FORTNUM & WOOLLEY LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-07-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-10 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-10 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-26 with no updates

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30/07/2130 July 2021 Register inspection address has been changed from 46 George Street Stranraer Wigtownshire DG9 7RH Scotland to Corsewall Steading Kirkcolm Stranraer DG9 0NX

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15/03/2115 March 2021 31/07/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/03/2023 March 2020 31/07/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 46 GEORGE STREET STRANRAER WIGTOWNSHIRE DG9 7RH

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/04/194 April 2019 31/07/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLLEY

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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21/08/1721 August 2017 DIRECTOR APPOINTED MR OLIVER FORTNUM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/08/1422 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM CORSEWALL HOUSE KIRKCOLM STRANRAER DG9 0NX

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 46 GEORGE STREET STRANRAER WIGTOWNSHIRE DG9 7RH SCOTLAND

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/08/1317 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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17/08/1317 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORTNUM / 01/07/2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE WOOLLEY / 01/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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31/07/1231 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW FORTNUM / 01/07/2012

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAURICE WOOLLEY / 01/07/2012

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31/07/1231 July 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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31/07/1231 July 2012 SAIL ADDRESS CREATED

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/08/1130 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR APPOINTED MISS SAMANTHA JANE WOOLLEY

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/08/1023 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/09/092 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/09/089 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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24/09/0724 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/08/0516 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 DIRECTOR'S PARTICULARS CHANGED

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/08/0423 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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28/08/0228 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 SECRETARY RESIGNED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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