B O S RECRUITMENT SERVICES (WORTHING) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ELIZABETH ROBERTS
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-04-07 update num_mort_outstanding 2 => 1
2020-04-07 update num_mort_satisfied 1 => 2
2020-03-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES
2018-11-07 update num_mort_charges 2 => 3
2018-11-07 update num_mort_outstanding 1 => 2
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
2018-09-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-27 update statutory_documents REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 062611780003
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2018-06-07 delete address UNIT 50D CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2018-06-07 insert address 33 LIVERPOOL ROAD WORTHING ENGLAND BN11 1SU
2018-06-07 update registered_address
2018-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM UNIT 50D CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-21 update statutory_documents 29/05/16 FULL LIST
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
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-07 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-06-26 update statutory_documents 29/05/15 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
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 delete address UNIT 50D CITY BUSINESS CENTRE LOWER ROAD LONDON ENGLAND SE16 2XB
2014-07-07 insert address UNIT 50D CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-07-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-06-04 update statutory_documents 29/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-07-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-06-25 delete address UNIT 39C ST OLAV'S COURT LOWER ROAD LONDON UNITED KINGDOM SE16 2XB
2013-06-25 insert address UNIT 50D CITY BUSINESS CENTRE LOWER ROAD LONDON ENGLAND SE16 2XB
2013-06-25 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update num_mort_outstanding 2 => 1
2013-06-22 update num_mort_satisfied 0 => 1
2013-06-21 delete address UNIT 44 ST OLAV'S COURT LOWER ROAD LONDON UNITED KINGDOM SE16 2XB
2013-06-21 delete sic_code 7450 - Labour recruitment
2013-06-21 insert address UNIT 39C ST OLAV'S COURT LOWER ROAD LONDON UNITED KINGDOM SE16 2XB
2013-06-21 insert sic_code 78200 - Temporary employment agency activities
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-13 update statutory_documents 29/05/13 FULL LIST
2013-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 39C ST OLAV'S COURT LOWER ROAD LONDON SE16 2XB UNITED KINGDOM
2012-09-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM UNIT 44 ST OLAV'S COURT LOWER ROAD LONDON SE16 2XB UNITED KINGDOM
2012-06-13 update statutory_documents 29/05/12 FULL LIST
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-15 update statutory_documents 29/05/11 FULL LIST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 9-13 CURSITOR STREET LONDON EC4A 1LL
2010-06-22 update statutory_documents 29/05/10 FULL LIST
2009-10-31 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-12-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-10-29 update statutory_documents PREVSHO FROM 31/05/2008 TO 31/12/2007
2008-06-25 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 286A HIGH STREET DORKING RH4 1QT
2007-06-05 update statutory_documents COMPANY NAME CHANGED TARGET APPOINTMENTS (WORTHING) LIMITED CERTIFICATE ISSUED ON 05/06/07
2007-05-29 update statutory_documents SECRETARY RESIGNED
2007-05-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION