| Date | Description |
|---|
| 2024-04-06 |
delete address Class 2 Tramping Driver
Birmingham, West Midlands |
| 2024-04-06 |
delete person Amie Rees |
| 2024-04-06 |
delete person Andre Grant |
| 2024-04-06 |
delete person Daniel Burton |
| 2024-04-06 |
delete person Frank Bell-Reynolds |
| 2024-04-06 |
delete person Greg Neimke |
| 2024-04-06 |
delete person Harry Mahon |
| 2024-04-06 |
delete person Megan Butcher |
| 2024-04-06 |
delete person Patrick Cooke |
| 2024-04-06 |
delete person Todd Woodward |
| 2024-04-06 |
delete source_ip 77.72.0.74 |
| 2024-04-06 |
insert person Ben Thatcher |
| 2024-04-06 |
insert person Jade Tolley |
| 2024-04-06 |
insert person Natasha Simms |
| 2024-04-06 |
insert person Thomas Smith |
| 2024-04-06 |
insert person Worcester HGV Driver |
| 2024-04-06 |
insert source_ip 185.199.220.69 |
| 2024-04-06 |
update person_title Josh Clover: Birmingham Senior Driving Branch Manager => Birmingham Senior Branch Manager |
| 2024-04-06 |
update person_title Samuel Fitzpatrick: Birmingham Driving Consultant => Birmingham Recruitment Consultant |
| 2023-10-11 |
delete address Cannon House
Cannon Business Park
Gough Road, Coseley
WV14 8XR |
| 2023-10-11 |
delete person Alexander Brewer |
| 2023-10-11 |
delete person Alicia Hudson |
| 2023-10-11 |
delete person Ashley Horner |
| 2023-10-11 |
delete person Callum Barlow |
| 2023-10-11 |
delete person Cameron Hughes |
| 2023-10-11 |
delete person Crayge Phillips |
| 2023-10-11 |
delete person Daniel Burke |
| 2023-10-11 |
delete person Dominic Fields |
| 2023-10-11 |
delete person Hamish Howat |
| 2023-10-11 |
delete person Jack Haslem |
| 2023-10-11 |
delete person Jamie Simms |
| 2023-10-11 |
delete person Liam Harding |
| 2023-10-11 |
delete person Lynn Bishop |
| 2023-10-11 |
delete person Mason Bailey |
| 2023-10-11 |
delete person Oliver Harris |
| 2023-10-11 |
delete person Worcester Permanent |
| 2023-10-11 |
insert address Class 2 Tramping Driver
Birmingham, West Midlands |
| 2023-10-11 |
insert person Jack Alcock |
| 2023-10-11 |
insert person Samuel Fitzpatrick |
| 2023-10-11 |
insert person Todd Woodward |
| 2023-10-11 |
update person_title Alex Hyde: Wolverhampton Senior Recruitment Consultant => Birmingham Senior Recruitment Consultant |
| 2023-10-11 |
update person_title Andre Grant: Wolverhampton Senior Recruitment Consultant => Worcester Driving Consultant |
| 2023-10-11 |
update person_title Cameron Ryan: Apprentice Accounts Assistant => Accounts Assistant |
| 2023-10-11 |
update person_title Daniel Burton: Birmingham Divisional Manager => Birmingham Industrial Branch Manager |
| 2023-10-11 |
update person_title Heather Gordon: Wolverhampton Driving Consultant => Wolverhampton Senior Driving Consultant |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-02-07 |
insert otherexecutives Kirsty Cooper |
| 2023-02-07 |
delete fax 0121 233 2181 |
| 2023-02-07 |
delete fax 01902 401 450 |
| 2023-02-07 |
delete fax 01905 23030 |
| 2023-02-07 |
delete person Ben Wojciechowski |
| 2023-02-07 |
delete person Bradley Wright |
| 2023-02-07 |
delete person Callum Fairfax |
| 2023-02-07 |
delete person Jade Sheldon |
| 2023-02-07 |
delete person Joshua Walker |
| 2023-02-07 |
delete person Kieran Ball |
| 2023-02-07 |
delete person Melissa Trehy |
| 2023-02-07 |
delete person Peter Turner |
| 2023-02-07 |
delete person Rebecca Tonks |
| 2023-02-07 |
insert address 32 Frederick Street
Birmingham
B1 3HH |
| 2023-02-07 |
insert alias Pure Staff Foundation |
| 2023-02-07 |
insert person Alicia Hudson |
| 2023-02-07 |
insert person Amie Rees |
| 2023-02-07 |
insert person Amy Jeavons |
| 2023-02-07 |
insert person Ashley Horner |
| 2023-02-07 |
insert person Callum Barlow |
| 2023-02-07 |
insert person Crayge Phillips |
| 2023-02-07 |
insert person Daniel Burke |
| 2023-02-07 |
insert person Hamish Howat |
| 2023-02-07 |
insert person Harriette Catchpole |
| 2023-02-07 |
insert person Jack Haslem |
| 2023-02-07 |
insert person Jenny Collett |
| 2023-02-07 |
insert person Kirsty Cooper |
| 2023-02-07 |
insert person Worcester Permanent |
| 2023-02-07 |
update person_title Amie Mulryan: Birmingham Payroll Administrator => Birmingham Payroll Supervisor |
| 2023-02-07 |
update person_title Emma Mansell: Payroll & Admin Manager => Payroll & Compliance Manager |
| 2023-02-07 |
update person_title Katie Mulryan: Wolverhampton Payroll Administrator => Wolverhampton Payroll Supervisor |
| 2023-02-07 |
update person_title Oliver Harris: Birmingham Driving Consultant => Birmingham Senior Driving Consultant |
| 2023-02-07 |
update person_title Usaama Hussain: Accounts Assistant => Management Accountant |
| 2023-02-07 |
update website_status InternalLimits => OK |
| 2022-07-10 |
update website_status OK => InternalLimits |
| 2022-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-04-27 |
delete person Princess Lawrence |
| 2022-04-27 |
delete person Wendy Bennett |
| 2022-04-27 |
update person_title Liam Harding: Wolverhampton Driving Consultant => Wolverhampton Senior Driving Consultant |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => FULL |
| 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 |
| 2020-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents CESSATION OF JOHN PHILLIP SUTTON AS A PSC |
| 2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE STAFF HOLDINGS LIMITED |
| 2019-07-29 |
update statutory_documents CESSATION OF DAVID WHITEHOUSE AS A PSC |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-20 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WHITEHOUSE / 09/08/2017 |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SUTTON / 09/08/2017 |
| 2018-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEHOUSE / 05/02/2018 |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MATTHEW WHITEHOUSE / 05/02/2018 |
| 2017-11-17 |
update statutory_documents ADOPT ARTICLES 01/11/2017 |
| 2017-08-22 |
update statutory_documents ADOPT ARTICLES 09/08/2017 |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SUTTON |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 6 => 12 |
| 2016-11-25 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update account_ref_month 12 => 6 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-05-11 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-05-09 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 2016-04-25 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-04-25 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 112.00 |
| 2016-02-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-03 |
update statutory_documents ALTER ARTICLES 15/01/2016 |
| 2015-12-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-02 |
update statutory_documents 10/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR LUKE ANTHONY BARTLETT |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-05-19 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM ENGLAND B1 3HN |
| 2014-06-07 |
insert address THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM B1 3HN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-12 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_outstanding 2 => 1 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069014630002 |
| 2013-09-26 |
update statutory_documents COMPANY SHARE BUSINESS 19/09/2013 |
| 2013-09-26 |
update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-06-26 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
delete address INTERNATIONAL HOUSE STANIFORTH STREET ASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 7DN |
| 2013-06-25 |
insert address THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM ENGLAND B1 3HN |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
INTERNATIONAL HOUSE STANIFORTH STREET
ASTON
BIRMINGHAM
WEST MIDLANDS
B4 7DN
UNITED KINGDOM |
| 2012-07-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SIDEBOTTOM |
| 2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-30 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEHOUSE / 11/05/2010 |
| 2010-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTTON / 11/05/2010 |
| 2010-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SUTTON / 11/05/2010 |
| 2010-04-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
26 CATHERINE CLOSE
CHARFORD
BROMSGROVE
B60 3HU
UNITED KINGDOM |
| 2010-02-05 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 2009-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |