| Date | Description |
|---|
| 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 |
| 2024-03-17 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-03-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, 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 |
| 2022-03-22 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOSEPH CAMPBELL |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY WALWORK |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 6 => 8 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030501970006 |
| 2020-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030501970008 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTIE WHITEHEAD |
| 2019-11-07 |
update num_mort_outstanding 3 => 2 |
| 2019-11-07 |
update num_mort_satisfied 5 => 6 |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030501970007 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 12 => 6 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2021-03-31 |
| 2019-09-15 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-09-10 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-12-07 |
update num_mort_charges 7 => 8 |
| 2018-12-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030501970008 |
| 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 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY RECRUITMENT (HOLDINGS) LIMITED |
| 2018-04-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-15 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-12-08 => 2016-04-26 |
| 2016-08-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-07-22 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-26 => 2015-12-08 |
| 2016-06-21 |
update statutory_documents 08/12/15 FULL LIST |
| 2016-02-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-17 |
update statutory_documents ADOPT ARTICLES 10/12/2015 |
| 2015-12-21 |
update statutory_documents ALTER ARTICLES 22/04/2015 |
| 2015-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-07-21 |
update statutory_documents 22/04/15 STATEMENT OF CAPITAL GBP 1111 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-28 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-08-07 |
update num_mort_charges 6 => 7 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 3 => 1 |
| 2014-07-07 |
update num_mort_satisfied 3 => 5 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-07-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030501970007 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-06-11 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-02-07 |
update num_mort_outstanding 6 => 3 |
| 2014-02-07 |
update num_mort_satisfied 0 => 3 |
| 2014-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-11-07 |
update num_mort_charges 5 => 6 |
| 2013-11-07 |
update num_mort_outstanding 5 => 6 |
| 2013-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030501970006 |
| 2013-09-06 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-09-06 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-22 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-08-20 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-26 => 2012-04-26 |
| 2013-06-21 |
update returns_next_due_date 2012-05-24 => 2013-05-24 |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-07-03 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-11-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-07 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTIE WHITEHEAD / 26/04/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY WALWORK / 26/04/2010 |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED KIRSTIE WHITEHEAD |
| 2010-02-02 |
update statutory_documents 26/04/09 FULL LIST AMEND |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY WALLWORK / 27/04/2008 |
| 2010-02-02 |
update statutory_documents 01/07/08 STATEMENT OF CAPITAL GBP 1111 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
THE TOWERS TOWERS BUSINESS PARK
WILMSLOW ROAD
MANCHESTER
LANCASHIRE M20 2SR |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1997-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-12-30 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/05/96 |
| 1995-08-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1995-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-30 |
update statutory_documents S366A DISP HOLDING AGM 28/04/95 |
| 1995-08-30 |
update statutory_documents S386 DISP APP AUDS 28/04/95 |
| 1995-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |