Established in 1994, Deichmann-shoes Uk Ltd are based in Market Harborough, Leicestershire, it has a status of "Active". The current directors of the organisation are listed as Holden, Christopher Martin, Ihde, Olaf Bernd, Dr, Underwood, Andrew John, Bons, Krein, Gulden, Bjorn, Short, David Robert, Van Disseldorp, Joost.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDEN, Christopher Martin | 28 May 2008 | - | 1 |
| IHDE, Olaf Bernd, Dr | 10 November 2000 | - | 1 |
| UNDERWOOD, Andrew John | 28 May 2008 | - | 1 |
| BONS, Krein | 05 November 2007 | 28 May 2008 | 1 |
| GULDEN, Bjorn | 10 November 2000 | 04 March 2011 | 1 |
| SHORT, David Robert | 15 February 1994 | 02 November 2007 | 1 |
| VAN DISSELDORP, Joost | 05 November 2007 | 28 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| SH01 - Return of Allotment of shares | 26 March 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 13 February 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 05 February 2017 | |
| AA - Annual Accounts | 22 June 2016 | |
| AD01 - Change of registered office address | 31 May 2016 | |
| AR01 - Annual Return | 17 February 2016 | |
| MR01 - N/A | 31 July 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| SH01 - Return of Allotment of shares | 29 December 2014 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 01 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 December 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 15 April 2011 | |
| SH01 - Return of Allotment of shares | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| SH01 - Return of Allotment of shares | 04 February 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2010 | |
| SH01 - Return of Allotment of shares | 29 April 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| 395 - Particulars of a mortgage or charge | 22 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| 395 - Particulars of a mortgage or charge | 05 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 26 April 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2007 | |
| 123 - Notice of increase in nominal capital | 16 July 2007 | |
| 363a - Annual Return | 01 February 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 123 - Notice of increase in nominal capital | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 18 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 363a - Annual Return | 01 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2005 | |
| 123 - Notice of increase in nominal capital | 09 August 2005 | |
| AA - Annual Accounts | 25 June 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| RESOLUTIONS - N/A | 07 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
| 123 - Notice of increase in nominal capital | 07 September 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| RESOLUTIONS - N/A | 22 August 2003 | |
| 123 - Notice of increase in nominal capital | 22 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2003 | |
| 363s - Annual Return | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
| RESOLUTIONS - N/A | 17 August 2002 | |
| RESOLUTIONS - N/A | 17 August 2002 | |
| RESOLUTIONS - N/A | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 123 - Notice of increase in nominal capital | 17 August 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
| 123 - Notice of increase in nominal capital | 14 February 2002 | |
| 395 - Particulars of a mortgage or charge | 14 December 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| RESOLUTIONS - N/A | 19 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2001 | |
| 123 - Notice of increase in nominal capital | 19 October 2001 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| CERTNM - Change of name certificate | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| CERT10 - Re-registration of a company from public to private | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
| 225 - Change of Accounting Reference Date | 17 November 2000 | |
| 53 - Application by a public company for re-registration as a private company | 17 November 2000 | |
| 123 - Notice of increase in nominal capital | 17 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 2000 | |
| MISC - Miscellaneous document | 14 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 12 August 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 March 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 02 March 1999 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363s - Annual Return | 07 April 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| MEM/ARTS - N/A | 22 August 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| RESOLUTIONS - N/A | 01 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1997 | |
| 123 - Notice of increase in nominal capital | 01 May 1997 | |
| 363s - Annual Return | 28 February 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| RESOLUTIONS - N/A | 26 November 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 26 November 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 26 November 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 26 November 1996 | |
| AUDS - Auditor's statement | 26 November 1996 | |
| AUDR - Auditor's report | 26 November 1996 | |
| BS - Balance sheet | 26 November 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 26 November 1996 | |
| MISC - Miscellaneous document | 01 November 1996 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| RESOLUTIONS - N/A | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1996 | |
| 123 - Notice of increase in nominal capital | 25 October 1996 | |
| 287 - Change in situation or address of Registered Office | 05 June 1996 | |
| 363s - Annual Return | 02 June 1996 | |
| MEM/ARTS - N/A | 22 April 1996 | |
| RESOLUTIONS - N/A | 17 April 1996 | |
| RESOLUTIONS - N/A | 17 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 1996 | |
| 123 - Notice of increase in nominal capital | 17 April 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| AA - Annual Accounts | 16 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 1995 | |
| 363s - Annual Return | 25 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 16 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| 287 - Change in situation or address of Registered Office | 14 March 1994 | |
| NEWINC - New incorporation documents | 31 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 July 2015 | Outstanding |
N/A |
| Rent deposit deed | 29 November 2012 | Outstanding |
N/A |
| Rent deposit deed | 23 January 2012 | Outstanding |
N/A |
| Rent deposit deed | 04 October 2010 | Outstanding |
N/A |
| Rent deposit deed | 15 December 2009 | Outstanding |
N/A |
| Rent deposit deed | 14 July 2009 | Outstanding |
N/A |
| Debenture | 29 October 2008 | Outstanding |
N/A |
| Rent deposit deed | 21 April 2008 | Outstanding |
N/A |
| Rent deposit deed | 10 March 2006 | Outstanding |
N/A |
| Rent deposit deed | 18 January 2006 | Outstanding |
N/A |
| Tenancy agreement | 21 May 2002 | Outstanding |
N/A |
| Rent deposit deed | 12 December 2001 | Outstanding |
N/A |
| Debenture | 08 August 2000 | Fully Satisfied |
N/A |
