| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-07 |
delete address UNIT 300 DUCIE HOUSE DUCIE ST MANCHESTER ENGLAND M1 2JW |
| 2023-07-07 |
insert address UNIT 221 DUCIE HOUSE DUCIE ST MANCHESTER ENGLAND M1 2JW |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
delete address 3000 Aviator Way, Manchester Business Park, M22 5TG |
| 2023-06-26 |
insert address Ducie House, Ducie St, Manchester M1 2JW |
| 2023-06-26 |
update primary_contact 3000 Aviator Way, Manchester Business Park, M22 5TG => Ducie House, Ducie St, Manchester M1 2JW |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
UNIT 300 DUCIE HOUSE
DUCIE ST
MANCHESTER
M1 2JW
ENGLAND |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PLATT / 07/06/2023 |
| 2023-04-07 |
delete address 3000 AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER ENGLAND M22 5TG |
| 2023-04-07 |
insert address UNIT 300 DUCIE HOUSE DUCIE ST MANCHESTER ENGLAND M1 2JW |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
3000 AVIATOR WAY MANCHESTER BUSINESS PARK
MANCHESTER
M22 5TG
ENGLAND |
| 2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PLATT / 17/02/2023 |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER PLATT / 21/02/2023 |
| 2022-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-30 |
insert index_pages_linkeddomain londonstaff.com |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents CESSATION OF IAN BUCKLEY AS A PSC |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2022-09-01 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 92.00 |
| 2022-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BUCKLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUCKLEY / 01/09/2021 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address DEANWAY TECHNOLOGY BUILDING 2 WILMSLOW ROAD HANDFORTH WILMSLOW CHESHIRE ENGLAND SK9 3HW |
| 2021-04-07 |
insert address 3000 AVIATOR WAY MANCHESTER BUSINESS PARK MANCHESTER ENGLAND M22 5TG |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2021 FROM
DEANWAY TECHNOLOGY BUILDING 2 WILMSLOW ROAD
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3HW
ENGLAND |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-08 |
insert company_previous_name BUCKLEIGH & WILLIAMS LTD |
| 2020-07-08 |
insert company_previous_name LONDON STAFF LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-08 |
update name BUCKLEIGH & WILLIAMS LTD => UK STAFFING GROUP LIMITED |
| 2020-06-26 |
update statutory_documents COMPANY NAME CHANGED LONDON STAFF LIMITED
CERTIFICATE ISSUED ON 26/06/20 |
| 2020-06-23 |
update statutory_documents COMPANY NAME CHANGED BUCKLEIGH & WILLIAMS LTD
CERTIFICATE ISSUED ON 23/06/20 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN BUCKLEY / 09/10/2019 |
| 2019-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN BUCKLEY / 09/10/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BUCKLEY / 09/10/2019 |
| 2019-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEX PLATT / 09/10/2019 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-21 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMER |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-07 |
delete address 86 OLD LANSDOWNE ROAD MANCHESTER ENGLAND M20 2WX |
| 2016-08-07 |
insert address DEANWAY TECHNOLOGY BUILDING 2 WILMSLOW ROAD HANDFORTH WILMSLOW CHESHIRE ENGLAND SK9 3HW |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2016 FROM
DEANWAY TECHNOLOGY BUILDING 2 DEANWAY TRADING ESTATE
WILMSLOW ROAD
WILMSLOW
CHESHIRE
SK9 3HW
ENGLAND |
| 2016-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM
DEANWAY TECHNOLOGY BUILDING 2 DEANWAY TRADING ESTATE,
DEANWAY TRADING ESTATE
HANDFORTH, WILMSLOW
CHESHIRE
SK9 3HW
ENGLAND |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
DEANWAY TECHNOLOGY BUILDING 2 DEANWAY TRADING ESTATE, WILMSLOW ROAD
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3HW
ENGLAND |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
86 OLD LANSDOWNE ROAD
MANCHESTER
M20 2WX
ENGLAND |
| 2016-05-12 |
delete address 80 MOSLEY STREET MANCHESTER ENGLAND M2 3FX |
| 2016-05-12 |
insert address 86 OLD LANSDOWNE ROAD MANCHESTER ENGLAND M20 2WX |
| 2016-05-12 |
update reg_address_care_of 8TH FLOOR => null |
| 2016-05-12 |
update registered_address |
| 2016-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2016 FROM
C/O 8TH FLOOR
80 MOSLEY STREET
MANCHESTER
M2 3FX
ENGLAND |
| 2016-03-08 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-03-08 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-03-08 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-29 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PLATT |
| 2015-04-07 |
update account_ref_day 28 => 31 |
| 2015-04-07 |
update account_ref_month 2 => 1 |
| 2015-04-07 |
update accounts_next_due_date 2016-11-17 => 2016-10-31 |
| 2015-03-06 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/01/2016 |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
ASHLEY COMMERCIAL FINANCE LTD 80 MOSLEY STREET
MANCHESTER
M2 3FX
ENGLAND |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |