WINROSS HACKER YOUNG CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR AARON GEORGE DAVID THOMAS |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR THOMAS DEVONSHIRE |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/09/1425 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED GLENN THOMAS |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/09/1219 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual return made up to 16 September 2011 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 16/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROSS HARRISON / 16/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MICHAEL JAMES SMITH |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: G OFFICE CHANGED 26/09/01 8 BRACEBRIDGE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2QL |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | COMPANY NAME CHANGED WINROSS CONSULTING LIMITED CERTIFICATE ISSUED ON 03/07/01 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS |
| 14/08/9514 August 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/10/9319 October 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: G OFFICE CHANGED 09/12/92 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 04/12/924 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/09/9216 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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