G.W. RETAIL LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-05-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-11 with no updates

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28/02/2528 February 2025 Previous accounting period shortened from 2024-05-30 to 2024-05-29

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22/10/2422 October 2024 Change of details for Mr Alistair Gerald Poynton as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Change of details for Mrs Lisa Jane Poynton as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Registered office address changed from C/O Atr Accountancy & Bookkeeping Ltd Imperial House Barcroft Street Bury BL9 5BT England to C/O Atr Accountancy & Bookkeeping Ltd Imperial House 79-81 Hornby Street Bury Uk BL9 5BN on 2024-10-22

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with no updates

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09/11/239 November 2023 Director's details changed for Mrs Lisa Jane Poynton on 2023-11-09

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09/11/239 November 2023 Registered office address changed from C/O Atr Accountancy & Bookkeeping Ltd Unit 25 Europa House Barcroft Street Bury BL9 5BT England to C/O Atr Accountancy & Bookkeeping Ltd Imperial House Barcroft Street Bury BL9 5BT on 2023-11-09

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09/11/239 November 2023 Change of details for Mrs Lisa Jane Poynton as a person with significant control on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Alistair Gerald Poynton as a person with significant control on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Alistair Gerald Poynton on 2023-11-09

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20/10/2320 October 2023 Notification of Lisa Poynton as a person with significant control on 2023-10-20

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20/10/2320 October 2023 Withdrawal of a person with significant control statement on 2023-10-20

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20/10/2320 October 2023 Notification of Alistair Poynton as a person with significant control on 2023-10-20

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-05-31

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08/06/238 June 2023 Director's details changed for Mrs Lisa Jane Poynton on 2023-06-08

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08/06/238 June 2023 Confirmation statement made on 2023-05-21 with no updates

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08/06/238 June 2023 Registered office address changed from Unit 22 Cariocca Business Park 2 Sawley Road 2 Sawley Road Manchester M40 8BB England to C/O Atr Accountancy & Bookkeeping Ltd Unit 25 Europa House Barcroft Street Bury BL9 5BT on 2023-06-08

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08/06/238 June 2023 Director's details changed for Mr Alistair Gerald Poynton on 2023-06-08

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Director's details changed for Mrs Lisa Jane Poynton on 2022-03-01

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04/05/224 May 2022 Director's details changed for Mrs Lisa Jane Poynton on 2022-03-01

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04/05/224 May 2022 Director's details changed for Mr Alistair Gerald Poynton on 2022-03-01

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04/03/224 March 2022 Registered office address changed from Unit 77 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Unit 22 Cariocca Business Park 2 Sawley Road 2 Sawley Road Manchester M40 8BB on 2022-03-04

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03/02/223 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 31/05/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 NOTIFICATION OF PSC STATEMENT ON 17/07/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1521 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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