| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY EASTON DAVIS / 30/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE VERNON MOYNES / 30/06/2023 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LAUDER |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR RAMSEY |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
delete address Broadway House
4 - 6 The Broadway
Bedford
Bedfordshire
MK40 2TE
United Kingdom |
| 2022-03-17 |
insert address 40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR
United Kingdom |
| 2022-03-17 |
update primary_contact Broadway House
4 - 6 The Broadway
Bedford
Bedfordshire
MK40 2TE
United Kingdom => 40 Kimbolton Road
Bedford
Bedfordshire
MK40 2NR
United Kingdom |
| 2021-12-07 |
delete address BROADWAY HOUSE 4-6 THE BROADWAY BEDFORD BEDFORDSHIRE MK40 2TE |
| 2021-12-07 |
insert address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE ENGLAND MK40 2NR |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EASTON DAVIS / 29/11/2021 |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE VERNON MOYNES / 29/11/2021 |
| 2021-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EASTON DAVIS / 29/11/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY EASTON DAVIS / 29/11/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE VERNON MOYNES / 29/11/2021 |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
BROADWAY HOUSE
4-6 THE BROADWAY
BEDFORD
BEDFORDSHIRE
MK40 2TE |
| 2021-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY EASTON DAVIS / 22/07/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
insert index_pages_linkeddomain safer-jobs.com |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY EASTON DAVIS / 21/10/2020 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE VERNON MOYNES / 21/10/2020 |
| 2020-09-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063204490002 |
| 2020-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-31 |
delete career_pages_linkeddomain plus.google.com |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EZEKIEL THOMAS |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-17 |
insert email to..@drsdirect.co.uk |
| 2018-01-29 |
delete industry_tag Occupational Health & Primary Care recruitment |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-04 |
delete industry_tag Information Technology (IT) & Occupational Health recruitment |
| 2017-07-04 |
insert industry_tag Occupational Health & Primary Care recruitment |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS COSTELLO |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY EASTON DAVIS / 22/07/2016 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
delete industry_tag OCCUPATIONAL HEALTH & AUDIOLOGY recruitment |
| 2016-04-19 |
insert industry_tag Information Technology (IT) & Occupational Health recruitment |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-09 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-31 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EASTON DAVIS / 22/07/2015 |
| 2015-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY EASTON DAVIS / 22/07/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
delete address Occupational Health Advisor x 6 - London
London |
| 2015-04-29 |
insert address Occupational Health Advisor x 6 - London
London |
| 2015-03-04 |
update website_status FlippedRobots => OK |
| 2015-03-04 |
delete alias Drs. Direct Limited |
| 2015-03-04 |
delete index_pages_linkeddomain visualworx.co.uk |
| 2015-03-04 |
delete person Lee Moynes |
| 2015-03-04 |
delete source_ip 67.222.102.148 |
| 2015-03-04 |
insert index_pages_linkeddomain hotlizard.net |
| 2015-03-04 |
insert index_pages_linkeddomain rec.uk.com |
| 2015-03-04 |
insert index_pages_linkeddomain recruitersites.co.uk |
| 2015-03-04 |
insert industry_tag OCCUPATIONAL HEALTH & AUDIOLOGY recruitment |
| 2015-03-04 |
insert source_ip 168.63.98.176 |
| 2015-03-04 |
update robots_txt_status www.drsdirect.co.uk: 404 => 200 |
| 2015-02-12 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-28 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-30 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-05-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EASTON DAVIS / 12/07/2012 |
| 2012-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY EASTON DAVIS / 12/07/2012 |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR ROSS COSTELLO |
| 2011-04-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-09 |
update statutory_documents SECTION 175 20/01/2011 |
| 2011-02-09 |
update statutory_documents 20/01/11 STATEMENT OF CAPITAL GBP 202 |
| 2010-08-03 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EASTON DAVIS / 23/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE VERNON MOYNES / 23/07/2010 |
| 2010-03-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents CURREXT FROM 31/07/2008 TO 30/09/2008 |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/07 FROM:
THE BUSINESS HUB
60 DENMARK STREET
BEDFORD
MK40 3PQ |
| 2007-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
FIRST FLOOR, LATROBE HOUSE
21 ST CUTHBERTS STREET
BEDFORD
MK40 3JB |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |