| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDERSON SOLUTIONS GROUP PLC |
| 2023-09-18 |
update statutory_documents CESSATION OF KEITH WILLIAM DAWE AS A PSC |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ADRIAN BEESLEY |
| 2023-07-31 |
update statutory_documents CESSATION OF TIMESTWO CONSULTING LIMITED AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-24 |
update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 360000 |
| 2023-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-09 |
update statutory_documents ADOPT ARTICLES 15/12/2022 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RICE |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN STUDLEY |
| 2021-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMESTWO CONSULTING LIMITED |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents CESSATION OF TIMESTWO INVESTMENTS LTD AS A PSC |
| 2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANYA BURTON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LEONTIA RICE |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 4 => 5 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027130650005 |
| 2019-06-20 |
delete address FIRST FLOOR CLIFTON DOWN HOUSE 54 WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2NH |
| 2019-06-20 |
insert address UNIT 6, THE SANCTUARY EDEN OFFICE PARK HAM GREEN BRISTOL ENGLAND BS20 0DD |
| 2019-06-20 |
update registered_address |
| 2019-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMESTWO INVESTMENTS LTD / 15/04/2019 |
| 2019-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2019 FROM
FIRST FLOOR CLIFTON DOWN HOUSE
54 WHITELADIES ROAD CLIFTON
BRISTOL AVON
BS8 2NH |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMESTWO INVESTMENTS LTD |
| 2019-05-13 |
update statutory_documents CESSATION OF RESOURCE SOLUTIONS GROUP PLC AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete company_previous_name SANDERSON RECRUITMENT LIMITED |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-09 |
update statutory_documents SECRETARY APPOINTED MRS ANYA LOUISE BURTON |
| 2017-11-08 |
insert company_previous_name RESOURCE MANAGEMENT (SERVICES) LIMITED |
| 2017-11-08 |
update name RESOURCE MANAGEMENT (SERVICES) LIMITED => THE HR WORLD LIMITED |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MALLENDER |
| 2017-10-11 |
update statutory_documents COMPANY NAME CHANGED RESOURCE MANAGEMENT (SERVICES) LIMITED
CERTIFICATE ISSUED ON 11/10/17 |
| 2017-10-07 |
update num_mort_outstanding 3 => 1 |
| 2017-10-07 |
update num_mort_satisfied 1 => 3 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027130650003 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-08 |
update num_mort_charges 3 => 4 |
| 2017-06-08 |
update num_mort_outstanding 2 => 3 |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027130650004 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-24 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM DAWE / 01/01/2012 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-30 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA MALLENDER |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BEESLEY |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-11 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027130650003 |
| 2014-07-07 |
delete company_previous_name NEXTUNIQUE ENTERPRISES LIMITED |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-20 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
insert company_previous_name SANDERSON RECRUITMENT (BRISTOL) LIMITED |
| 2013-06-23 |
update name SANDERSON RECRUITMENT (BRISTOL) LIMITED => RESOURCE MANAGEMENT (SERVICES) LIMITED |
| 2013-05-16 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-08 |
update statutory_documents COMPANY NAME CHANGED SANDERSON RECRUITMENT (BRISTOL) LIMITED
CERTIFICATE ISSUED ON 08/11/12 |
| 2012-05-10 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-05-27 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-09 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-07-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MICHAEL ADRIAN BEESLEY |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL POLLINGER |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
SOMERSET HOUSE
18 CANYNGE ROAD
CLIFTON BRISTOL
AVON BS8 3NX |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-24 |
update statutory_documents COMPANY NAME CHANGED
SANDERSON RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 25/09/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-05-04 |
update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-09 |
update statutory_documents COMPANY NAME CHANGED
NEXTUNIQUE ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 10/06/94 |
| 1994-06-09 |
update statutory_documents ALTER MEM AND ARTS 23/05/94 |
| 1994-06-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1994-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/93 FROM:
SOMERSET HOUSE
18 CANYNGE ROAD
CRIFTON
BRISTOL.AVON.BS8 3JX |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM:
788/790 FINCHLEY ROAD
LONDON. NW11 7UR |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-14 |
update statutory_documents ALTER MEM AND ARTS 20/08/92 |
| 1992-09-08 |
update statutory_documents £ NC 1000/10000
19/08/92 |
| 1992-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-08 |
update statutory_documents ALTER MEM AND ARTS 19/08/92 |
| 1992-09-08 |
update statutory_documents ALTER MEM AND ARTS 20/08/92 |
| 1992-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |