THE MIDCOUNTIES WR1 LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Accounts for a dormant company made up to 2025-01-25

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05/03/255 March 2025 Termination of appointment of Fiona Anne Ravenscroft as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Nicholas Milton as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Harvey Spencer Griffiths as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Victoria Green as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Amanda Jane Davis as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Bernadette Connor as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Eleanor Boyle as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Stephen Charles Hawksworth as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Barbara Ann Rainford as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Janson Stuart Woodall as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Callum Michael Dunne as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Helen Rita Wiseman as a director on 2025-02-24

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05/03/255 March 2025 Termination of appointment of Paul James Mather as a director on 2025-02-24

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15/01/2515 January 2025 Current accounting period shortened from 2025-01-31 to 2025-01-26

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14/10/2414 October 2024 Appointment of Mr Callum Michael Dunne as a director on 2024-10-09

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11/10/2411 October 2024 Termination of appointment of Evelyne Godfrey as a director on 2024-10-09

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11/10/2411 October 2024 Termination of appointment of Matthew David Nigel Lane as a director on 2024-10-09

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11/10/2411 October 2024 Appointment of Mr Janson Stuart Woodall as a director on 2024-10-09

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16/08/2416 August 2024 Accounts for a dormant company made up to 2024-01-27

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-01-28

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25/10/2325 October 2023 Appointment of Ms Amanda Jane Davis as a director on 2023-10-19

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25/10/2325 October 2023 Termination of appointment of Olivia Birch as a director on 2023-10-19

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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21/10/2221 October 2022 Termination of appointment of Clive Leon Booker as a director on 2022-10-19

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21/10/2221 October 2022 Termination of appointment of Wendy Willis as a director on 2022-10-19

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21/10/2221 October 2022 Appointment of Mr Harvey Spencer Griffiths as a director on 2022-10-19

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21/10/2221 October 2022 Appointment of Mr Stephen Charles Hawksworth as a director on 2022-10-19

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12/10/2212 October 2022 Accounts for a small company made up to 2022-01-31

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02/02/222 February 2022 Accounts for a small company made up to 2021-01-31

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21/10/2121 October 2021 Appointment of Mr Nicholas Milton as a director on 2021-10-14

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21/10/2121 October 2021 Termination of appointment of Kathryn Elizabeth Petersen as a director on 2021-10-14

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21/10/2121 October 2021 Appointment of Ms Evelyne Godfrey as a director on 2021-10-14

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21/10/2121 October 2021 Termination of appointment of Stephen Raymond Allsopp as a director on 2021-10-14

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20/08/2020 August 2020 CURREXT FROM 25/11/2020 TO 31/01/2021

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07/07/207 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/19

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD PARKER

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10/01/2010 January 2020 DIRECTOR APPOINTED MR VIVIAN STANLEY WOODELL

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS HELEN RITA WISEMAN

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS WENDY WILLIS

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10/01/2010 January 2020 DIRECTOR APPOINTED MS HEATHER ADELE RICHARDSON

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10/01/2010 January 2020 DIRECTOR APPOINTED MS FIONA ANNE RAVENSCROFT

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS BARBARA ANN RAINFORD

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PETERSEN

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10/01/2010 January 2020 DIRECTOR APPOINTED MR MATTHEW DAVID NIGEL LANE

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10/01/2010 January 2020 DIRECTOR APPOINTED MR GARY WILLIAM HAYES

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS VICTORIA GREEN

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10/01/2010 January 2020 DIRECTOR APPOINTED MR PATRICK HUGO GRAY

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10/01/2010 January 2020 DIRECTOR APPOINTED MS JUDITH FEENEY

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10/01/2010 January 2020 DIRECTOR APPOINTED MR MARTIN COOK

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10/01/2010 January 2020 DIRECTOR APPOINTED MRS ELEANOR BOYLE

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10/01/2010 January 2020 DIRECTOR APPOINTED MR CLIVE LEON BOOKER

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10/01/2010 January 2020 DIRECTOR APPOINTED MR STEPHEN RAYMOND ALLSOPP

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DUBOIS

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10/01/2010 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP527 LIMITED

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05/12/195 December 2019 COMPANY NAME CHANGED WARNERS RETAIL GROUP LIMITED CERTIFICATE ISSUED ON 05/12/19

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM UNIT 2 130 BRISTOL ROAD GLOUCESTER GL1 5SQ

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02/12/192 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARNER

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MELANIE WARNER

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081853780002

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02/12/192 December 2019 CESSATION OF GUY DAVID WARNER AS A PSC

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02/12/192 December 2019 DIRECTOR APPOINTED MR PETER MARK DUBOIS

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02/12/192 December 2019 DIRECTOR APPOINTED MR EDWARD GEOFFREY PARKER

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02/12/192 December 2019 PREVEXT FROM 30/09/2019 TO 25/11/2019

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02/12/192 December 2019 APPOINTMENT TERMINATED, SECRETARY ANITA JENKINS

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02/12/192 December 2019 CHANGE OF NAME 25/11/2019

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR GUY WARNER

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02/12/192 December 2019 SECRETARY APPOINTED MR EDWARD PARKER

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN NEALE

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25/11/1925 November 2019 Annual accounts for year ending 25 Nov 2019

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05/11/195 November 2019 COMPANY NAME CHANGED THE MIDCOUNTIES WR1 LIMITED CERTIFICATE ISSUED ON 05/11/19

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05/11/195 November 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1925 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1925 October 2019 COMPANY NAME CHANGED WARNERS RETAIL GROUP LIMITED CERTIFICATE ISSUED ON 25/10/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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02/07/182 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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18/06/1818 June 2018 DIRECTOR APPOINTED STEVEN NEALE

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 14/02/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID WARNER / 14/02/2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN WARNER / 14/02/2018

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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21/06/1721 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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24/10/1624 October 2016 09/09/16 STATEMENT OF CAPITAL GBP 45.07

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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01/04/161 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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09/09/159 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081853780002

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05/05/155 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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23/04/1523 April 2015 APPOINTMENT TERMINATED, SECRETARY GUY WARNER

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23/04/1523 April 2015 SECRETARY APPOINTED MRS ANITA HELEN JENKINS

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15/09/1415 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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20/05/1420 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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16/09/1316 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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07/06/137 June 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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17/10/1217 October 2012 COMPANY NAME CHANGED WARNERS RETAIL (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 17/10/12

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17/10/1217 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/10/129 October 2012 CHANGE OF NAME 01/10/2012

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08/10/128 October 2012 30/09/12 STATEMENT OF CAPITAL GBP 14.66

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08/10/128 October 2012 30/09/12 STATEMENT OF CAPITAL GBP 29.32

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08/10/128 October 2012 30/09/12 STATEMENT OF CAPITAL GBP 44.27

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08/10/128 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/08/1220 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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