Date | Description |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-16 |
delete source_ip 92.205.8.252 |
2022-10-16 |
insert source_ip 92.205.133.132 |
2022-09-12 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-11 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-04-27 |
delete source_ip 46.32.240.37 |
2021-04-27 |
insert source_ip 92.205.8.252 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-03-07 |
delete address EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM ENGLAND GL50 1TA |
2020-03-07 |
insert address CLARENDON HOUSE 42 CLARENCE STREET CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3PL |
2020-03-07 |
update registered_address |
2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
EAGLE TOWER MONTPELLIER DRIVE
CHELTENHAM
GL50 1TA
ENGLAND |
2020-02-02 |
delete address Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA |
2020-02-02 |
delete person Eagle Tower |
2020-02-02 |
insert address Clarendon House,
42 Clarence Street,
Cheltenham,
Glouestershire,
GL50 3PL |
2020-02-02 |
update primary_contact Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA => Clarendon House,
42 Clarence Street,
Cheltenham,
Glouestershire,
GL50 3PL |
2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PEREZ / 31/01/2020 |
2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MUTTON / 31/01/2020 |
2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIO PEREZ / 31/01/2020 |
2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH MUTTON / 31/01/2020 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
2019-08-07 |
update account_category null => UNAUDITED ABRIDGED |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-26 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO PEREZ |
2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH MUTTON / 04/04/2019 |
2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH MUTTON / 10/01/2017 |
2019-06-10 |
delete address Festival House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3SH |
2019-05-07 |
delete address FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH |
2019-05-07 |
insert address EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM ENGLAND GL50 1TA |
2019-05-07 |
update registered_address |
2019-05-04 |
delete address Festival House
Jessop Avenue
Cheltenham
Glos
GL50 2SH |
2019-05-04 |
insert address Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA |
2019-05-04 |
insert person Eagle Tower |
2019-05-04 |
update primary_contact Festival House
Jessop Avenue
Cheltenham
Glos
GL50 2SH => Eagle Tower
Montpellier Drive
Cheltenham
Gloucestershire
GL50 1TA |
2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
FESTIVAL HOUSE JESSOP AVENUE
CHELTENHAM
GL50 3SH |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-07 |
update account_ref_day 30 => 31 |
2018-04-07 |
update account_ref_month 9 => 3 |
2018-04-07 |
update accounts_next_due_date 2019-06-30 => 2018-12-31 |
2018-03-05 |
update statutory_documents CURRSHO FROM 30/09/2018 TO 31/03/2018 |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MUTTON / 19/12/2017 |
2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-27 |
update num_mort_charges 0 => 1 |
2017-04-27 |
update num_mort_outstanding 0 => 1 |
2017-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091986670001 |
2017-02-09 |
insert company_previous_name SJM RECRUITMENT AND CONSULTING SERVICES LIMITED |
2017-02-09 |
update name SJM RECRUITMENT AND CONSULTING SERVICES LIMITED => SJM RECRUIT LIMITED |
2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-01-27 |
update statutory_documents COMPANY NAME CHANGED SJM RECRUITMENT AND CONSULTING SERVICES LIMITED
CERTIFICATE ISSUED ON 27/01/17 |
2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO PEREZ |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-01-08 |
update accounts_last_madeup_date null => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-02 => 2017-06-30 |
2015-12-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM ENGLAND GL50 3SH |
2015-10-08 |
insert address FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GL50 3SH |
2015-10-08 |
insert sic_code 78109 - Other activities of employment placement agencies |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date null => 2015-09-02 |
2015-10-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents 02/09/15 FULL LIST |
2014-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |