TRG - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-10-09 delete source_ip 78.136.12.48
2023-10-09 insert source_ip 68.183.33.232
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM BATEMAN / 31/07/2023
2023-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM BATEMAN / 31/07/2023
2023-09-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-04-07 delete address FOUNTAIN HOUSE 2 QUEENS WALK READING ENGLAND RG1 7QE
2023-04-07 insert address GREYFRIAR'S GATE GREYFRIARS ROAD READING BERKSHIRE ENGLAND RG1 1NU
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2022-12-19 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-09-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM BATEMAN / 01/09/2022
2022-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM BATEMAN / 01/09/2022
2022-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM FOUNTAIN HOUSE 2 QUEENS WALK READING RG1 7QE ENGLAND
2022-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM BATEMAN / 01/09/2022
2022-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM BATEMAN / 01/09/2022
2022-08-08 insert address 33 Foley St, London W1W 7TL
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-06-08 update person_title Diogo Cruz: Delivery Consultant => Associate; Consultant
2022-06-08 update person_title Sam Thomas: Delivery Consultant => Associate; Consultant
2022-05-09 delete email jr..@trg-uk.com
2022-05-09 delete email pb..@tg-uk.com
2022-05-09 delete person Joe Rice
2022-05-09 insert email pb..@trg-uk.com
2022-05-09 insert email st..@trg-uk.com
2022-05-09 insert person Sam Thomas
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-04-29 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-04-08 delete email th..@trg-uk.com
2022-04-08 delete person Tayler Hannon
2022-04-08 insert email dc..@trg-uk.com
2022-04-08 insert email jr..@trg-uk.com
2022-04-08 insert person Diogo Cruz
2022-04-08 insert person Joe Rice
2022-04-08 update person_description Beth Hillman => Beth Hillman
2022-04-08 update person_title Ben Solomons: Principal Java Consultant => Associate Director in Java
2022-04-08 update person_title Jonathan Smith: Principal Product Consultant => Senior Product Consultant
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-12-08 delete address Ingestre Court, Ingestre Place, London W1F 0JL
2021-12-08 delete career_pages_linkeddomain facebook.com
2021-12-08 delete career_pages_linkeddomain topleftdesign.com
2021-12-08 delete index_pages_linkeddomain topleftdesign.com
2021-12-08 delete source_ip 185.184.248.40
2021-12-08 insert address 16 Mortimer St, London W1T 3JL
2021-12-08 insert alias Total Recruitment Specialists Ltd
2021-12-08 insert source_ip 78.136.12.48
2021-07-05 update statutory_documents SUB-DIVISION OF ENTIRE ISSUED SHARE CAPITAL 25/03/2021
2021-07-05 update statutory_documents SUB-DIVISION 25/03/21
2021-06-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-06-19 update statutory_documents NEW CLASS OF SHARE 08/06/2021
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-01 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-01-22 delete address WeWork, 145 City Road London, EC1V 1LP
2021-01-22 insert address Ingestre Court, Ingestre Place, London W1F 0JL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-22 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-05-09 delete address Wesley Gate, 70-74 Queens Road, Reading, RG1 4AP
2019-05-09 delete client BBC
2019-05-09 delete client Barclaycard
2019-05-09 delete client Unicredit
2019-05-09 insert address 2 Fountain House, Queens Walk, Reading, RG1 7QF
2019-05-09 insert client_pages_linkeddomain topleftdesign.com
2019-05-09 insert contact_pages_linkeddomain topleftdesign.com
2019-05-09 insert index_pages_linkeddomain topleftdesign.com
2019-05-09 insert terms_pages_linkeddomain topleftdesign.com
2019-05-09 update primary_contact Wesley Gate, 70-74 Queens Road, Reading, RG1 4AP => 2 Fountain House, Queens Walk, Reading, RG1 7QF
2019-03-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP BATEMAN / 20/03/2019
2019-02-07 delete address 2 WESLEY GATE 70-74 QUEENS ROAD READING BERKSHIRE RG1 4AP
2019-02-07 insert address FOUNTAIN HOUSE 2 QUEENS WALK READING ENGLAND RG1 7QE
2019-02-07 update registered_address
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 2 WESLEY GATE 70-74 QUEENS ROAD READING BERKSHIRE RG1 4AP
2018-12-24 insert address WeWork, 145 City Road London, EC1V 1LP
2018-12-18 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-05-28 insert email gd..@trg-uk.com
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-16 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-02 delete source_ip 37.128.190.14
2017-11-02 insert source_ip 185.184.248.40
2017-08-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-08-21 update statutory_documents 17/07/17 STATEMENT OF CAPITAL GBP 75
2017-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-05-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS BARTLETT
2017-01-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-07-08 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-06-13 update statutory_documents 11/06/16 FULL LIST
2016-01-15 delete address 28 Queen Street, London, EC4R 1BB
2016-01-15 delete address Albany House, Market Street, Maidenhead SL6 8BE
2016-01-15 delete index_pages_linkeddomain so-creative.com
2016-01-15 delete source_ip 92.63.138.245
2016-01-15 insert source_ip 37.128.190.14
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-17 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-07-10 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-07-10 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-06-22 update statutory_documents 11/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-12-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-11-12 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-16 delete address 1 Ropemaker Street London EC2Y 9HT
2014-08-16 delete address CityPoint, 1 Ropemaker Street, London EC2Y 9HT
2014-08-16 delete fax 01628 421 501
2014-08-16 delete phone 01628 421 843
2014-08-16 insert address 28 Queen Street, London, EC4R 1BB
2014-08-07 update returns_last_madeup_date 2013-05-13 => 2014-06-11
2014-08-07 update returns_next_due_date 2014-06-10 => 2015-07-09
2014-07-07 update statutory_documents 11/06/14 FULL LIST
2014-07-07 update statutory_documents 13/05/14 FULL LIST
2014-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAKEMAN
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-13 => 2013-05-13
2013-07-02 update returns_next_due_date 2013-06-10 => 2014-06-10
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 7450 - Labour recruitment
2013-06-21 insert sic_code 78109 - Other activities of employment placement agencies
2013-06-21 insert sic_code 78200 - Temporary employment agency activities
2013-06-21 update returns_last_madeup_date 2011-05-13 => 2012-05-13
2013-06-21 update returns_next_due_date 2012-06-10 => 2013-06-10
2013-06-20 update statutory_documents 13/05/13 FULL LIST
2013-04-18 delete vat 859187164
2013-04-18 insert vat 859187864
2013-01-23 update description
2013-01-23 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 13/05/12 FULL LIST
2012-01-10 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 13/05/11 FULL LIST
2011-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-10 update statutory_documents 13/05/10 FULL LIST
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT WAKEMAN / 13/05/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WILLIAM BATEMAN / 13/05/2010
2010-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL BARTLETT / 13/05/2010
2010-02-19 update statutory_documents SUB DIVIDE 15/02/2010
2010-02-19 update statutory_documents SUB-DIVISION 15/02/10
2010-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKEMAN / 30/06/2007
2009-06-04 update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-07-29 update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BATEMAN / 17/07/2007
2007-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-01 update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-06 update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-06-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06
2005-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-06-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-01 update statutory_documents DIRECTOR RESIGNED
2005-06-01 update statutory_documents SECRETARY RESIGNED
2005-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION