| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-04-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 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 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 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 |
| 2021-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ANN SHORT |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN MAYES |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN FISHER |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, 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 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SMITH |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED MR ROBIN FISHER |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
insert company_previous_name RANDSTAD CARE LIMITED |
| 2017-08-07 |
update name RANDSTAD CARE LIMITED => RANDSTAD PUBLIC SERVICES LIMITED |
| 2017-07-24 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE EVANS |
| 2017-07-24 |
update statutory_documents COMPANY NAME CHANGED RANDSTAD CARE LIMITED
CERTIFICATE ISSUED ON 24/07/17 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB |
| 2016-08-07 |
insert address 450 CAPABILITY GREEN LUTON BEDFORDSHIRE UNITED KINGDOM LU1 3LU |
| 2016-08-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
1ST FLOOR RANDSTAD COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8SB |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-04 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-28 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE UNITED KINGDOM LU4 8SB |
| 2014-05-07 |
insert address 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-05-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-04-08 |
update statutory_documents 23/01/14 FULL LIST |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 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 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-14 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GAINSFORD |
| 2012-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONEY |
| 2012-01-25 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONDS |
| 2011-07-18 |
update statutory_documents DIRECTOR APPOINTED MARK JONATHON BULL |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
1ST FLOOR REGENT COURT
LAPORTE WAY
LUTON
BEDS
LU4 8SB |
| 2011-01-31 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONDS |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN MOSS |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED LISA GAINSFORD |
| 2010-11-04 |
update statutory_documents DIRECTOR APPOINTED PATRICK MALONEY |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE JULIE MARTYN |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 2010-02-02 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SIMMONDS |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SIMMONDS |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BERESFORD REYNOLDS |
| 2009-10-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-30 |
update statutory_documents COMPANY NAME CHANGED RELIANCE HUMAN RESOURCES LIMITED
CERTIFICATE ISSUED ON 30/09/09 |
| 2009-02-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM
1ST FLOOR, REGENT COURT LAPORTE WAY
LUTON
BEDS
LU4 8SB |
| 2009-02-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES KING |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/07 |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
2ND FLOOR CHURCHILL HOUSE
26-30 UPPER MARLBOROUGH ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3UU |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
ZIGGURAT 7TH FLOOR C/O SELECT
APPOINTMENTS (HOLDINGS) LIMITED
GROSVENOR ROAD ST. ALBANS
HERTFORDSHIRE AL1 3HW |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 14/12/00 |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 1998-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 FROM:
18 JOHN STREET
LONDON
WC1N 2DL |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 1995-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-10-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/91 |
| 1991-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-03 |
update statutory_documents COMPANY NAME CHANGED
LAW 214 LIMITED
CERTIFICATE ISSUED ON 04/04/90 |
| 1990-03-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/90 FROM:
180 FLEET STREET
LONDON
EC4A 2NT |
| 1990-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |