| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
delete address 14 STEPHENSON COURT PRIORY BUSINESS PARK, FRASER ROAD BEDFORD ENGLAND MK44 3WJ |
| 2023-04-07 |
insert address 14 STEPHENSON COURT PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3WJ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
12 CHALTON HEIGHTS CHALTON HEIGHTS
CHALTON
LUTON
LU4 9UF
ENGLAND |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
14 STEPHENSON COURT
PRIORY BUSINESS PARK, FRASER ROAD
BEDFORD
MK44 3WJ
ENGLAND |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
14 STEPHENSON COURT PRIORY BUSINESS PARK
BEDFORD
MK44 3WJ
ENGLAND |
| 2023-01-16 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-28 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102932440003 |
| 2022-06-07 |
delete address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2022-06-07 |
insert address 14 STEPHENSON COURT PRIORY BUSINESS PARK, FRASER ROAD BEDFORD ENGLAND MK44 3WJ |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
UNITED KINGDOM |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102932440004 |
| 2021-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102932440002 |
| 2021-04-07 |
update account_ref_month 7 => 1 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-10-31 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102932440003 |
| 2021-02-11 |
update statutory_documents PREVEXT FROM 31/07/2020 TO 31/01/2021 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102932440002 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-08 |
update num_mort_outstanding 1 => 0 |
| 2020-06-08 |
update num_mort_satisfied 0 => 1 |
| 2020-05-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102932440001 |
| 2020-04-07 |
insert company_previous_name VISION CONSTRUCTION RECRUITMENT LTD |
| 2020-04-07 |
update name VISION CONSTRUCTION RECRUITMENT LTD => VISION RECRUITMENT GROUP LIMITED |
| 2020-03-20 |
update statutory_documents COMPANY NAME CHANGED VISION CONSTRUCTION RECRUITMENT LTD
CERTIFICATE ISSUED ON 20/03/20 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK LAURENCE WEEDEN |
| 2020-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE CHRISTINE STRETCH |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BRUCE WOOD / 18/03/2020 |
| 2020-03-18 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-18 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-03-18 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK LAURENCE WEEDEN |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE CHRISTINE STRETCH |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BRUCE WOOD |
| 2020-02-27 |
update statutory_documents CESSATION OF DAVID JOHN CARTER AS A PSC |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
insert company_previous_name EVERTON UK LTD |
| 2019-01-07 |
update name EVERTON UK LTD => VISION CONSTRUCTION RECRUITMENT LTD |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102932440001 |
| 2018-12-03 |
update statutory_documents COMPANY NAME CHANGED EVERTON UK LTD
CERTIFICATE ISSUED ON 03/12/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-25 => 2019-04-30 |
| 2018-02-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-02-07 |
delete address 3 CARRERA HOUSE MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE GREAT BRITAIN HP19 8DP |
| 2017-02-07 |
insert address 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2017-02-07 |
update registered_address |
| 2017-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2017 FROM, 3 CARRERA HOUSE MERLIN CENTRE, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP, GREAT BRITAIN |
| 2016-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |