| Date | Description |
|---|
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-25 => 2024-08-25 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-25 => 2023-08-25 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-07 |
delete address UNIT 20A TIMS BOATYARD TIMS WAY STAINES ENGLAND TW18 3JY |
| 2022-08-07 |
insert address UNIT 21 TIMS BOATYARD TIMSWAY STAINES-UPON-THAMES ENGLAND TW18 3JY |
| 2022-08-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2022-08-07 |
update registered_address |
| 2022-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-19 |
update statutory_documents FIRST GAZETTE |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
UNIT 20A TIMS BOATYARD TIMS WAY
STAINES
TW18 3JY
ENGLAND |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 26 => 25 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-08-25 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-26 |
update statutory_documents CURRSHO FROM 26/11/2020 TO 25/11/2020 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-26 => 2021-11-26 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-26 => 2021-08-26 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-26 => 2020-11-26 |
| 2020-07-07 |
update num_mort_outstanding 2 => 1 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087867810001 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-08-26 |
| 2019-11-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 27 => 26 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-27 => 2019-11-27 |
| 2019-08-27 |
update statutory_documents PREVSHO FROM 27/11/2018 TO 26/11/2018 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087867810002 |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-28 => 2019-08-27 |
| 2018-11-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-28 => 2018-11-28 |
| 2018-08-28 |
update statutory_documents PREVSHO FROM 28/11/2017 TO 27/11/2017 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-07 |
delete address 13 OAK AVENUE EGHAM SURREY TW20 8HH |
| 2018-04-07 |
insert address UNIT 20A TIMS BOATYARD TIMS WAY STAINES ENGLAND TW18 3JY |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
13 OAK AVENUE
EGHAM
SURREY
TW20 8HH |
| 2017-12-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-29 => 2018-08-28 |
| 2017-11-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update account_ref_day 29 => 28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2017-11-29 |
| 2017-08-29 |
update statutory_documents PREVSHO FROM 29/11/2016 TO 28/11/2016 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2015-11-22 => 2017-08-29 |
| 2016-08-09 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-11-22 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-12-20 => 2017-05-25 |
| 2016-05-11 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-05-10 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR CLAYTON CHRISTOPHER DEMPSTER |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-02-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2016-01-11 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087867810001 |
| 2015-09-07 |
update account_ref_day 30 => 29 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-22 => 2015-11-22 |
| 2015-08-22 |
update statutory_documents PREVSHO FROM 30/11/2014 TO 29/11/2014 |
| 2015-07-07 |
delete address 5 BORROWDALE CLOSE EGHAM SURREY TW20 8JE |
| 2015-07-07 |
insert address 13 OAK AVENUE EGHAM SURREY TW20 8HH |
| 2015-07-07 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
5 BORROWDALE CLOSE
EGHAM
SURREY
TW20 8JE |
| 2015-02-07 |
delete address 5 BORROWDALE CLOSE EGHAM SURREY ENGLAND TW20 8JE |
| 2015-02-07 |
insert address 5 BORROWDALE CLOSE EGHAM SURREY TW20 8JE |
| 2015-02-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-21 |
update statutory_documents 22/11/14 FULL LIST |
| 2015-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 10/12/2014 |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 10/12/2014 |
| 2014-09-07 |
insert company_previous_name BONJOUR RECRUITMENT SERVICES LIMITED |
| 2014-09-07 |
update name BONJOUR RECRUITMENT SERVICES LIMITED => BRS JOBS LTD |
| 2014-08-20 |
update statutory_documents COMPANY NAME CHANGED BONJOUR RECRUITMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 20/08/14 |
| 2014-08-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |