Date | Description |
2024-04-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
2024-04-07 |
insert sic_code 74990 - Non-trading company |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK BARROW |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEANNE WALL |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SYDNEY JANE PARKINSON / 17/09/2022 |
2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKINSON / 17/09/2022 |
2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILROY MURRAY |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-07-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS SYDNEY JANE PARKINSON |
2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
2022-03-07 |
update num_mort_charges 0 => 1 |
2022-03-07 |
update num_mort_outstanding 0 => 1 |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058858260001 |
2022-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2022-01-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-12-07 |
delete address WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE |
2021-12-07 |
insert address THE CEDARS CHURCH ROAD ASHFORD KENT ENGLAND TN23 1RQ |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-07 |
update registered_address |
2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKINSON / 01/06/2018 |
2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
WELLINGTON HOUSE
CHURCH ROAD
ASHFORD
KENT
TN23 1RE |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-08-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-06-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2021-04-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2021-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2021-02-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-12-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-07 |
delete sic_code 74990 - Non-trading company |
2020-01-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
2019-12-30 |
update statutory_documents ADOPT ARTICLES 28/11/2019 |
2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILROY MURRAY |
2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON |
2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK GUY BARROW |
2019-12-17 |
update statutory_documents SECRETARY APPOINTED MRS LEANNE WALL |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
2019-12-17 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 2 |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PARKINSON |
2019-12-07 |
insert company_previous_name IT'S RECRUITMENT LIMITED |
2019-12-07 |
update name IT'S RECRUITMENT LIMITED => RHL (FM & TECHNICAL) LIMITED |
2019-11-11 |
update statutory_documents COMPANY NAME CHANGED IT'S RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 11/11/19 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
2017-07-07 |
insert company_previous_name HR GO FLOW LIMITED |
2017-07-07 |
update name HR GO FLOW LIMITED => IT'S RECRUITMENT LIMITED |
2017-06-21 |
update statutory_documents COMPANY NAME CHANGED HR GO FLOW LIMITED
CERTIFICATE ISSUED ON 21/06/17 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-08-10 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
2015-08-10 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-07-29 |
update statutory_documents 25/07/15 FULL LIST |
2014-11-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
2014-11-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
2014-10-15 |
update statutory_documents SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
2014-10-08 |
update statutory_documents 25/07/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-07 |
insert company_previous_name HR GO ((DUBAI) LIMITED |
2014-04-07 |
update name HR GO ((DUBAI) LIMITED => HR GO FLOW LIMITED |
2014-03-20 |
update statutory_documents COMPANY NAME CHANGED HR GO ((DUBAI) LIMITED
CERTIFICATE ISSUED ON 20/03/14 |
2013-10-07 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
2013-10-07 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
2013-09-30 |
update statutory_documents DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
2013-09-30 |
update statutory_documents SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
2013-09-30 |
update statutory_documents 25/07/13 FULL LIST |
2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON |
2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
2013-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-08-21 |
update statutory_documents 25/07/12 FULL LIST |
2012-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 |
2012-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW KINGSTON |
2011-08-11 |
update statutory_documents 25/07/11 FULL LIST |
2011-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-10-05 |
update statutory_documents 25/07/10 FULL LIST |
2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
2010-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-10-30 |
update statutory_documents 25/07/09 FULL LIST |
2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-08 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW KINGSTON |
2009-02-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR |
2008-11-10 |
update statutory_documents COMPANY NAME CHANGED HR GO (CYPRUS) LIMITED
CERTIFICATE ISSUED ON 12/11/08 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents COMPANY NAME CHANGED KENT TOP TRAVEL LIMITED
CERTIFICATE ISSUED ON 07/08/08 |
2008-03-25 |
update statutory_documents COMPANY NAME CHANGED JOBSFOREUROPE LIMITED
CERTIFICATE ISSUED ON 27/03/08 |
2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-09-25 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents COMPANY NAME CHANGED
PARKINSON JV ONE HUNDRED AND FOR
TY SIX LIMITED
CERTIFICATE ISSUED ON 25/10/06 |
2006-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
2006-08-09 |
update statutory_documents S366A DISP HOLDING AGM 31/07/06 |
2006-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |