Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
2023-07-19 |
delete alias Eden Brown Limited |
2023-05-04 |
delete address Number 32
Park Cross St
Leeds
LS12QH |
2023-05-04 |
insert address House, 27 King Street, Leeds, LS1 2HL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-02 => 2022-04-01 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 8 => 9 |
2023-04-07 |
update num_mort_outstanding 5 => 1 |
2023-04-07 |
update num_mort_satisfied 3 => 8 |
2023-01-30 |
insert about_pages_linkeddomain ngagetalent.com |
2023-01-30 |
insert career_pages_linkeddomain ngagetalent.com |
2023-01-30 |
insert client_pages_linkeddomain ebservicedelivery.com |
2023-01-30 |
insert client_pages_linkeddomain ngagetalent.com |
2023-01-30 |
insert contact_pages_linkeddomain ngagetalent.com |
2023-01-30 |
insert index_pages_linkeddomain ngagetalent.com |
2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450004 |
2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450005 |
2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450006 |
2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450007 |
2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450008 |
2022-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450009 |
2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/22 |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-03 => 2021-04-02 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/21 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
2021-08-07 |
delete company_previous_name EDEN BROWN HOLDINGS LIMITED |
2020-12-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-04-03 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/20 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-08-07 |
delete address 5TH FLOOR 4 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5JJ |
2020-08-07 |
insert address 5TH FLOOR 4 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5AR |
2020-08-07 |
update registered_address |
2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020 |
2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
5TH FLOOR 4 COLEMAN STREET
LONDON
EC2R 5JJ
UNITED KINGDOM |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
delete address 222 BISHOPSGATE LONDON EC2M 4QD |
2020-02-07 |
insert address 5TH FLOOR 4 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5JJ |
2020-02-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-02-07 |
update registered_address |
2020-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020 |
2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
222 BISHOPSGATE
LONDON
EC2M 4QD |
2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/19 |
2019-11-07 |
update num_mort_charges 7 => 8 |
2019-11-07 |
update num_mort_outstanding 4 => 5 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450008 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-30 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update num_mort_charges 5 => 7 |
2019-01-07 |
update num_mort_outstanding 2 => 4 |
2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18 |
2018-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450007 |
2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450006 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
2018-10-01 |
update statutory_documents CESSATION OF NGAGE SPECIALIST RECRUITMENT LIMITED AS A PSC |
2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018 |
2018-01-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
2017-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED |
2016-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-04-01 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/16 |
2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-01 |
update statutory_documents 29/09/15 FULL LIST |
2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015 |
2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL |
2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM AZIZ |
2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM AZIZ |
2015-04-21 |
update statutory_documents ADOPT ARTICLES 26/11/2014 |
2015-01-07 |
update num_mort_charges 3 => 5 |
2015-01-07 |
update num_mort_outstanding 1 => 2 |
2015-01-07 |
update num_mort_satisfied 2 => 3 |
2015-01-02 |
update statutory_documents SECTION 519. |
2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK |
2014-12-08 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES COOK |
2014-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN |
2014-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN |
2014-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS |
2014-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 04/12/2014 |
2014-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450005 |
2014-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450004 |
2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-02 |
update statutory_documents 29/09/14 FULL LIST |
2014-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-12-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-11-18 |
update statutory_documents 29/09/13 FULL LIST |
2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN-REID |
2013-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
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 |
2013-06-23 |
delete sic_code 7450 - Labour recruitment |
2013-06-23 |
insert sic_code 78200 - Temporary employment agency activities |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012 |
2012-10-09 |
update statutory_documents 29/09/12 FULL LIST |
2012-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/01/2012 |
2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012 |
2012-03-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER |
2011-10-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN MCLEAN-REID |
2011-10-28 |
update statutory_documents 29/09/11 FULL LIST |
2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011 |
2011-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE |
2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2008 |
2010-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010 |
2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-01 |
update statutory_documents 29/09/10 FULL LIST |
2010-10-05 |
update statutory_documents RE ASSET PURCHASE AGREEMENT 06/09/2010 |
2010-07-08 |
update statutory_documents COMPANY BUSINESS 07/06/2010 |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-17 |
update statutory_documents 29/09/09 FULL LIST |
2010-01-08 |
update statutory_documents 29/09/07 FULL LIST AMEND |
2010-01-08 |
update statutory_documents 29/09/08 FULL LIST AMEND |
2009-12-15 |
update statutory_documents 01/06/07 STATEMENT OF CAPITAL GBP 908.4 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WOLTER / 30/10/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009 |
2009-09-05 |
update statutory_documents DIRECTOR APPOINTED JAMES CAAN LOGGED FORM |
2009-09-05 |
update statutory_documents DIRECTOR APPOINTED JAMES CAAN LOGGED FORM |
2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-26 |
update statutory_documents SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
2009-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2009 FROM
32 BUCKINGHAM WAY
FRIMLEY
CAMBERLEY
SURREY
GU16 8XF
UNITED KINGDOM |
2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
222 BISHOPSGATE
LONDON
EC2M 4QD |
2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-09-03 |
update statutory_documents DIRECTOR APPOINTED ADAM HERRON |
2008-08-29 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ARISTIDE STAVROPOULOS LOGGED FORM |
2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARISTIDE STAVROPOULOS |
2008-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 01/06/2008 |
2008-06-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK THORPE |
2008-04-29 |
update statutory_documents SECRETARY APPOINTED RJP SECRETARIES LIMITED |
2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL STERLING |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAREED SOHAIL |
2008-02-21 |
update statutory_documents £ SR 25@.1
30/09/06 |
2008-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-06-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-06-20 |
update statutory_documents SCHEDULE 08/06/07 |
2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-13 |
update statutory_documents £ IC 860/851
18/07/06
£ SR 93@.1=9 |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
17-19 SUN STREET
LONDON
EC2M 2PT |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2003-12-19 |
update statutory_documents £ IC 798/793
24/10/03
£ SR 57@.1=5 |
2003-12-19 |
update statutory_documents £ IC 803/798
24/10/03
£ SR 57@.1=5 |
2003-12-19 |
update statutory_documents £ IC 820/803
24/10/03
£ SR 175@.1=17 |
2003-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-12 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-21 |
update statutory_documents £ IC 840/835
30/06/02
£ SR 57@.1=5 |
2002-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-10-10 |
update statutory_documents SHARES AGREEMENT OTC |
2001-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-18 |
update statutory_documents COMPANY NAME CHANGED
EDEN BROWN HOLDINGS LIMITED
CERTIFICATE ISSUED ON 18/07/01 |
2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99 |
2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-08 |
update statutory_documents SECRETARY RESIGNED |
1998-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |