| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELLE WAITES / 01/04/2023 |
| 2023-04-13 |
update statutory_documents CESSATION OF MATTHEW WAITES AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE COTTINGTON / 07/12/2022 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW WAITES |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELLE COTTINGTON / 07/12/2022 |
| 2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-11-07 |
delete address 33 CROOKED CREEK ROAD RENDLESHAM WOODBRIDGE UNITED KINGDOM IP12 2GL |
| 2019-11-07 |
insert address 1 LONDON ROAD IPSWICH ENGLAND IP1 2HA |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
33 CROOKED CREEK ROAD
RENDLESHAM
WOODBRIDGE
IP12 2GL
UNITED KINGDOM |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE COTTINGTON / 31/10/2019 |
| 2019-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELLE COTTINGTON / 31/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE COTTINGTON-WAITES / 25/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELLE COTTINGTON-WAITES / 25/06/2019 |
| 2019-06-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE COTTINGTON / 29/11/2018 |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELLE WAITES / 29/11/2018 |
| 2018-03-07 |
insert company_previous_name 925 RECRUIT LIMITED |
| 2018-03-07 |
update name 925 RECRUIT LIMITED => COTTINGTON-WAITES LTD. |
| 2018-01-16 |
update statutory_documents COMPANY NAME CHANGED 925 RECRUIT LIMITED
CERTIFICATE ISSUED ON 16/01/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-11-07 |
delete address 33 WALNUT TREE AVENUE RENDLESHAM WOODBRIDGE SUFFOLK IP12 2GG |
| 2017-11-07 |
insert address 33 CROOKED CREEK ROAD RENDLESHAM WOODBRIDGE UNITED KINGDOM IP12 2GL |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
33 WALNUT TREE AVENUE
RENDLESHAM
WOODBRIDGE
SUFFOLK
IP12 2GG |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE COTTINGTON / 24/05/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-01-07 |
delete address 33 WALNUT TREE AVENUE RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2GG |
| 2015-01-07 |
insert address 33 WALNUT TREE AVENUE RENDLESHAM WOODBRIDGE SUFFOLK IP12 2GG |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
delete address 52 NACTON ROAD IPSWICH SUFFOLK IP3 0NG |
| 2014-11-07 |
insert address 33 WALNUT TREE AVENUE RENDLESHAM WOODBRIDGE SUFFOLK ENGLAND IP12 2GG |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
52 NACTON ROAD
IPSWICH
SUFFOLK
IP3 0NG |
| 2014-01-07 |
delete address 52 NACTON ROAD IPSWICH SUFFOLK ENGLAND IP3 0NG |
| 2014-01-07 |
insert address 52 NACTON ROAD IPSWICH SUFFOLK IP3 0NG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE COTTINGTON / 22/04/2013 |
| 2013-06-25 |
delete address 15 BRAINTREE ROAD GOSFIELD HALSTEAD ESSEX CO9 1PR |
| 2013-06-25 |
insert address 52 NACTON ROAD IPSWICH SUFFOLK ENGLAND IP3 0NG |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
15 BRAINTREE ROAD
GOSFIELD
HALSTEAD
ESSEX
CO9 1PR |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-04-02 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE COTTINGTON / 30/06/2011 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
8 SPRING LANE
LEXDEN
COLCHESTER
ESSEX
CO3 4AN |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE COTTINGTON / 30/11/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LISA SCIORTINO |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
UNIT 5 CHALFONT SQUARE
OLD FOUNDRY ROAD
IPSWICH
SUFFOLK
IP4 2AJ |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2005-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |