RHL (FM & TECHNICAL) LIMITED - History of Changes


DateDescription
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