About

Registered Number: 02409560
Date of Incorporation: 31/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 8 Carmalt Gardens, Putney, London, SW15 6NE

 

Footlands Ltd was founded on 31 July 1989, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Footlands Ltd. Austin, Helen Louise, Gooderidge, Alison Fleur, Pokrywka, Roland Remigiusz, Surr, Jonathan Michael, Austin, Helen Louise, Drasdo, Mark, Goode, Wendy, Hoppe, David Mark, Johnson, Rachel Elmira, Johnson, Stephen Robert, Jones, Jane Elizabeth, Krause, Gillian, Pires, Julio Manuel, Thomas, Joanne are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Helen Louise 02 November 2012 - 1
GOODERIDGE, Alison Fleur 04 August 1994 - 1
POKRYWKA, Roland Remigiusz 20 July 2005 - 1
SURR, Jonathan Michael 18 August 2017 - 1
DRASDO, Mark 09 June 1995 09 July 1998 1
GOODE, Wendy 26 September 1997 14 May 2001 1
HOPPE, David Mark N/A 10 March 1995 1
JOHNSON, Rachel Elmira 09 July 1998 15 July 2003 1
JOHNSON, Stephen Robert 18 September 1992 04 August 1994 1
JONES, Jane Elizabeth 10 March 1995 04 October 2001 1
KRAUSE, Gillian 01 November 2001 18 August 2017 1
PIRES, Julio Manuel N/A 26 September 1997 1
THOMAS, Joanne 16 July 2003 01 April 2007 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Helen Louise 28 February 2013 01 September 2013 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 02 November 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 29 October 2017
AP01 - Appointment of director 24 September 2017
TM01 - Termination of appointment of director 23 September 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 08 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 30 December 2013
TM02 - Termination of appointment of secretary 20 November 2013
AP03 - Appointment of secretary 04 March 2013
AP01 - Appointment of director 04 March 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 12 December 2012
AAMD - Amended Accounts 12 December 2012
TM02 - Termination of appointment of secretary 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
AAMD - Amended Accounts 29 March 2012
AR01 - Annual Return 24 January 2012
CH01 - Change of particulars for director 24 January 2012
AA - Annual Accounts 06 January 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 30 January 2009
288a - Notice of appointment of directors or secretaries 25 September 2008
363a - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 27 March 2007
363s - Annual Return 01 March 2007
AA - Annual Accounts 03 April 2006
363s - Annual Return 19 January 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 21 January 2005
288a - Notice of appointment of directors or secretaries 16 March 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 28 January 2003
288b - Notice of resignation of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 15 September 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
363s - Annual Return 18 March 1998
288a - Notice of appointment of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
AA - Annual Accounts 05 September 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 31 May 1996
363s - Annual Return 18 January 1996
288 - N/A 10 July 1995
288 - N/A 10 July 1995
AA - Annual Accounts 23 May 1995
288 - N/A 22 March 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 09 November 1994
288 - N/A 22 August 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 28 January 1993
288 - N/A 01 October 1992
AA - Annual Accounts 16 September 1992
363a - Annual Return 10 February 1992
AA - Annual Accounts 30 January 1992
AA - Annual Accounts 18 January 1991
363a - Annual Return 18 January 1991
288 - N/A 30 November 1990
288 - N/A 15 November 1990
288 - N/A 14 November 1990
288 - N/A 14 November 1990
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1989
287 - Change in situation or address of Registered Office 11 September 1989
288 - N/A 11 September 1989
NEWINC - New incorporation documents 31 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.