DEICHMANN-SHOES UK LIMITED

Key Data

Status

Active

Company No.

02893066

Incorporation date

31/01/1994

Size

Full

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1994)

02/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

08/10/2025

Termination of appointment of Simon Peter Wilson as a director on 2025-09-30

View PDF (1 pages)

26/09/2025

Satisfaction of charge 6 in full

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26/09/2025

Satisfaction of charge 8 in full

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26/09/2025

Satisfaction of charge 10 in full

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26/09/2025

Satisfaction of charge 9 in full

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26/09/2025

Satisfaction of charge 5 in full

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26/09/2025

Satisfaction of charge 12 in full

View PDF (1 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

23/09/2025

Satisfaction of charge 2 in full

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23/09/2025

Satisfaction of charge 3 in full

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23/09/2025

Satisfaction of charge 4 in full

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23/09/2025

Satisfaction of charge 11 in full

View PDF (1 pages)

23/09/2025

Satisfaction of charge 028930660013 in full

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

25/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/09/2024

Director's details changed for Mr Marjan Josifoski on 2024-09-01

View PDF (2 pages)

17/09/2024

Director's details changed for Mr Simon Peter Wilson on 2024-09-01

View PDF (2 pages)

17/09/2024

Director's details changed for Mr Christopher Martin Holden on 2024-09-01

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

28/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

05/01/2023

Termination of appointment of Andrew John Underwood as a director on 2022-12-31

View PDF (1 pages)

05/01/2023

Appointment of Mr Simon Peter Wilson as a director on 2023-01-01

View PDF (2 pages)

05/01/2023

Appointment of Mr Marjan Josifoski as a director on 2023-01-01

View PDF (2 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-12-12

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

02/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

12/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-17

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

26/03/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

09/04/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

31/05/2016

Registered office address changed from The Laurels, 18 Main Street Lubenham Market Harborough LE16 9TF to 16 Compass Point Market Harborough Leicestershire LE16 9HW on 2016-05-31

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

31/07/2015

Registration of charge 028930660013, created on 2015-07-13

View PDF (20 pages)

17/03/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

29/12/2014

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

13/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/02/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

15/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/03/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (3 pages)

04/03/2011

Termination of appointment of Bjorn Gulden as a director

View PDF (1 pages)

04/02/2011

Statement of capital following an allotment of shares on 2010-03-24

View PDF (3 pages)

04/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

25/10/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-03-24

View PDF (2 pages)

31/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

14/12/2009

Ad 26/09/09\gbp si 1900000@1=1900000\gbp ic 850000/2750000\

View PDF (1 pages)

24/10/2009

Ad 20/03/09\gbp si 150000@1=150000\gbp ic 700000/850000\

View PDF (1 pages)

22/10/2009

Secretary's details changed for Mr Christopher Martin Holden on 2009-10-01

View PDF (1 pages)

22/10/2009

Director's details changed for Mr Andrew John Underwood on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Dr Olaf Bernd Ihde on 2009-10-01

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22/10/2009

Director's details changed for Mr Christopher Martin Holden on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Bjorn Gulden on 2009-10-01

View PDF (2 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/05/2008

Director appointed mr christopher martin holden

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29/05/2008

Director appointed mr andrew john underwood

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29/05/2008

Appointment terminated director joost van disseldorp

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29/05/2008

Appointment terminated director krein bons

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26/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/02/2008

Return made up to 31/01/08; full list of members

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13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

New secretary appointed

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

16/07/2007

Ad 03/07/07--------- £ si 61333@1=61333 £ ic 296550/357883

View PDF (1 pages)

16/07/2007

£ nc 296550/357883 03/07/07

View PDF (2 pages)

01/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

17/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

12/07/2006

Ad 10/07/06--------- £ si 53333@1=53333 £ ic 243217/296550

View PDF (1 pages)

12/07/2006

£ nc 243217/296550 04/07/06

View PDF (2 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

15/08/2005

Ad 10/08/05--------- £ si 19827@1=19827 £ ic 223390/243217

View PDF (1 pages)

09/08/2005

£ nc 223390/243217 29/07/05

View PDF (1 pages)

25/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

02/02/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

24/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

07/09/2004

Ad 02/08/04--------- £ si 46500@1=46500 £ ic 176890/223390

View PDF (2 pages)

07/09/2004

Nc inc already adjusted 23/07/04

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

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07/09/2004

Resolutions

View PDF (1 pages)

23/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

31/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

22/08/2003

Nc inc already adjusted 23/06/03

View PDF (1 pages)

22/08/2003

Ad 23/06/03--------- £ si 29677@1=29677 £ ic 147213/176890

View PDF (2 pages)

22/08/2003

Resolutions

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22/08/2003

Resolutions

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22/08/2003

Resolutions

View PDF (1 pages)

21/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

16/11/2002

Director resigned

View PDF (1 pages)

17/08/2002

Ad 26/07/02--------- £ si 46050@1=46050 £ ic 67906/113956

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17/08/2002

Nc inc already adjusted 26/07/02

View PDF (1 pages)

17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

Resolutions

View PDF (2 pages)

24/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

14/02/2002

Ad 17/01/02--------- £ si 12790@1=12790 £ ic 88373/101163

View PDF (2 pages)

14/02/2002

Nc inc already adjusted 17/01/02

View PDF (1 pages)

14/02/2002

Resolutions

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14/02/2002

Resolutions

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14/02/2002

Resolutions

View PDF (2 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2001

Ad 02/10/01--------- £ si 12790@1=12790 £ ic 75583/88373

View PDF (2 pages)

19/10/2001

Resolutions

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19/10/2001

Resolutions

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19/10/2001

Resolutions

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19/10/2001

Resolutions

View PDF (2 pages)

19/10/2001

£ nc 75583/88373 02/10/01

View PDF (1 pages)

14/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (18 pages)

01/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

16/01/2001

Certificate of change of name

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Ad 17/11/00--------- £ si 20467@1=20467 £ ic 55116/75583

View PDF (2 pages)

17/11/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/11/2000

Ad 10/11/00--------- £ si 5116@1=5116 £ ic 50000/55116

View PDF (2 pages)

17/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

17/11/2000

Application for reregistration from PLC to private

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17/11/2000

Nc inc already adjusted 10/11/00

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17/11/2000

Resolutions

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17/11/2000

Resolutions

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17/11/2000

Resolutions

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17/11/2000

Resolutions

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17/11/2000

Resolutions

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17/11/2000

Resolutions

View PDF (14 pages)

17/11/2000

£ nc 110000/50000 10/11/00

View PDF (1 pages)

14/11/2000

Miscellaneous

View PDF (1 pages)

02/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/07/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

31/03/2000

£ sr 20000@1 30/06/99

View PDF (1 pages)

31/03/2000

£ ic 90000/50000 08/03/00 £ sr 40000@1=40000

View PDF (1 pages)

29/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

13/09/1999

Full group accounts made up to 1999-03-31

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02/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

10/07/1998

Full group accounts made up to 1998-03-31

View PDF (15 pages)

07/04/1998

Return made up to 31/01/98; full list of members

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22/10/1997

Full group accounts made up to 1997-03-31

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22/08/1997

Memorandum and Articles of Association

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01/05/1997

Resolutions

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01/05/1997

Resolutions

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01/05/1997

Resolutions

View PDF (2 pages)

01/05/1997

Ad 14/04/97--------- £ si 40000@1=40000 £ ic 69998/109998

View PDF (2 pages)

01/05/1997

£ nc 70000/110000 14/04/97

View PDF (1 pages)

28/02/1997

Return made up to 31/01/97; no change of members

View PDF (6 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

26/11/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/11/1996

Application for reregistration from private to PLC

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26/11/1996

Re-registration of Memorandum and Articles

View PDF (1 pages)

26/11/1996

Resolutions

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26/11/1996

Resolutions

View PDF (1 pages)

26/11/1996

Auditor's statement

View PDF (1 pages)

26/11/1996

Auditor's report

View PDF (1 pages)

26/11/1996

Balance Sheet

View PDF (6 pages)

26/11/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/11/1996

Miscellaneous

View PDF (2 pages)

25/10/1996

Resolutions

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25/10/1996

Resolutions

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25/10/1996

Resolutions

View PDF (2 pages)

25/10/1996

Ad 14/10/96--------- £ si 20000@1=20000 £ ic 50000/70000

View PDF (2 pages)

25/10/1996

£ nc 50000/70000 14/10/96

View PDF (1 pages)

05/06/1996

Registered office changed on 05/06/96 from: york house 249 manningham lane bradford west yorkshire BD8 7EW

View PDF (1 pages)

02/06/1996

Return made up to 31/01/96; no change of members

View PDF (5 pages)

22/04/1996

Memorandum and Articles of Association

View PDF (3 pages)

17/04/1996

Resolutions

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17/04/1996

Resolutions

View PDF (1 pages)

17/04/1996

Ad 29/03/96--------- £ si 49996@1=49996 £ ic 4/50000

View PDF (2 pages)

17/04/1996

£ nc 1000/50000 29/03/96

View PDF (1 pages)

16/02/1996

Accounts for a dormant company made up to 1995-03-31

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16/02/1996

Resolutions

View PDF (1 pages)

31/05/1995

Ad 25/04/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/04/1995

Return made up to 31/01/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/05/1994

Registered office changed on 16/05/94 from: c/o watson wood york house 249 manningham lane bradford BD8 7EW

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16/05/1994

Accounting reference date notified as 31/03

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16/05/1994

New secretary appointed;new director appointed

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16/05/1994

New director appointed

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14/03/1994

Secretary resigned

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14/03/1994

Director resigned

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14/03/1994

Registered office changed on 14/03/94 from: 3RD floor,124-130 tabernacle st. London EC2A 4SD

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31/01/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DEICHMANN-SHOES UK LIMITED

DEICHMANN-SHOES UK LIMITED is an(a) Active company incorporated on 31/01/1994 with the registered office located at 16 Compass Point, Market Harborough, Leicestershire LE16 9HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEICHMANN-SHOES UK LIMITED?

DEICHMANN-SHOES UK LIMITED is currently Active. It was registered on 31/01/1994 .

Where is DEICHMANN-SHOES UK LIMITED located?

DEICHMANN-SHOES UK LIMITED is registered at 16 Compass Point, Market Harborough, Leicestershire LE16 9HW.

What does DEICHMANN-SHOES UK LIMITED do?

DEICHMANN-SHOES UK LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for DEICHMANN-SHOES UK LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-31 with no updates.