| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-05 |
update statutory_documents SECRETARY APPOINTED MR GUY DAVID WARNER |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANITA JENKINS |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2021-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NEALE |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WARNER / 01/04/2020 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-03 => 2021-06-30 |
| 2020-01-13 |
update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 4507 |
| 2020-01-10 |
update statutory_documents ADOPT ARTICLES 02/01/2020 |
| 2020-01-07 |
update account_ref_month 4 => 9 |
| 2020-01-07 |
update name BCOMP 528 LIMITED => WARNERS RETAIL GROUP LIMITED |
| 2020-01-07 |
update num_mort_outstanding 2 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 2 |
| 2020-01-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112858330001 |
| 2019-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112858330002 |
| 2019-12-19 |
update statutory_documents 09/12/19 STATEMENT OF CAPITAL GBP 1.00 |
| 2019-12-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-12-07 |
insert company_previous_name WARNERS RETAIL GROUP LIMITED |
| 2019-12-07 |
update name WARNERS RETAIL GROUP LIMITED => BCOMP 528 LIMITED |
| 2019-12-05 |
update statutory_documents COMPANY NAME CHANGED BCOMP 528 LIMITED
CERTIFICATE ISSUED ON 05/12/19 |
| 2019-12-05 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 4507 |
| 2019-12-04 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 30/09/2019 |
| 2019-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-11-15 |
update statutory_documents 11/11/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-11-08 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 4507 |
| 2019-11-07 |
insert company_previous_name BCOMP 528 LIMITED |
| 2019-11-07 |
update name BCOMP 528 LIMITED => WARNERS RETAIL GROUP LIMITED |
| 2019-11-05 |
update statutory_documents COMPANY NAME CHANGED WARNERS RETAIL GROUP LIMITED
CERTIFICATE ISSUED ON 05/11/19 |
| 2019-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-11-05 |
update statutory_documents ADOPT ARTICLES 30/09/2019 |
| 2019-10-28 |
update statutory_documents COMPANY NAME CHANGED BCOMP 528 LIMITED
CERTIFICATE ISSUED ON 28/10/19 |
| 2019-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-06-11 |
update num_mort_charges 1 => 2 |
| 2019-06-11 |
update num_mort_outstanding 1 => 2 |
| 2019-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112858330002 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112858330001 |
| 2018-09-21 |
update statutory_documents SECRETARY APPOINTED ANITA HELEN JENKINS |
| 2018-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |