| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LIMITED / 12/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LIMITED / 09/06/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
delete address 158 MARLOWES HEMEL HEMPSTEAD ENGLAND HP1 1BA |
| 2020-12-07 |
insert address SECOND FLOOR, 2 THE WATERHOUSE WATERHOUSE STREET HEMEL HEMPSTEAD ENGLAND HP1 1ES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
158 MARLOWES
HEMEL HEMPSTEAD
HP1 1BA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 2020-06-07 |
insert address 158 MARLOWES HEMEL HEMPSTEAD ENGLAND HP1 1BA |
| 2020-06-07 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
158 MARLOWES
HEMEL HEMPSTEAD
HP1 1BA
ENGLAND |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
THE DOWER HOUSE 108 HIGH STREET
BERKHAMSTED
HERTS
HP4 2BL |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA PAYNE / 15/03/2018 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079408760002 |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA SMITH / 18/01/2018 |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LISA SMITH / 18/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-11 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-06-07 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-18 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS UNITED KINGDOM HP4 2BL |
| 2014-04-07 |
insert address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-04 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-08 => 2014-11-30 |
| 2013-03-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |