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Dato Capital United Kingdom

Shoe And Box LTD

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Reports

Extended Company Report with Annual Accounts SHOE AND BOX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SHOE AND BOX LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-03-31
Total assets£44,281,132 0%

SURVEYAPEX LIMITED
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
HELIOS PROPERTY (LEEDS AND LONDON) PLC
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03186420
Record last updated Tuesday, April 17, 2018 7:34:40 AM UTC
Official Address 3 Unit First Floor Woodside Mews Court Weetwood
There are 40 companies registered at this street
Postal Code LS166QE
Sector Development of building projects

Charts

Visits

SHOE AND BOX LIMITED (United Kingdom) Page visits 2024

Searches

SHOE AND BOX LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2014 Annual return Annual return
Financials Dec 17, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Mar 7, 2013 Change of registered office address Change of registered office address
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 28, 2012 Resignation of one Director 3186... Resignation of one Director 3186...
Registry Nov 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2012 Company name change Company name change
Registry Nov 15, 2012 Change of name certificate Change of name certificate
Registry Nov 15, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 12, 2012 Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man)
Registry Oct 29, 2012 Company name change Company name change
Registry Oct 29, 2012 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Oct 29, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 29, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Oct 29, 2012 Rereg pri-plc Rereg pri-plc
Registry Oct 29, 2012 Change of name certificate Change of name certificate
Registry Oct 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 3, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Miscellaneous document Miscellaneous document
Registry Apr 21, 2011 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Apr 19, 2011 Annual return Annual return
Registry Apr 19, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 3186... Statement of satisfaction in full or in part of mortgage or charge 3186...
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 21, 2011 Statement of satisfaction in full or in part of mortgage or charge 3186... Statement of satisfaction in full or in part of mortgage or charge 3186...
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Change of name 10 Change of name 10
Registry Oct 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 9, 2010 Change of registered office address Change of registered office address
Registry Jun 1, 2010 Annual return Annual return
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Mar 11, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Apr 20, 2009 Annual return Annual return
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry Sep 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2008 Particulars of a mortgage or charge 3186... Particulars of a mortgage or charge 3186...
Registry Apr 17, 2008 Annual return Annual return
Registry Mar 31, 2008 Change of accounting reference date Change of accounting reference date
Financials Feb 20, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Apr 17, 2007 Annual return Annual return
Financials Dec 8, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Aug 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2004 Annual return Annual return
Financials Jul 23, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Annual return Annual return
Registry Jun 16, 2002 Annual return 3186... Annual return 3186...
Financials May 3, 2002 Annual accounts Annual accounts
Financials Jun 16, 2001 Annual accounts 3186... Annual accounts 3186...
Registry May 15, 2001 Annual return Annual return
Registry Aug 18, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2000 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 2, 2000 Appointment of a secretary Appointment of a secretary
Registry May 26, 2000 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry May 22, 2000 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry Dec 6, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 7, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Annual return Annual return
Registry May 19, 1998 Annual return 3186... Annual return 3186...
Financials Apr 27, 1998 Annual accounts Annual accounts
Registry Apr 18, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 1997 Annual return Annual return
Registry Apr 22, 1997 Appointment of a director Appointment of a director
Registry Mar 27, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 27, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 20, 1997 Ad --------- Ad ---------
Registry Mar 3, 1997 Varying share rights and names Varying share rights and names
Registry Mar 3, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 3, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 3, 1997 Memorandum of association Memorandum of association

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