PENINSULA SHOES COMPANY LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-21 · Address Change
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-08 · Charges
(E)Instrument
2020-01-08 · Other
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FM1 - Mortgage or charge details
2009-12-31 · Charges
(E)Certificate of Registration of Charge
2009-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-13 · Charges
(E)Certificate of Registration of Charge
2008-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-07-17 · Name Change
Certificate of Change of Name
2007-07-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)Certificate of Registration of Charge
2004-01-17 · Charges
(E)FM1 - Mortgage or charge details
2004-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-09 · Annual Return
(E)Memorandum of satisfaction
2001-11-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-14 · Charges
(E)FM1 - Mortgage or charge details
2001-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-24 · Share Related
(E)FSC1 - Return of Allotments
2001-05-24 · Share Related
(E)Ordinary resolution
2001-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-30 · Other
(E)Certificate of Registration of Charge
1990-10-30 · Charges
(E)FX(i) - Return of first directors and secretary
1990-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Ordinary resolution
1990-09-14 · Other
(E)FIB - Return of allotments
1990-09-14 · Other
(E)Notice of registered office and any change thereof
1990-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-08 | |
| (E)Instrument | Other | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-17 | |
| Certificate of Change of Name | Name Change | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-24 | |
| (E)Ordinary resolution | Other | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Ordinary resolution | Other | 1990-09-14 | |
| (E)FIB - Return of allotments | Other | 1990-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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