THE DISNEY STORE LIMITED

02523767
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE

Documents

Documents
Date Category Description Pages
01 Oct 2024 officers Termination of appointment of director (Nigel Anthony Cook) 1 Buy now
25 Sep 2024 officers Termination of appointment of director (Duniyul Imtiaz Dossa) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Feb 2024 accounts Annual Accounts 35 Buy now
12 Dec 2023 officers Termination of appointment of director (Sarah Louise Williams) 1 Buy now
12 Dec 2023 officers Termination of appointment of director (Tracy Anne Bermingham) 1 Buy now
13 Jul 2023 accounts Annual Accounts 41 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Appointment of director (Duniyul Imtiaz Dossa) 2 Buy now
24 May 2023 officers Appointment of director (Travis Gray) 2 Buy now
20 Feb 2023 accounts Annual Accounts 43 Buy now
15 Feb 2023 officers Appointment of director (Ms Tracy Anne Bermingham) 2 Buy now
05 Jul 2022 officers Appointment of director (Mr Enda Kelly) 2 Buy now
30 Jun 2022 officers Termination of appointment of director (Michael Francis Stagg) 1 Buy now
30 Jun 2022 officers Appointment of director (Sarah Louise Williams) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 38 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of secretary (Julian Anthony Allen) 1 Buy now
06 Oct 2020 accounts Annual Accounts 32 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Mar 2020 resolution Resolution 33 Buy now
11 Feb 2020 officers Termination of appointment of director (Marsha Leigh Reed) 1 Buy now
12 Aug 2019 officers Appointment of director (Michael Francis Stagg) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Graham Paul Burridge) 1 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 31 Buy now
06 Jul 2018 accounts Annual Accounts 31 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
04 Jul 2018 address Change Sail Address Company With New Address 1 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 accounts Annual Accounts 29 Buy now
20 Jul 2016 annual-return Annual Return 16 Buy now
28 Jun 2016 accounts Annual Accounts 24 Buy now
29 Jan 2016 capital Return of Allotment of shares 4 Buy now
03 Dec 2015 resolution Resolution 2 Buy now
30 Jul 2015 annual-return Annual Return 15 Buy now
30 Jun 2015 accounts Annual Accounts 23 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2014 annual-return Annual Return 15 Buy now
03 Jul 2014 accounts Annual Accounts 22 Buy now
06 Sep 2013 annual-return Annual Return 15 Buy now
03 Jul 2013 accounts Annual Accounts 23 Buy now
27 Feb 2013 officers Termination of appointment of director (John Hobson) 1 Buy now
29 Aug 2012 annual-return Annual Return 16 Buy now
29 May 2012 accounts Annual Accounts 22 Buy now
01 Nov 2011 officers Appointment of secretary (Julian Anthony Allen) 1 Buy now
01 Nov 2011 officers Termination of appointment of secretary (Peter Wiley) 1 Buy now
01 Nov 2011 officers Appointment of director (Graham Paul Burridge) 2 Buy now
02 Aug 2011 annual-return Annual Return 15 Buy now
20 Jul 2011 address Change Sail Address Company 4 Buy now
23 Feb 2011 accounts Annual Accounts 20 Buy now
10 Aug 2010 annual-return Annual Return 15 Buy now
28 Jul 2010 officers Change of particulars for director (Marsha Leigh Reed) 2 Buy now
28 Jul 2010 officers Change of particulars for director (John Robert Hobson) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Nigel Anthony Cook) 2 Buy now
28 Jul 2010 officers Change of particulars for secretary (Mr Peter Lloyd Wiley) 1 Buy now
28 Jun 2010 accounts Annual Accounts 20 Buy now
31 Jul 2009 accounts Annual Accounts 18 Buy now
21 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
08 Apr 2009 capital Ad 23/03/09\gbp si 18000000@1=18000000\gbp ic 101/18000101\ 2 Buy now
08 Apr 2009 resolution Resolution 1 Buy now
08 Apr 2009 capital Gbp nc 110/18000110\19/03/09 1 Buy now
07 Aug 2008 officers Secretary appointed peter lloyd wiley 1 Buy now
07 Aug 2008 officers Appointment terminated secretary nigel cook 1 Buy now
01 Aug 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now
25 Jul 2008 officers Director and secretary's change of particulars / nigel cook / 27/01/2008 1 Buy now
25 Jul 2008 officers Director and secretary's change of particulars / nigel cook / 27/01/2008 1 Buy now
23 Jul 2008 address Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE 1 Buy now
02 Jun 2008 accounts Annual Accounts 17 Buy now
23 Jul 2007 annual-return Return made up to 13/07/07; full list of members 2 Buy now
03 Jul 2007 accounts Annual Accounts 16 Buy now
01 Sep 2006 accounts Annual Accounts 16 Buy now
07 Aug 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
31 Jul 2006 annual-return Return made up to 13/07/06; full list of members 2 Buy now
13 Oct 2005 accounts Annual Accounts 16 Buy now
22 Jul 2005 annual-return Return made up to 13/07/05; full list of members 2 Buy now
09 Jun 2005 accounts Delivery ext'd 3 mth 30/09/04 2 Buy now
18 May 2005 officers New secretary appointed 1 Buy now
18 May 2005 officers New director appointed 1 Buy now
18 May 2005 officers Director resigned 1 Buy now
18 May 2005 officers Secretary resigned 1 Buy now
19 Apr 2005 officers New director appointed 1 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
14 Feb 2005 accounts Annual Accounts 17 Buy now
23 Nov 2004 officers Secretary resigned 1 Buy now
23 Nov 2004 officers New secretary appointed 2 Buy now
10 Aug 2004 annual-return Return made up to 13/07/04; full list of members 7 Buy now
03 Aug 2004 accounts Delivery ext'd 3 mth 30/09/03 1 Buy now
17 Apr 2004 officers Director resigned 1 Buy now
17 Apr 2004 officers Director resigned 1 Buy now
17 Apr 2004 officers Director resigned 1 Buy now
17 Apr 2004 officers New director appointed 2 Buy now
26 Nov 2003 officers New director appointed 2 Buy now
27 Aug 2003 annual-return Return made up to 19/07/03; full list of members 7 Buy now
16 Jul 2003 officers New director appointed 3 Buy now