WIIS CLARGES RETAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 23/07/2423 July 2024 | Director's details changed for Jelena Hartmann on 2022-08-22 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 07/04/247 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 20/05/2320 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 15/05/2315 May 2023 | Appointment of Mr Christopher Roy Upton as a director on 2023-04-26 |
| 15/05/2315 May 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 30/11/2230 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-30 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 01/10/191 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 17/09/1917 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 16/09/1916 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 22/08/1922 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 05/08/195 August 2019 | CESSATION OF BL INTERMEDIATE HOLDING COMPANY LIMITED AS A PSC |
| 05/08/195 August 2019 | CESSATION OF BL BAKER CO 2012 LIMITED AS A PSC |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK WEBB / 04/07/2019 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL RETAIL HOLDING COMPANY LIMITED |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FIELDING TAYLOR / 03/07/2015 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BL BAKER CO 2012 LIMITED |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED JAMES FIELDING TAYLOR |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON |
| 01/03/161 March 2016 | DIRECTOR APPOINTED PAUL STUART MACEY |
| 01/03/161 March 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 18/11/1418 November 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 |
| 04/07/144 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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