WIIS CLARGES RETAIL LIMITED

Company number 09117243

Date	Type	Description	View / Download
22 Feb 2018	PSC02	Notification of Bl Retail Holding Company Limited as a person with significant control on 21 February 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
22 Aug 2017	CH01	Director's details changed for Mr James Fielding Taylor on 3 July 2015	(2 pages)
18 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Bl Baker Co 2012 Limited as a person with significant control on 6 April 2016	(1 page)
21 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
04 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of James Fielding Taylor as a director on 17 July 2014	(2 pages)
14 Mar 2016	AP01	Appointment of Mr Charles John Middleton as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Paul Stuart Macey as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	(9 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
18 Nov 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 100	(50 pages)

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