| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/23 |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EGAN |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN KAUFMAN |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/22 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21 |
| 2021-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-26 => 2020-02-01 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update num_mort_outstanding 3 => 2 |
| 2020-07-07 |
update num_mort_satisfied 6 => 7 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-06-23 |
update statutory_documents SECRETARY APPOINTED MRS TANYA JAMES |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURA SYED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-27 => 2019-01-26 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/19 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES CRAIG BLOW / 01/04/2019 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-01-27 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18 |
| 2018-05-29 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHARLES CRAIG BLOW |
| 2017-08-21 |
update statutory_documents CESSATION OF THE WALDO TRUST AS A PSC |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WALDO TRUST |
| 2017-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-04-27 |
delete company_previous_name MORLEY'S STORES LIMITED |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND ADRIANUS BEUNIS |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN SIKKELERUS |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-10 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-08-07 => 2017-07-25 |
| 2016-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-11 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-23 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-01-07 |
update num_mort_charges 8 => 9 |
| 2015-01-07 |
update num_mort_outstanding 2 => 3 |
| 2014-12-07 |
update num_mort_charges 7 => 8 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542570009 |
| 2014-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000542570008 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-10 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-26 => 2014-02-01 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-10 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-28 => 2013-01-26 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 |
| 2012-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 |
| 2012-07-10 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-09-27 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011 |
| 2011-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 |
| 2010-07-16 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR STAN JOEL KAUFMAN |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHUS VAN SIKKELERUS / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 09/02/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 09/02/2010 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 |
| 2007-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 |
| 2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 |
| 2002-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/01/01 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 1999-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 1999-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-01 |
update statutory_documents ALTER MEM AND ARTS 24/01/97 |
| 1997-03-26 |
update statutory_documents COMPANY NAME CHANGED
MORLEY'S STORES LIMITED
CERTIFICATE ISSUED ON 27/03/97 |
| 1996-08-12 |
update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents ALTER MEM AND ARTS 08/07/96 |
| 1996-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 1996-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 1994-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 1993-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/93 FROM:
64A STATION ROAD
CHINGFORD
LONDON
E4 7BA |
| 1993-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1992-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1992-07-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1990-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS |
| 1990-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1990-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/89; NO CHANGE OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1987-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |