THE FOSSIL STORE LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-11 with updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-11 with updates

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18/01/2418 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-11 with updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-11 with updates

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03/02/223 February 2022 Change of details for Mr Benjamin Allison as a person with significant control on 2022-02-02

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03/02/223 February 2022 Change of details for Mr Benjamin Richard William Allison as a person with significant control on 2022-02-02

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03/02/223 February 2022 Change of details for Mr Benjamin Allison as a person with significant control on 2022-02-02

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23/09/2123 September 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/02/1828 February 2018 PREVSHO FROM 31/05/2017 TO 30/05/2017

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/02/1622 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/03/155 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLISON / 19/02/2015

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24/02/1424 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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18/02/1418 February 2014 APPOINTMENT TERMINATED, SECRETARY BENJAMIN ALLISON

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALLISON

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01/03/131 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/02/1220 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL ALLISON

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28/02/1128 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/08/1018 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/103 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISON / 01/12/2009

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ALLISON / 01/12/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD WILLIAM ALLISON / 01/12/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ALLISON / 01/12/2009

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/02/0919 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR APPOINTED BENJAMIN RICHARD WILLIAM ALLISON

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29/04/0829 April 2008 DIRECTOR APPOINTED RACHEL ALLISON

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISON / 22/04/2008

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23/04/0823 April 2008 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ALLISON / 22/04/2008

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04/04/084 April 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/05/2009

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM UNIT 1A, THE ENTERPRISE CENTRE SALTER STREET DEEPDALE, PRESTON LANCASHIRE PR1 1NT

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11/02/0811 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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