Date | Description |
2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MERCER |
2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MERCER / 17/10/2023 |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODMAN |
2023-07-07 |
delete sic_code 99999 - Dormant Company |
2023-07-07 |
insert sic_code 49390 - Other passenger land transport |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRIAN GOODMAN |
2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ATKINSON |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID TAYLOR |
2021-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED IEG LIMITED |
2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
2020-10-30 |
delete company_previous_name STAFF-LINE RECRUITMENT LIMITED |
2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-06-15 |
update statutory_documents ADOPT ARTICLES 03/06/2020 |
2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON |
2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MS TRACY LEWIS |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
2019-10-30 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
2019-09-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 |
2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
2017-09-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON LLP
15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
ENGLAND |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
2016-11-01 |
update statutory_documents SAIL ADDRESS CREATED |
2016-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
2016-08-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMON COLLINS |
2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
2015-12-07 |
delete sic_code 78200 - Temporary employment agency activities |
2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-11-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2015-11-20 |
update statutory_documents 26/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 |
2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 |
2014-12-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON LLP
77 GRACECHURCH STREET
LONDON
EC3V 0AS
ENGLAND |
2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2014-11-12 |
update statutory_documents SAIL ADDRESS CREATED |
2014-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2014-11-12 |
update statutory_documents 26/10/14 FULL LIST |
2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NEIL LEDGARD / 28/06/2014 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 |
2014-07-07 |
update num_mort_outstanding 1 => 0 |
2014-07-07 |
update num_mort_satisfied 1 => 2 |
2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-11-03 |
update statutory_documents 26/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON |
2013-06-25 |
insert company_previous_name SYNERGIST GROUP LIMITED |
2013-06-25 |
update name SYNERGIST GROUP LIMITED => DRIVING PLUS LIMITED |
2013-06-24 |
insert sic_code 99999 - Dormant Company |
2013-06-24 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL EVANS |
2013-02-28 |
update statutory_documents COMPANY NAME CHANGED SYNERGIST GROUP LIMITED
CERTIFICATE ISSUED ON 28/02/13 |
2012-12-07 |
update statutory_documents 26/10/12 FULL LIST |
2012-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
2011-11-08 |
update statutory_documents 26/10/11 FULL LIST |
2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 08/11/2011 |
2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 08/11/2011 |
2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011 |
2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011 |
2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-11-24 |
update statutory_documents 26/10/10 FULL LIST |
2010-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-11-05 |
update statutory_documents 26/10/09 FULL LIST |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 26/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 26/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 26/10/2009 |
2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK MAPP |
2009-02-03 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY DAVID JACKSON |
2009-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE HARVEY |
2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLE HARVEY |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
2008-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM
THE TRIANGLE NG2 BUSINESS PARK
NOTTINGHAM
NOTTS
NG2 1AE |
2008-10-03 |
update statutory_documents COMPANY NAME CHANGED ARDENT GROUP LIMITED
CERTIFICATE ISSUED ON 06/10/08 |
2008-06-19 |
update statutory_documents COMPANY NAME CHANGED STAFF-LINE SLR LIMITED
CERTIFICATE ISSUED ON 23/06/08 |
2008-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM
THIRD FLOOR
RODNEY HOUSE CASTLE GATE
NOTTINGHAM
NG1 7AW |
2008-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
2007-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2005-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
2004-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-11-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-15 |
update statutory_documents SECRETARY RESIGNED |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
2001-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
2001-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-24 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
2000-08-16 |
update statutory_documents SECRETARY RESIGNED |
2000-08-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-08-08 |
update statutory_documents ADOPT ARTICLES 22/07/00 |
2000-08-07 |
update statutory_documents COMPANY NAME CHANGED
STAFF-LINE RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 08/08/00 |
2000-08-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-07-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-11-29 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
1998-11-23 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
1997-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM:
RODNEY HOUSE
CASTLEGATE
NOTTINGHAM |
1997-08-28 |
update statutory_documents COMPANY NAME CHANGED
STAFFLINE RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 29/08/97 |
1997-06-10 |
update statutory_documents ALTER MEM AND ARTS 16/05/97 |
1997-06-10 |
update statutory_documents SHARES DIVIDED 16/05/97 |
1996-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
1996-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-11-01 |
update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-10-30 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
1993-12-08 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-10-29 |
update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1992-01-10 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
1990-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
1989-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |