| Date | Description |
|---|
| 2024-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058888790008 |
| 2023-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRG HOLDINGS LIMITED |
| 2023-12-18 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID CASS AS A PSC |
| 2023-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY STANWAY / 21/11/2023 |
| 2023-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CASS |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ALLEN HEYWOOD |
| 2023-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY STANWAY |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASS |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CASS |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-07 |
delete address 4215 PARK APPROACH THORPE PARK LEEDS LS15 8GB |
| 2022-02-07 |
insert address HASELDENE HOUSE 15 UPPER YORK STREET WAKEFIELD WEST YORKSHIRE ENGLAND WF1 3LQ |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
4215 PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CASS / 22/03/2019 |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH CASS / 22/03/2019 |
| 2019-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH CASS / 22/03/2019 |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CASS / 22/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 5 => 7 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update num_mort_satisfied 3 => 4 |
| 2016-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058888790007 |
| 2016-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058888790006 |
| 2016-04-14 |
update statutory_documents ACQUISITION BY COMPANY OF SHARE CAP AND OTHER COMPANY BUSINESS 15/03/2016 |
| 2016-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-27 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address 4215 PARK APPROACH THORPE PARK LEEDS UNITED KINGDOM LS15 8GB |
| 2014-09-07 |
insert address 4215 PARK APPROACH THORPE PARK LEEDS LS15 8GB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-04 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 3 => 2 |
| 2014-01-07 |
update num_mort_satisfied 2 => 3 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-02 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-22 |
update account_category SMALL => FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
insert company_previous_name CONCEPT RECRUITMENT SOLUTIONS LIMITED |
| 2013-06-21 |
update name CONCEPT RECRUITMENT SOLUTIONS LIMITED => CONCEPT RECRUITMENT GROUP LIMITED |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACIE NORTON |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WILLIAM LEWIS HOUSE 81-83 DAISY HILL
DEWSBURY
WF13 1LT |
| 2012-08-14 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-08-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-07-13 |
update statutory_documents 01/07/12 STATEMENT OF CAPITAL GBP 182 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED TRACIE MICHELLE NORTON |
| 2012-07-03 |
update statutory_documents COMPANY NAME CHANGED CONCEPT RECRUITMENT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/07/12 |
| 2012-07-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-06 |
update statutory_documents SECTION 519 |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, WILLIAM LEWIS HOUSE 81-83 DAISY HILL, DEWSBURY, WF13 1LT |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-09-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-26 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CASS / 27/07/2011 |
| 2011-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH CASS / 27/07/2011 |
| 2011-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH CASS / 27/07/2011 |
| 2010-10-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-01 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 2009-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, BARCLAYS BANK CHAMBERS, 2, NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 5AA |
| 2009-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CASS / 01/08/2008 |
| 2008-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASS / 01/08/2008 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
NATIONAL WESTMINSTER BANK, CHAMBERS, MARKET PLACE, HECKMONDWIKE, WEST YORKSHIRE WF16 0HU |
| 2007-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |