CALIBRE RECRUITMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-12-20 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, 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
2023-03-28 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, 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
2022-03-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-09 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES
2019-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2019-03-13 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-10-07 delete company_previous_name RIVERBALL LIMITED
2018-05-07 update account_category MEDIUM => SMALL
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-08 update statutory_documents SECRETARY APPOINTED DACE FRIDBERGA
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
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
2016-04-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2015-10-13 update statutory_documents DIRECTOR APPOINTED DACE FRIDBERGA
2015-10-13 update statutory_documents DIRECTOR APPOINTED LINDA PRADO
2015-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE O'MAHONY
2015-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE O'MAHONY
2015-08-08 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-08-08 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-07-31 update statutory_documents 27/07/15 FULL LIST
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2014-09-07 update num_mort_outstanding 3 => 1
2014-09-07 update num_mort_satisfied 1 => 3
2014-09-07 update returns_last_madeup_date 2013-07-28 => 2014-07-27
2014-09-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-06 update statutory_documents 27/07/14 FULL LIST
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALIBORKA RADOJCIC
2014-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYJAK-LANE
2014-01-14 update statutory_documents DIRECTOR APPOINTED LOUISE O'MAHONY
2013-12-12 update statutory_documents DIRECTOR APPOINTED DALIBORKA RADOJCIC
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2013-10-07 update returns_last_madeup_date 2013-07-27 => 2013-07-28
2013-09-05 update statutory_documents SECRETARY APPOINTED LOUISE O'MAHONY
2013-09-05 update statutory_documents 28/07/13 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-08-01 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-07-30 update statutory_documents 27/07/13 FULL LIST
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE O'MAHONY
2013-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE O'MAHONY
2013-06-25 update account_category SMALL => MEDUM
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 delete address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2013-06-24 insert address 11 CHARING CROSS ROAD CITY OF WESTMINSTER LONDON WC2H 0QU
2013-06-24 update registered_address
2013-06-22 update account_ref_day 31 => 30
2013-06-22 update account_ref_month 12 => 6
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-03-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 78200 - Temporary employment agency activities
2013-06-21 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-21 update returns_next_due_date 2012-08-24 => 2013-08-24
2013-04-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2013-03-07 update statutory_documents DIRECTOR APPOINTED MS LOUISE ANNE O'MAHONY
2013-02-27 update statutory_documents SECRETARY APPOINTED MS LOUISE ANNE O'MAHONY
2013-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DALIBORKA RADOJCIC
2013-02-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ZENON KYJAK-LANE
2013-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DACE FRIDBERGA
2013-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALIBORKA RADOJCIC
2013-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE O'MAHONY
2012-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2012-09-26 update statutory_documents PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-07-30 update statutory_documents 27/07/12 FULL LIST
2012-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE O'MAHONY / 26/07/2012
2012-02-07 update statutory_documents DIRECTOR APPOINTED MISS DACE FRIDBERGA
2012-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHEORGHIU KERKENEZOV
2011-07-27 update statutory_documents 27/07/11 FULL LIST
2011-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-10 update statutory_documents 27/07/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR APPOINTED GHEORGHIU TRIFONOV KERKENEZOV
2009-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-27 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE O'MAHONY / 04/10/2008
2009-02-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-07 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE O'MAHONY / 26/07/2008
2008-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 11 CHARING CROSS ROAD LONDON WC2H 0QU
2008-04-22 update statutory_documents DIRECTOR APPOINTED DALIBORKA RADOJCIC
2007-12-14 update statutory_documents NEW SECRETARY APPOINTED
2007-12-14 update statutory_documents SECRETARY RESIGNED
2007-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU
2007-12-07 update statutory_documents NEW SECRETARY APPOINTED
2007-12-07 update statutory_documents DIRECTOR RESIGNED
2007-12-07 update statutory_documents DIRECTOR RESIGNED
2007-12-07 update statutory_documents DIRECTOR RESIGNED
2007-12-07 update statutory_documents DIRECTOR RESIGNED
2007-12-07 update statutory_documents DIRECTOR RESIGNED
2007-12-07 update statutory_documents SECRETARY RESIGNED
2007-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/07
2007-07-27 update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 20/02/08 TO 31/12/07
2007-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 11 CHARING CROSS ROAD LONDON WC2H 0QU
2007-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-22 update statutory_documents NEW SECRETARY APPOINTED
2007-06-22 update statutory_documents SECRETARY RESIGNED
2007-06-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/06
2006-10-19 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/05
2005-08-12 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 20/02/05
2005-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-26 update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/08/03
2003-08-28 update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/02
2003-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents NEW SECRETARY APPOINTED
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-08-28 update statutory_documents SECRETARY RESIGNED
2002-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/01
2001-08-16 update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/00
2000-08-01 update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/99
1999-08-17 update statutory_documents RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-05-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1998-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/98 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ
1998-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents COMPANY NAME CHANGED RIVERBALL LIMITED CERTIFICATE ISSUED ON 26/08/98
1998-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-25 update statutory_documents NEW SECRETARY APPOINTED
1998-08-25 update statutory_documents DIRECTOR RESIGNED
1998-08-25 update statutory_documents SECRETARY RESIGNED
1998-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 120 EAST ROAD LONDON N1 6AA
1998-07-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION