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WINNERS RECRUITMENT LIMITED

Company number 04241216

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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)
24 Oct 2017 PSC04 Change of details for Kim Piner as a person with significant control on 24 October 2017
24 Oct 2017 CH01 Director's details changed for Kim Piner on 24 October 2017
18 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
18 Jul 2017 PSC01 Notification of Kim Piner as a person with significant control on 6 April 2016
27 Mar 2017 CH01 Director's details changed for Mr James Alfred Prentice on 27 March 2017
02 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
06 Apr 2016 AP01 Appointment of Mr James Alfred Prentice as a director on 6 April 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Dec 2015 TM02 Termination of appointment of Cavendish Secretarial Limited as a secretary on 2 December 2015
25 Aug 2015 CH01 Director's details changed for Kim Piner on 25 August 2015
10 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 23 July 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
08 Jan 2013 CERTNM Company name changed winners personnel LIMITED\certificate issued on 08/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
11 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 AP04 Appointment of Cavendish Secretarial Limited as a secretary
06 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010