Date | Description |
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 |
2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, 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 |
2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2021-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
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 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
2020-10-30 |
delete address BOCKMER HOUSE BOCKMER END MARLOW BUCKINGHAMSHIRE SL7 2HL |
2020-10-30 |
insert address CASTLE CHAMBERS 87A HIGH STREET BERKHAMSTED UNITED KINGDOM HP4 2DF |
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 |
2020-10-30 |
update registered_address |
2020-10-22 |
update statutory_documents SUB-DIVISION
28/09/20 |
2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2020 FROM
BOCKMER HOUSE BOCKMER END
MARLOW
BUCKINGHAMSHIRE
SL7 2HL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
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 |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ASHWORTH |
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 |
2016-08-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-08-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-07-25 |
update statutory_documents 15/05/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-07-09 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-06-15 |
update statutory_documents 15/05/15 FULL LIST |
2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2015-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
2015-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-01-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2014-12-30 |
update statutory_documents FIRST GAZETTE |
2014-09-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
2014-09-07 |
insert address BOCKMER HOUSE BOCKMER END MARLOW BUCKINGHAMSHIRE SL7 2HL |
2014-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date null => 2014-05-15 |
2014-09-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
2014-08-12 |
update statutory_documents 15/05/14 FULL LIST |
2013-08-01 |
insert company_previous_name RECRUITMENT CAPITAL PARTNERS LTD |
2013-08-01 |
update account_ref_month 5 => 12 |
2013-08-01 |
update accounts_next_due_date 2015-02-15 => 2014-09-30 |
2013-08-01 |
update name RECRUITMENT CAPITAL PARTNERS LTD => SHILLINGRIDGE LTD |
2013-07-22 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/12/2013 |
2013-07-22 |
update statutory_documents COMPANY NAME CHANGED RECRUITMENT CAPITAL PARTNERS LTD
CERTIFICATE ISSUED ON 22/07/13 |
2013-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |