FIRMSTONE SHOES CO., LIMITED — Filings & Documents (41)
Information sheet re S.745(2)(b)
2026-04-17 · Other
Information sheet re striking off of this company under consideration
2026-03-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
Information sheet re discontinuation of striking off
2021-09-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
Information sheet re striking off of this company under consideration
2021-08-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-27 · Other
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-11 · Address Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-02-05 · Name Change
Certificate of Change of Name
2010-02-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-11 · Charges
(E)Certificate of Registration of Charge
2008-11-11 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)Memorandum & Articles of Association
2008-06-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-06 · Incorporation
Certificate of Incorporation
2008-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-17 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| Information sheet re discontinuation of striking off | Other | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-02-05 | |
| Certificate of Change of Name | Name Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-06 | |
| Certificate of Incorporation | Incorporation | 2008-06-06 |
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