J.W. HINCHLIFFE LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-09-30

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14/02/2514 February 2025 Director's details changed for Mr John William Hinchliffe on 2025-02-14

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14/02/2514 February 2025 Confirmation statement made on 2025-02-05 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/05/246 May 2024 Total exemption full accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-05 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Change of details for Mr John William Hinchliffe as a person with significant control on 2022-01-05

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23/02/2223 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/06/213 June 2021 30/09/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HINCHLIFFE / 23/02/2021

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08/03/218 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HINCHLIFFE / 23/02/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 30/09/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/03/196 March 2019 30/09/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/02/187 February 2018 30/09/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/02/1610 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN HINCHCLIFFE / 05/02/2014

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05/02/145 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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22/03/1322 March 2013 DIRECTOR APPOINTED JOHN WILLIAM HINCHLIFFE

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/03/137 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN HINCHCLIFFE / 05/03/2013

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN HINCHCLIFFE / 06/03/2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HINCHLIFFE / 05/03/2013

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13/02/1313 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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09/01/139 January 2013 RETURN OF PURCHASE OF OWN SHARES

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07/01/137 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/01/137 January 2013 07/01/13 STATEMENT OF CAPITAL GBP 3000

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07/01/137 January 2013 ADOPT ARTICLES 12/12/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/02/127 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1130 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY HINCHLIFFE / 01/04/2010

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01/04/101 April 2010 Annual return made up to 5 February 2010 with full list of shareholders

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/03/094 March 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/04/0829 April 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/03/0721 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/02/0616 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/03/0516 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0516 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/02/0413 February 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/02/0327 February 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/02/0214 February 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/03/016 March 2001 RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/05/003 May 2000 RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/03/9918 March 1999 RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/03/9810 March 1998 RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/03/977 March 1997 RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/04/9618 April 1996 RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/05/9515 May 1995 RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 SECRETARY'S PARTICULARS CHANGED

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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29/03/9429 March 1994 RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 DIRECTOR'S PARTICULARS CHANGED

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30/07/9330 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/03/934 March 1993 RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/02/9220 February 1992 RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS

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04/09/914 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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03/05/913 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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20/02/9020 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/9019 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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19/02/9019 February 1990 RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS

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12/02/9012 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/09/894 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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04/09/894 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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04/11/884 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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04/11/884 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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25/08/8725 August 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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25/08/8725 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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15/09/8615 September 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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15/09/8615 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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25/06/5325 June 1953 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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