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WMS RETAIL LTD

Company number 11208378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2022 TM01 Termination of appointment of Michael Blake as a director on 2 November 2022
23 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
12 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with updates
12 Apr 2021 PSC01 Notification of Michael Blake as a person with significant control on 31 March 2020
12 Apr 2021 PSC04 Change of details for Mr Ian Seal as a person with significant control on 31 March 2020
26 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 3
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 3
19 Feb 2021 AP01 Appointment of Mr Michael Blake as a director on 31 March 2020
18 Feb 2021 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
08 Apr 2020 PSC04 Change of details for Mr Ian Seal as a person with significant control on 3 March 2020
08 Apr 2020 CH01 Director's details changed for Mr Ian Seal on 3 March 2020
08 Apr 2020 AD01 Registered office address changed from 20 Drake Rd Newport PO30 1EQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 8 April 2020
08 Apr 2020 CS01 Confirmation statement made on 14 February 2020 with updates
31 Jan 2020 TM02 Termination of appointment of Ian Andrew Urquhart as a secretary on 31 January 2020
15 Nov 2019 AA Micro company accounts made up to 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
08 Jun 2018 AP03 Appointment of Ian Andrew Urquhart as a secretary on 25 May 2018
15 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-15
  • GBP 1