WARNERS RETAIL GROUP LIMITED

Date	Description
16/06/2516 June 2025	Group of companies' accounts made up to 2024-09-30 View Document
04/02/254 February 2025	Confirmation statement made on 2025-01-22 with updates View Document
30/01/2530 January 2025	Termination of appointment of Michael David Warner as a director on 2024-12-29 View Document
30/01/2530 January 2025	Registered office address changed from Unit 2, 130 Bristol Road Gloucester GL1 5SQ United Kingdom to Eastern Avenue Gloucester Gloucestershire GL4 3BS on 2025-01-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
01/06/241 June 2024	Group of companies' accounts made up to 2023-09-30 View Document
23/01/2423 January 2024	Confirmation statement made on 2024-01-22 with no updates View Document
06/07/236 July 2023	Group of companies' accounts made up to 2022-09-30 View Document

05/04/235 April 2023	Termination of appointment of Anita Helen Jenkins as a secretary on 2023-04-05 View Document
05/04/235 April 2023	Appointment of Mr Guy David Warner as a secretary on 2023-04-05 View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-22 with no updates View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-22 with no updates View Document
23/12/2123 December 2021	Resolutions View Document
23/12/2123 December 2021	Resolutions View Document
21/12/2121 December 2021	Change of share class name or designation View Document
03/04/183 April 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document