| Date | Description |
|---|
| 2024-04-07 |
update company_status In Administration => Liquidation |
| 2023-12-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2023-12-07 |
update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-07-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-01-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-12-13 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-07-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-03-17 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-02-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address FLOOR ONE LIVERY PLACE LIVERY STREET BIRMINGHAM ENGLAND B3 2PB |
| 2022-02-07 |
insert address HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => In Administration |
| 2022-02-07 |
update registered_address |
| 2022-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2022 FROM
FLOOR ONE LIVERY PLACE
LIVERY STREET
BIRMINGHAM
B3 2PB
ENGLAND |
| 2022-01-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018034,00009379 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address C/O SPARK ACCOUNTANTS 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1SY |
| 2021-04-07 |
insert address FLOOR ONE LIVERY PLACE LIVERY STREET BIRMINGHAM ENGLAND B3 2PB |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
C/O SPARK ACCOUNTANTS 10 WRENS COURT
48 VICTORIA ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SY
UNITED KINGDOM |
| 2021-03-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address MADISONS BUSHBURY HOUSE 435 WILMSLOW ROAD WITHINGTON GREATER MANCHESTER M20 4AF |
| 2020-10-30 |
insert address C/O SPARK ACCOUNTANTS 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1SY |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
update registered_address |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
MADISONS BUSHBURY HOUSE
435 WILMSLOW ROAD
WITHINGTON
GREATER MANCHESTER
M20 4AF |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067118230001 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents CESSATION OF MARTIN WELLS AS A PSC |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WELLS |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WELLS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CESSATION OF ALEX JOHN FOXELL AS A PSC |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX FOXELL |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE DAVIES |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE DAVIES |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-12-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-06-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents CONVERTION OF SHARES 09/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-21 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-06 |
update statutory_documents RE-ELECT CHAIRMAN 19/12/2013 |
| 2014-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-03 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-12-13 |
update statutory_documents ADOPT ARTICLES 04/12/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES WELLS |
| 2013-10-21 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT MURRAY |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILBERT MURRAY |
| 2013-10-07 |
update account_ref_day 30 => 31 |
| 2013-10-07 |
update account_ref_month 9 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-04-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES WELLS / 01/10/2009 |
| 2010-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILBERT ALAIN MURRAY / 01/10/2009 |
| 2010-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GILBERT ALAIN MURRAY / 01/10/2009 |
| 2010-03-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents DIRECTOR APPOINTED ALEX JOHN FOXELL |
| 2009-10-23 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-07 |
update statutory_documents 01/04/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES WELLS |
| 2008-10-04 |
update statutory_documents COMPANY NAME CHANGED REACH RECRUITMENT CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 07/10/08 |
| 2008-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |