 January 1996 (9 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
17 October 1995	Return made up to 08/09/95; full list of members (8 pages)
17 October 1995	Return made up to 08/09/95; full list of members (8 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
10 April 1995	Registered office changed on 10/04/95 from: 95/96 new bond street london W1Y 9LF (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 95/96 new bond street london W1Y 9LF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 November 1994	Memorandum and Articles of Association (6 pages)
18 November 1994	Memorandum and Articles of Association (6 pages)
8 September 1994	Incorporation (16 pages)
8 September 1994	Incorporation (16 pages)

Shoeaholics Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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