THE MIDCOUNTIES WR2 LIMITED

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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 Janson Stuart Woodall 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 Fiona Anne Ravenscroft 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 Nicholas Milton 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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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 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 Callum Michael Dunne as a director on 2025-02-25

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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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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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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 Matthew David Nigel Lane 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 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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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with no updates

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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 Termination of appointment of Olivia Birch as a director on 2023-10-19

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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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28/02/2328 February 2023 Confirmation statement made on 2023-02-26 with no updates

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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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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 Termination of appointment of Clive Leon Booker 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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12/10/2212 October 2022 Full accounts made up to 2022-01-31

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01/03/221 March 2022 Confirmation statement made on 2022-02-26 with no updates

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02/02/222 February 2022 Full accounts made up to 2021-01-31

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

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07/07/207 July 2020 FULL ACCOUNTS MADE UP TO 25/11/19

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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11/02/2011 February 2020 CESSATION OF WARNERS RETAIL GROUP AS A PSC

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BCOMP527 LIMITED

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

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700014

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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 COMPANY NAME CHANGED WARNERS RETAIL LIMITED CERTIFICATE ISSUED ON 02/12/19

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

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700016

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

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

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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, DIRECTOR MELANIE WARNER

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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 GUY WARNER

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

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

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13/11/1913 November 2019 COMPANY NAME CHANGED MIDCOUNTIES WR2 LIMITED CERTIFICATE ISSUED ON 13/11/19

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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 LIMITED CERTIFICATE ISSUED ON 25/10/19

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700015

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700013

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11/04/1911 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700012

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012825700016

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20/06/1720 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012825700015

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/03/164 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700010

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012825700011

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30/06/1530 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/06/1529 June 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012825700013

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012825700014

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012825700012

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05/05/155 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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20/03/1520 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012825700011

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20/05/1420 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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18/03/1418 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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18/03/1418 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ANITA HELEN JENKINS / 19/02/2014

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 012825700010

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19/04/1319 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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28/03/1328 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 16/08/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN WARNER / 16/08/2012

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID WARNER / 16/08/2012

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28/06/1228 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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27/03/1227 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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28/06/1128 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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19/04/1119 April 2011 26/02/11 CHANGES

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10/06/1010 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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14/04/1014 April 2010 DIRECTOR APPOINTED MELANIE WARNER

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14/04/1014 April 2010 VARYING SHARE RIGHTS AND NAMES

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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15/05/0915 May 2009 VARYING SHARE RIGHTS AND NAMES

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28/04/0928 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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26/02/0926 February 2009 LOCATION OF DEBENTURE REGISTER

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26/02/0926 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ANITA JENKINS / 26/02/2008

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05/03/085 March 2008 LOCATION OF REGISTER OF MEMBERS

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05/03/085 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/05/078 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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14/03/0714 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 SECRETARY'S PARTICULARS CHANGED

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15/06/0615 June 2006 REGISTERED OFFICE CHANGED ON 15/06/06 FROM: ., EASTERN AVENUE GLOUCESTER GLOS GL4 3BS

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24/03/0624 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0527 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0517 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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23/03/0523 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: BLAISDON WAY CHELTENHAM GLOUCESTERSHIRE GL51 0WH

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05/07/045 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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09/03/049 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 130 BRISTOL ROAD GLOUCESTER GL1 5SQ

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11/05/0311 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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13/03/0313 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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03/04/023 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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29/01/0229 January 2002 DIRECTOR RESIGNED

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20/03/0120 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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20/03/0120 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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03/03/003 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/04/9923 April 1999 COMPANY NAME CHANGED WARNERS MOTORS (LEASING) LIMITED CERTIFICATE ISSUED ON 26/04/99

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05/03/995 March 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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15/12/9815 December 1998 NEW SECRETARY APPOINTED

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15/12/9815 December 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/03/9823 March 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS

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25/03/9725 March 1997 RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/03/9618 March 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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10/03/9510 March 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/03/9411 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/03/9411 March 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/04/9325 April 1993 DIRECTOR RESIGNED

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25/03/9325 March 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS

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13/02/9313 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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26/04/9226 April 1992 DIRECTOR'S PARTICULARS CHANGED

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26/04/9226 April 1992 RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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23/09/9123 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/05/913 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/04/914 April 1991 RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS

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12/02/9112 February 1991 252 366A 386 01/02/91

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26/03/9026 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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26/03/9026 March 1990 RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS

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15/06/8915 June 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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25/05/8825 May 1988 RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/08/876 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/07/876 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/03/8721 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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21/03/8721 March 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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05/04/865 April 1986 ANNUAL ACCOUNTS MADE UP DATE 30/09/85

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19/04/8519 April 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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01/05/841 May 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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24/03/8324 March 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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17/01/8317 January 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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14/01/8214 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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21/04/8121 April 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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04/12/794 December 1979 ANNUAL ACCOUNTS MADE UP DATE 01/04/78

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20/10/7620 October 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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