| Date | Description |
|---|
| 2024-04-07 |
delete address 18 BEARE GREEN COURT BEARE GREEN DORKING ENGLAND RH5 4SL |
| 2024-04-07 |
insert address 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-12-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
18 BEARE GREEN COURT
BEARE GREEN
DORKING
RH5 4SL
ENGLAND |
| 2023-11-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALYSON WILD |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DEWDNEY |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DEWDNEY |
| 2023-05-10 |
update statutory_documents CESSATION OF JOHN LLEWELYN SKILTON AS A PSC |
| 2023-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SKILTON |
| 2023-05-05 |
delete email le..@fusionpersonnel.com |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-02 |
delete person Leila Meherzi |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
delete founder Gina van der Westhuizen |
| 2022-02-11 |
delete otherexecutives Gina van der Westhuizen |
| 2022-02-11 |
delete address 1st Floor
94-98 High Street
Dorking, Surrey
RH4 1AY |
| 2022-02-11 |
delete email gi..@fusionpersonnel.com |
| 2022-02-11 |
insert address 18 Beare Green Court
Beare Green
RH5 4SL |
| 2022-02-11 |
update person_title Alyson Wild: Payroll Manager => Office Manager |
| 2022-02-11 |
update person_title Gina van der Westhuizen: Founder; Our Founding Director; Director => Our Founding Director |
| 2022-02-11 |
update person_title Leila Meherzi: Industrial Consultant => Consultant |
| 2022-02-11 |
update primary_contact 1st Floor
94-98 High Street
Dorking
Surrey
RH4 1AY => 18 Beare Green Court
Beare Green
RH5 4SL |
| 2022-02-07 |
delete address 1ST FLOOR OFFICES 94 -98 HIGH STREET DORKING SURREY ENGLAND RH4 1AY |
| 2022-02-07 |
insert address 18 BEARE GREEN COURT BEARE GREEN DORKING ENGLAND RH5 4SL |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
18 BEARE GREEN COURT
BEARE GREEN
DORKING
RH5 4SL
ENGLAND |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
1ST FLOOR OFFICES 94 -98 HIGH STREET
DORKING
SURREY
RH4 1AY
ENGLAND |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LLEWELYN SKILTON |
| 2021-11-30 |
update statutory_documents CESSATION OF REGINA VAN DER WESTHUIZEN AS A PSC |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINA VAN DER WESTHUIZEN |
| 2021-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-10 |
update statutory_documents ADOPT ARTICLES 27/08/2021 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LLEWELYN SKILTON |
| 2021-09-07 |
update statutory_documents SECRETARY APPOINTED MRS ALYSON JAYNE WILD |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
delete email an..@fusionpersonnel.com |
| 2020-08-05 |
delete email ka..@fusionpersonnel.com |
| 2020-08-05 |
delete person Anna Grzegorzewska |
| 2020-08-05 |
delete person Kayleigh Norris |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-21 |
delete person Day Shift PSV |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-05-07 |
update website_status FlippedRobots => OK |
| 2019-05-07 |
delete about_pages_linkeddomain silktide.com |
| 2019-05-07 |
delete client_pages_linkeddomain silktide.com |
| 2019-05-07 |
delete management_pages_linkeddomain silktide.com |
| 2019-05-07 |
delete terms_pages_linkeddomain silktide.com |
| 2019-05-07 |
insert person Day Shift PSV |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-24 |
update website_status OK => FlippedRobots |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-27 |
update website_status FlippedRobots => OK |
| 2017-12-27 |
delete index_pages_linkeddomain boxharry.com |
| 2017-12-27 |
delete index_pages_linkeddomain snapperworld.com |
| 2017-12-27 |
delete source_ip 134.213.9.41 |
| 2017-12-27 |
insert index_pages_linkeddomain silktide.com |
| 2017-12-27 |
insert index_pages_linkeddomain volcanic.co.uk |
| 2017-12-27 |
insert source_ip 85.233.160.22 |
| 2017-12-27 |
insert source_ip 85.233.160.23 |
| 2017-12-27 |
insert source_ip 85.233.160.24 |
| 2017-12-27 |
update robots_txt_status www.fusionappointments.co.uk: 404 => 200 |
| 2017-11-15 |
update website_status OK => FlippedRobots |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2016-04-27 => 2016-04-28 |
| 2016-06-02 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-05-25 |
| 2016-04-27 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PRITCHARD |
| 2015-08-09 |
delete address 702 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 2015-08-09 |
insert address 1ST FLOOR OFFICES 94 -98 HIGH STREET DORKING SURREY ENGLAND RH4 1AY |
| 2015-08-09 |
update registered_address |
| 2015-07-07 |
delete address 702 CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2015-07-07 |
insert address 702 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-07-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
702 CAPITAL TOWER 91 WATERLOO ROAD
LONDON
SE1 8RT |
| 2015-06-16 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-06-07 |
delete address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 2015-06-07 |
insert address 702 CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2015-06-07 |
update registered_address |
| 2015-06-01 |
delete source_ip 85.233.160.22 |
| 2015-06-01 |
delete source_ip 85.233.160.23 |
| 2015-06-01 |
delete source_ip 85.233.160.24 |
| 2015-06-01 |
insert source_ip 134.213.9.41 |
| 2015-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2015 FROM
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2014-06-07 |
insert address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 2014-06-07 |
update num_mort_outstanding 4 => 3 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-06-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-05-12 |
delete person Craig Metcalf |
| 2014-05-12 |
insert about_pages_linkeddomain boxharry.com |
| 2014-05-12 |
insert client_pages_linkeddomain boxharry.com |
| 2014-05-12 |
insert contact_pages_linkeddomain boxharry.com |
| 2014-05-12 |
insert email jo..@fusionpersonnel.com |
| 2014-05-12 |
insert index_pages_linkeddomain boxharry.com |
| 2014-05-12 |
insert management_pages_linkeddomain boxharry.com |
| 2014-05-12 |
insert terms_pages_linkeddomain boxharry.com |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NORRIS PRITCHARD |
| 2014-05-09 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 3 => 4 |
| 2014-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054106200004 |
| 2014-01-07 |
delete address UNIT 5 GREAT SUFFOLK STREET LONDON ENGLAND SE1 1PP |
| 2014-01-07 |
insert address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2014-01-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
UNIT 5 GREAT SUFFOLK STREET
LONDON
SE1 1PP
ENGLAND |
| 2013-06-26 |
delete address 94-98 HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1AY |
| 2013-06-26 |
insert address UNIT 5 GREAT SUFFOLK STREET LONDON ENGLAND SE1 1PP |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update account_ref_month 4 => 6 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address 1 CHALKPIT TERRACE DORKING SURREY UNITED KINGDOM RH4 1HX |
| 2013-06-22 |
insert address 94-98 HIGH STREET DORKING SURREY UNITED KINGDOM RH4 1AY |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-22 |
update registered_address |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
94-98 HIGH STREET
DORKING
SURREY
RH4 1AY
UNITED KINGDOM |
| 2013-04-08 |
update statutory_documents CURREXT FROM 30/04/2013 TO 30/06/2013 |
| 2013-04-08 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-03-13 |
delete person Kris van Wellen |
| 2013-01-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
1 CHALKPIT TERRACE
DORKING
SURREY
RH4 1HX
UNITED KINGDOM |
| 2012-04-29 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-29 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2011 FROM
SUMMIT HOUSE
13 HIGH STREET
WANSTEAD
LONDON
E11 2AA |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINA VAN DER WESTHUIZEN / 01/10/2009 |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES-BROWN |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA STRUTTON |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY PETER JOHN DAVIES-BROWN |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY DAVIES BROWN |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/07 FROM:
THE OLD SCHOOL HOUSE
LECKHAMPTON ROAD
CHELTENHAM
GLOUCESTERSHIRE GL53 0AX |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents COMPANY NAME CHANGED
FUSION THE PEOPLE PEOPLE LIMITED
CERTIFICATE ISSUED ON 23/03/06 |
| 2005-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/05 FROM:
WESTMACOTT HOUSE, HIGH STREET
NORTHLEACH
CHELTENHAM
GLOS GL54 3ES |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |