HETHERINGTON SHOE SERVICES (NORTH SHIELDS) LIMITED


Registered number: 04653188
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Name: HETHERINGTON SHOE SERVICES (NORTH SHIELDS) LIMITED
HETHERINGTON SHOE SERVICES (NORTH SHIELDS) LTD
Address: WITHIN WILKINSONS, BEDFORD WAY, NORTH SHIELDS, TYNE & WEAR, NE29 6RX
Incorporation Date: 2003-01-30

Company status: Active


Company Documents

date name form type
2022-02-22 CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES CS01
2022-07-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-07-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-04-21 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES CS01
2020-02-04 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2020-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-01-30 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES CS01
2019-01-30 CESSATION OF SYDNEY HETHERINGTON AS A PSC PSC07
2019-01-30 DIRECTOR APPOINTED MRS ELAINE MIDDLEMISS AP01
2019-01-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MIDDLEMISS PSC01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-30 APPOINTMENT TERMINATED, DIRECTOR SYDNEY HETHERINGTON TM01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-30 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES CS01
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-31 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2016-07-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-02 30/01/16 FULL LIST AR01
2015-03-16 30/01/15 FULL LIST AR01
2015-07-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2014-02-18 30/01/14 FULL LIST AR01
2013-02-18 30/01/13 FULL LIST AR01
2013-09-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-13 30/01/12 FULL LIST AR01
2012-07-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-27 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-14 30/01/11 FULL LIST AR01
2010-02-17 30/01/10 FULL LIST AR01
2010-02-17 DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY HETHERINGTON / 17/02/2010 CH01
2010-07-01 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-06-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2008-06-20 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-05 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363s
2006-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-20 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363s
2005-02-11 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2005-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-16 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-08-02 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-03-27 REGISTERED OFFICE CHANGED ON 27/03/03 FROM:3-5 LINTONVILLE TERRACEASHINGTONNORTHUMBERLAND NE63 9UN 287
2003-03-27 NEW SECRETARY APPOINTED 288a
2003-03-27 NEW DIRECTOR APPOINTED 288a
2003-03-17 COMPANY NAME CHANGEDLINTONVILLE 39 LIMITEDCERTIFICATE ISSUED ON 17/03/03 CERTNM
2003-03-27 SECRETARY RESIGNED 288b
2003-03-27 DIRECTOR RESIGNED 288b
2003-01-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-05-05 12:01:50