About

Registered Number: 03002634
Date of Incorporation: 16/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Melbury House, 34 Southborough Road, Bromley, Kent, BR1 2EB,

 

Wear M' Out Ltd was founded on 16 December 1994 and are based in Bromley, it has a status of "Active". The business has 5 directors listed as Copolo-edwards, Nichola, Brown, Dennise Ann, Brown, Philip Frank, Kent, Christopher Michael, Kent, Joanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPOLO-EDWARDS, Nichola 31 May 2019 - 1
BROWN, Dennise Ann 16 December 1994 31 May 2019 1
BROWN, Philip Frank 16 December 1994 31 March 1998 1
KENT, Christopher Michael 16 December 1994 31 March 1998 1
KENT, Joanne 16 December 1994 31 May 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 July 2020
CS01 - N/A 13 January 2020
AA01 - Change of accounting reference date 08 July 2019
TM02 - Termination of appointment of secretary 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
PSC01 - N/A 11 June 2019
PSC01 - N/A 11 June 2019
PSC09 - N/A 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
AP01 - Appointment of director 11 June 2019
AP01 - Appointment of director 11 June 2019
AD01 - Change of registered office address 11 June 2019
MR04 - N/A 30 April 2019
MR04 - N/A 07 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 17 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 20 January 2011
AD01 - Change of registered office address 20 January 2011
AA - Annual Accounts 04 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
363a - Annual Return 22 January 2009
AA - Annual Accounts 22 January 2009
395 - Particulars of a mortgage or charge 24 December 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 16 January 2008
363a - Annual Return 18 January 2007
AA - Annual Accounts 28 December 2006
287 - Change in situation or address of Registered Office 14 September 2006
395 - Particulars of a mortgage or charge 09 March 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 16 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 10 November 2003
395 - Particulars of a mortgage or charge 30 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 27 November 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 17 December 2001
363s - Annual Return 20 September 2001
287 - Change in situation or address of Registered Office 01 February 2001
AA - Annual Accounts 28 January 2001
AA - Annual Accounts 18 February 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 26 January 1999
363s - Annual Return 11 December 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
287 - Change in situation or address of Registered Office 20 March 1998
395 - Particulars of a mortgage or charge 06 February 1998
AA - Annual Accounts 09 January 1998
363s - Annual Return 31 December 1997
363s - Annual Return 18 December 1996
AA - Annual Accounts 16 October 1996
395 - Particulars of a mortgage or charge 28 February 1996
363s - Annual Return 24 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1995
287 - Change in situation or address of Registered Office 11 January 1995
288 - N/A 03 January 1995
NEWINC - New incorporation documents 16 December 1994

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 23 December 2008 Fully Satisfied

N/A

Debenture 06 March 2006 Fully Satisfied

N/A

Debenture 15 October 2003 Fully Satisfied

N/A

Debenture 31 January 1998 Fully Satisfied

N/A

Legal charge 19 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.