| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLACEMENT UK RECRUITMENT HOLDINGS LIMITED / 14/04/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KEREN RANJIT BANFORD / 14/04/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KEREN RANJIT SINGH / 02/05/2023 |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-02-18 |
delete source_ip 217.160.0.76 |
| 2022-02-18 |
insert source_ip 217.160.0.82 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICKI CLARE WHITTAKER / 25/03/2021 |
| 2021-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKI CLARE WHITTAKER / 16/04/2021 |
| 2021-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 25/03/2021 |
| 2021-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 25/03/2021 |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 25/03/2021 |
| 2021-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL BANFORD / 25/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KEREN RANJIT BANFORD / 25/03/2021 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 03/07/2019 |
| 2019-06-20 |
delete address UNIT 1.10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON SW10 0SZ |
| 2019-06-20 |
insert address SUITE 1 FULHAM BUSINESS EXCHANGE THE BOULEVARD FULHAM LONDON UNITED KINGDOM SW6 2TL |
| 2019-06-20 |
update registered_address |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARGREAVES |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
UNIT 1.10 THE PLAZA
535 KINGS ROAD
CHELSEA
LONDON
SW10 0SZ |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents CESSATION OF PLACEMENT UK RECRUITMENT HOLDINGS LIMITED AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BANFORD / 24/05/2018 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KEREN RANJIT BANFORD / 24/05/2018 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLACEMENT UK RECRUITMENT HOLDINGS LIMITED |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL BANFORD / 01/11/2017 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KEREN RANJIT SINGH / 16/10/2017 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICKI CLARE BANFORD / 16/10/2017 |
| 2017-10-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BANFORD / 18/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BANFORD / 18/04/2016 |
| 2016-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL BANFORD / 18/04/2016 |
| 2016-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL BANFORD / 18/04/2016 |
| 2016-03-18 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HARGREAVES / 06/03/2015 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED KEREN RANJIT SINGH |
| 2015-01-28 |
update statutory_documents ADOPT ARTICLES 12/01/2015 |
| 2015-01-28 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-01-28 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 105 |
| 2015-01-28 |
update statutory_documents CONSOLIDATION
12/01/15 |
| 2015-01-28 |
update statutory_documents CONSOLIDATION
12/01/15 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 1.10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON UNITED KINGDOM SW10 0SZ |
| 2014-04-07 |
insert address UNIT 1.10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON SW10 0SZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-19 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW HARGREAVES |
| 2014-02-04 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 102 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address UNIT 1 10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON SW10 0SZ |
| 2013-06-21 |
insert address UNIT 1.10 THE PLAZA 535 KINGS ROAD CHELSEA LONDON UNITED KINGDOM SW10 0SZ |
| 2013-06-21 |
update registered_address |
| 2013-03-18 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
UNIT 1 10 THE PLAZA
535 KINGS ROAD
CHELSEA
LONDON
SW10 0SZ |
| 2012-03-19 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL BANFORD / 03/04/2008 |
| 2010-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN PAUL BANFORD / 03/04/2008 |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BROWN |
| 2009-09-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM:
UNIT 4D THE CODA CENTRE
189 MUNSTER ROAD FULHAM
LONDON SW6 6AW |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents £ NC 1500/2000
13/11/06 |
| 2006-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 13/11/06 |
| 2006-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
859A FULHAM ROAD
FULHAM
LONDON
SW6 5HJ |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; AMEND |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS; AMEND |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/03 FROM:
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH SPA
WORCESTERSHIRE WR9 9AY |
| 2003-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |