THE WOOL STORE LIMITED
Company Documents
Date | Description |
---|---|
16/07/2516 July 2025 | Appointment of Antony Exelby Lister as a director on 2025-05-31 |
16/07/2516 July 2025 | Director's details changed for Mr Marcus James Christopher Hember on 2025-07-16 |
16/07/2516 July 2025 | Appointment of Alison Jane Woodville Cardozo as a director on 2025-05-31 |
11/02/2511 February 2025 | Total exemption full accounts made up to 2024-05-31 |
15/01/2515 January 2025 | Director's details changed for Mr Marcus James Christopher Hember on 2025-01-14 |
18/06/2418 June 2024 | Confirmation statement made on 2024-05-09 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
14/08/2314 August 2023 | Director's details changed for Mr Marcus James Christopher Hember on 2023-08-14 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-09 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
10/05/2210 May 2022 | Cessation of Simon Edwin Hugo Hember as a person with significant control on 2022-02-14 |
10/05/2210 May 2022 | Notification of Havlitten Limited as a person with significant control on 2022-02-14 |
28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
15/02/2215 February 2022 | Secretary's details changed for Mr Marcus James Christopher Hember on 2022-02-15 |
15/02/2215 February 2022 | Director's details changed for Mr Marcus James Christopher Hember on 2022-02-15 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
23/04/2123 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES CHRISTOPHER HEMBER / 07/09/2020 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
20/07/1620 July 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
16/06/1516 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES CHRISTOPHER HEMBER / 15/06/2015 |
15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS JAMES CHRISTOPHER HEMBER / 15/06/2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
24/06/1424 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEMBER / 04/02/2014 |
08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 58 COURT ROAD ELTHAM LONDON SE9 5NP |
26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
22/05/1322 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM HEMBER / 28/01/2013 |
07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
12/06/1212 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
07/07/117 July 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES CHRISTOPHER HEMBER / 09/05/2010 |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEMBER / 09/05/2010 |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES WILLIAM HEMBER / 09/05/2010 |
30/07/1030 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
30/07/1030 July 2010 | SAIL ADDRESS CREATED |
20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
29/05/0929 May 2009 | DIRECTOR APPOINTED MARCUS JAMES CHRISTOPHER HEMBER |
29/05/0929 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | DIRECTOR APPOINTED MILES WILLIAM HEMBER |
14/05/0814 May 2008 | SECRETARY APPOINTED MR MARCUS JAMES CHRISTOPHER HEMBER |
13/05/0813 May 2008 | DIRECTOR APPOINTED SIMON HEMBER |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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