WYNNE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 30/07/2530 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-07 with updates |
| 12/12/2412 December 2024 | Amended accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Joseph William Marston as a director on 2024-08-26 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 21/07/2121 July 2021 | Registered office address changed from 26 Fellstone Vale, Withnell Chorley Lancashire PR6 8UE to Bank House 6-8 Church Street Adlington Chorley Lancashire PR7 4EX on 2021-07-21 |
| 19/07/2119 July 2021 | Director's details changed for Mr Matthew Foster on 2021-07-01 |
| 19/07/2119 July 2021 | Director's details changed for Mr Matthew Foster on 2021-07-01 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 25/01/2125 January 2021 | PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/2030 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR MATTHEW FOSTER |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER BIRCHETT |
| 07/09/157 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/05/1527 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/09/133 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/08/1229 August 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/09/112 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/09/1010 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WYNNE / 26/08/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 26/08/0426 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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