MORLEYS STORES LIMITED

Company number 00054257 ·

Active

131 filings

Date Filing
5 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
3 Nov 2025 Group of companies' accounts made up to 2025-02-01 · 37 pages View document
12 Feb 2025 Termination of appointment of Nigel Charles Craig Blow as a director on 2025-01-31 · 1 page View document
23 Oct 2024 Group of companies' accounts made up to 2024-01-27 · 36 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
23 Oct 2023 Group of companies' accounts made up to 2023-01-28 · 41 pages View document
1 Aug 2023 Appointment of Mr John Egan as a director on 2023-08-01 · 2 pages View document
31 Jul 2023 Termination of appointment of Stan Joel Kaufman as a director on 2023-07-31 · 1 page View document
27 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
14 Oct 2022 Group of companies' accounts made up to 2022-01-29 · 40 pages View document
22 Oct 2021 Group of companies' accounts made up to 2021-01-30 · 40 pages View document
1 Jul 2021 Register(s) moved to registered inspection location 16 st. Georges Road London SW19 4DP · 1 page View document
1 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
29 Jun 2021 Register inspection address has been changed to 16 st. Georges Road London SW19 4DP · 1 page View document
13 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
23 Jun 2020 SECRETARY APPOINTED MRS TANYA JAMES View document
23 Jun 2020 APPOINTMENT TERMINATED, SECRETARY MAURA SYED View document
23 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/19 View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
7 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES CRAIG BLOW / 01/04/2019 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
1 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/18 View document
29 May 2018 DIRECTOR APPOINTED MR NIGEL CHARLES CRAIG BLOW View document
21 Aug 2017 NOTIFICATION OF PSC STATEMENT ON 25/07/2017 View document
21 Aug 2017 CESSATION OF THE WALDO TRUST AS A PSC View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WALDO TRUST View document
18 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
13 Jul 2016 DIRECTOR APPOINTED MR ROLAND ADRIANUS BEUNIS View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS VAN SIKKELERUS View document
30 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
23 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
26 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 View document
5 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000542570009 View document
4 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 000542570008 View document
10 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
20 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 View document
10 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
16 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/13 View document
12 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 View document
10 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
21 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
27 Sep 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011 View document
18 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 View document
16 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
21 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 View document
12 Feb 2010 DIRECTOR APPOINTED MR STAN JOEL KAUFMAN View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 09/02/2010 View document
9 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 09/02/2010 · 1 page View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHUS VAN SIKKELERUS / 09/02/2010 View document
21 Jul 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
21 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 View document
24 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
30 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 View document
23 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/07 View document
16 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
11 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 View document
1 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2006 DIRECTOR RESIGNED View document
14 Jul 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
27 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 View document
30 Jun 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
26 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
17 Jul 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
1 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 View document
17 Jul 2002 NEW DIRECTOR APPOINTED View document
5 Jul 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
31 May 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 View document
8 Mar 2002 DIRECTOR RESIGNED View document
17 Jul 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View document
14 May 2001 FULL GROUP ACCOUNTS MADE UP TO 27/01/01 View document
2 Aug 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 29/01/00 View document
29 Nov 1999 DIRECTOR RESIGNED View document
21 Jul 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS View document
14 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
22 Jul 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View document
3 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
13 Feb 1998 AUDITOR'S RESIGNATION View document
6 Feb 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View document
16 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
1 Apr 1997 ALTER MEM AND ARTS 24/01/97 View document
26 Mar 1997 COMPANY NAME CHANGED MORLEY'S STORES LIMITED CERTIFICATE ISSUED ON 27/03/97 View document
12 Aug 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View document
29 Jul 1996 ALTER MEM AND ARTS 08/07/96 View document
11 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View document
14 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
12 Jul 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS View document
24 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94 View document
21 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1994 RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View document
15 Sep 1993 REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 64A STATION ROAD CHINGFORD LONDON E4 7BA View document
10 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93 View document
10 Sep 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View document
22 Jul 1992 RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View document
22 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View document
22 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View document
18 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
8 Oct 1990 NEW DIRECTOR APPOINTED View document
10 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
10 Aug 1990 RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS View document
5 Jul 1990 DIRECTOR RESIGNED View document
1 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
1 Sep 1989 RETURN MADE UP TO 13/07/89; NO CHANGE OF MEMBERS View document
1 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View document
20 Jul 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
18 Aug 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS View document
18 Aug 1987 FULL GROUP ACCOUNTS MADE UP TO 31/01/87 View document
24 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 View document
20 Nov 1986 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
1 Jan 1900 CERTIFICATE OF INCORPORATION View document