| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SCOTT PEACOCK / 09/07/2022 |
| 2023-05-11 |
update statutory_documents CESSATION OF ARTHUR GUY BUNCOMBE AS A PSC |
| 2023-05-11 |
update statutory_documents CESSATION OF RODNEY WILLIAM LOCK AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-06-24 |
delete index_pages_linkeddomain twgbuild.co.uk |
| 2022-04-23 |
delete source_ip 79.170.44.92 |
| 2022-04-23 |
insert source_ip 5.254.55.39 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
delete person Reetika Karir |
| 2021-12-22 |
delete person Reetika Singh |
| 2021-09-29 |
delete email vi..@seltekconsultants.co.uk |
| 2021-09-29 |
insert person Daisy Ashton |
| 2021-08-24 |
insert person Reetika Karir |
| 2021-08-24 |
update person_description Reetika Singh => Reetika Singh |
| 2021-08-24 |
update person_title Reetika Singh: Recruitment Consultant; Administrator => Administrator |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-02-08 |
insert person Badma Rajan |
| 2021-02-08 |
insert person Reetika Singh |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-05 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-08 |
delete otherexecutives Steve Page |
| 2020-03-08 |
insert otherexecutives Vicki Coombs |
| 2020-03-08 |
update person_title Steve Page: Commercial Manager; Director => Commercial Manager |
| 2020-03-08 |
update person_title Vicki Coombs: Commercial Manager; Office Administrator => Office Administrator; Director |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-07-10 |
update person_description David Spensley => David Spensley |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-26 |
update statutory_documents SECRETARY APPOINTED PAUL SCOTT PEACOCK |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BUNCOMBE |
| 2018-03-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY LOCK |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY LOCK |
| 2017-12-10 |
insert otherexecutives Steve Page |
| 2017-12-10 |
delete email ca..@seltekconsultants.co.uk |
| 2017-12-10 |
delete person Dr Caroline Searby |
| 2017-12-10 |
insert email da..@seltekconsultants.co.uk |
| 2017-12-10 |
insert email kh..@seltekconsultants.co.uk |
| 2017-12-10 |
insert person David Spensley |
| 2017-12-10 |
insert person Khadija Ouadi |
| 2017-12-10 |
update person_description Badma Rajan => Badma Rajan |
| 2017-12-10 |
update person_description Natasha (Tash) Lancaster => Natasha (Tash) Lancaster |
| 2017-12-10 |
update person_title Steve Page: Commercial Manager => Commercial Manager; Director |
| 2017-08-21 |
delete email jo@seltekconsultants.co.uk |
| 2017-08-21 |
delete person Joanne (Jo) Smith |
| 2017-08-21 |
insert email ch..@seltekconsultants.co.uk |
| 2017-08-21 |
insert person Chris Roe-Bullion |
| 2017-08-21 |
update person_title Vicki Coombs: IT Manager; Office Administrator => Commercial Manager; Office Administrator |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-07-20 |
delete email sa..@seltekconsultants.co.uk |
| 2017-07-20 |
delete person Sajedeh Zand |
| 2017-07-20 |
insert email jo@seltekconsultants.co.uk |
| 2017-07-20 |
insert person Joanne (Jo) Smith |
| 2017-07-20 |
update person_description Steve Page => Steve Page |
| 2017-07-20 |
update person_title Steve Page: IT Manager => Commercial Manager |
| 2017-02-14 |
delete index_pages_linkeddomain jooble.org |
| 2017-02-14 |
delete index_pages_linkeddomain ophthalmology-jobs.co.uk |
| 2017-02-14 |
insert email sc..@seltekconsultants.co.uk |
| 2017-02-14 |
insert email ta..@seltekconsultants.co.uk |
| 2017-02-14 |
insert email vi..@seltekconsultants.co.uk |
| 2017-02-14 |
insert person Natasha (Tash) Lancaster |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-10 |
delete person Dr Sarah Wright |
| 2016-08-25 |
delete person Richard Johnson |
| 2016-08-25 |
insert person Badma Rajan |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-06 |
update person_description Sajedeh Zand => Sajedeh Zand |
| 2016-04-02 |
update website_status DomainNotFound => OK |
| 2016-04-02 |
delete career_pages_linkeddomain ere.net |
| 2016-04-02 |
delete person Gill Smith |
| 2016-04-02 |
insert index_pages_linkeddomain jooble.org |
| 2016-04-02 |
insert person Dr Sarah Wright |
| 2016-04-02 |
insert person Felix Byrne-Burns |
| 2016-04-02 |
update person_title Dr Caroline Searby: Senior Recruitment Consultant; Specialist => Division Manager, Life Science; Senior Recruitment Consultant; Specialist |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
delete person Philip Skinner |
| 2015-10-26 |
delete person Rachel Bowman |
| 2015-10-26 |
insert person Richard Johnson |
| 2015-10-26 |
update person_title Dr Keren Abecassis: Recruitment Consultant; Recruiting for Life Science, Chemistry and Physics => Recruiting for Life Science, Chemistry and Physics |
| 2015-10-26 |
update person_title Gill Smith: Accounts; Office Administrator => Accounts |
| 2015-08-12 |
delete address MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2015-08-12 |
insert address MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-12 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-30 |
delete source_ip 104.28.22.30 |
| 2015-07-30 |
delete source_ip 104.28.23.30 |
| 2015-07-30 |
insert person Vicki Coombs |
| 2015-07-30 |
insert source_ip 79.170.44.92 |
| 2015-07-30 |
update person_description Dr Keren Abecassis => Dr Keren Abecassis |
| 2015-07-30 |
update person_title Dr Keren Abecassis: Recruitment Consultant; Recruiting for Life Science, Organic and Analytical Chemistry => Recruitment Consultant; Recruiting for Life Science, Chemistry and Physics |
| 2015-07-30 |
update person_title Philip Skinner: Recruitment Consultant => null |
| 2015-07-30 |
update person_title Rachel Bowman: Recruitment Consultant => null |
| 2015-07-14 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-09 |
delete address OFFICE 5 THE CHANTRY HADHAM ROAD BISHOPS STORTFORD HERTS CM23 2QR |
| 2015-07-09 |
insert address MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2015-07-09 |
update registered_address |
| 2015-06-25 |
delete address Office 5, The Chantry, Hadham Road, Bishop's Stortford, Herts, CM23 2QR |
| 2015-06-25 |
insert address Manufactory House, Bell Lane, Hertford, SG14 1BP |
| 2015-06-25 |
insert person Sajedeh Zand |
| 2015-06-25 |
update primary_contact Office 5, The Chantry, Hadham Road, Bishop's Stortford, Herts, CM23 2QR => Manufactory House, Bell Lane, Hertford, SG14 1BP |
| 2015-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2015 FROM
OFFICE 5 THE CHANTRY
HADHAM ROAD
BISHOPS STORTFORD
HERTS
CM23 2QR |
| 2015-05-23 |
delete person Jonathan Pearse |
| 2015-02-25 |
delete source_ip 104.28.24.36 |
| 2015-02-25 |
delete source_ip 104.28.25.36 |
| 2015-02-25 |
insert source_ip 104.28.22.30 |
| 2015-02-25 |
insert source_ip 104.28.23.30 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
insert person Alfie Hammali |
| 2014-12-08 |
update person_description Rod Lock => Rod Lock |
| 2014-10-23 |
delete person Tom Dolton |
| 2014-10-23 |
update person_description Rod Lock => Rod Lock |
| 2014-09-16 |
insert index_pages_linkeddomain ophthalmology-jobs.co.uk |
| 2014-09-16 |
update person_title Dr Caroline Searby: Recruitment Consultant; Specialist => Senior Recruitment Consultant; Specialist |
| 2014-09-16 |
update person_title Kristina Wraight: Recruitment Consultant => null |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-18 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-08-11 |
delete source_ip 108.162.198.131 |
| 2014-08-11 |
delete source_ip 108.162.199.131 |
| 2014-08-11 |
insert source_ip 104.28.24.36 |
| 2014-08-11 |
insert source_ip 104.28.25.36 |
| 2014-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT PEACOCK / 01/06/2014 |
| 2014-06-30 |
insert person Philip Skinner |
| 2014-06-30 |
insert person Rachel Bowman |
| 2014-06-30 |
update person_description Rod Lock => Rod Lock |
| 2014-05-19 |
delete personal_emails jo..@seltekconsultants.co.uk |
| 2014-05-19 |
delete email gi..@seltekconsultants.co.uk |
| 2014-05-19 |
delete email gu..@seltekconsultants.co.uk |
| 2014-05-19 |
delete email jo..@seltekconsultants.co.uk |
| 2014-05-19 |
delete email ro..@seltekconsultants.co.uk |
| 2014-05-19 |
delete email sc..@seltekconsultants.co.uk |
| 2014-05-19 |
delete email st..@seltekconsultants.co.uk |
| 2014-05-19 |
delete email to..@seltekconsultants.co.uk |
| 2014-05-19 |
delete person Nicolle Chapman |
| 2014-05-19 |
delete source_ip 79.170.44.92 |
| 2014-05-19 |
insert career_pages_linkeddomain ere.net |
| 2014-05-19 |
insert person Dr Keren Abecassis |
| 2014-05-19 |
insert source_ip 108.162.198.131 |
| 2014-05-19 |
insert source_ip 108.162.199.131 |
| 2014-05-19 |
update person_description Dr Caroline Searby => Dr Caroline Searby |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents SUB-DIVISION
10/12/12 |
| 2013-09-27 |
update statutory_documents SECOND FILING WITH MUD 08/07/13 FOR FORM AR01 |
| 2013-09-05 |
insert person Nicolle Chapman |
| 2013-09-05 |
update person_description Tom Dolton => Tom Dolton |
| 2013-09-05 |
update person_title Kristina Wraight: Staff Member => Recruitment Consultant |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-15 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-05 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-04-19 |
insert index_pages_linkeddomain facebook.com |
| 2013-04-19 |
insert index_pages_linkeddomain linkedin.com |
| 2013-01-08 |
delete email da..@seltekconsultants.co.uk |
| 2013-01-08 |
delete email em..@seltekconsultants.co.uk |
| 2013-01-08 |
delete person Daniela Peukert |
| 2013-01-08 |
delete person Emma Turner-Cloughly |
| 2013-01-08 |
delete person Jonathon Pearse |
| 2013-01-08 |
update person_title Jonathan Pearse |
| 2012-12-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODNEY WILLIAM LOCK / 01/07/2012 |
| 2011-12-05 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-02-07 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 1003 |
| 2011-01-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents DIRECTOR APPOINTED PAUL SCOTT PEACOCK |
| 2010-08-09 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM LOCK / 27/05/2010 |
| 2009-11-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-29 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 2002-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |