EXECTEC - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-07 delete company_previous_name STAFFSIGN (WILTSHIRE) LIMITED
2023-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES
2023-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW PARKINSON / 17/09/2022
2022-09-26 insert address Leylands Farm 1 Nobs Crook, Colden Common Winchester Hampshire SO21 1TH
2022-09-26 insert email dp..@evalian.co.uk
2022-09-26 insert phone 03330 500 111
2022-08-24 delete address Wellington House, Church Road, Ashford, Kent TN23 1RE
2022-08-24 delete person Josh Ward
2022-08-24 delete person Oliver Gillatt
2022-08-24 insert address Church Road, Ashford, Kent TN23 1RQ
2022-08-24 insert terms_pages_linkeddomain absoluteexecutivesearch.co.uk
2022-08-24 insert terms_pages_linkeddomain hrgo-recruitment-stage.azurewebsites.net
2022-08-24 insert terms_pages_linkeddomain office.com
2022-08-24 insert terms_pages_linkeddomain ogilviesearch.co.uk
2022-08-24 insert terms_pages_linkeddomain rhl.co.uk
2022-08-24 insert terms_pages_linkeddomain rhl.com.au
2022-08-24 update primary_contact Wellington House, Church Road, Ashford, Kent TN23 1RE => Church Road, Ashford, Kent TN23 1RQ
2022-08-24 update website_status FlippedRobots => OK
2022-08-05 update website_status FailedRobots => FlippedRobots
2022-07-21 update website_status FlippedRobots => FailedRobots
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-06-07 update num_mort_outstanding 2 => 0
2022-06-07 update num_mort_satisfied 0 => 2
2022-05-30 update website_status FailedRobots => FlippedRobots
2022-05-15 update website_status FlippedRobots => FailedRobots
2022-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-04-24 update website_status FailedRobots => FlippedRobots
2022-04-08 update website_status FlippedRobots => FailedRobots
2022-03-20 update website_status FailedRobots => FlippedRobots
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2022-02-26 update website_status FlippedRobots => FailedRobots
2022-02-08 update website_status OK => FlippedRobots
2021-12-07 delete address WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2021-12-07 insert address THE CEDARS CHURCH ROAD ASHFORD KENT ENGLAND TN23 1RQ
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-12-07 update registered_address
2021-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE
2021-09-03 update website_status FailedRobots => OK
2021-08-10 update website_status FlippedRobots => FailedRobots
2021-07-20 update website_status FailedRobots => FlippedRobots
2021-07-03 update website_status FlippedRobots => FailedRobots
2021-06-12 update website_status OK => FlippedRobots
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-22 delete client_pages_linkeddomain spacebetween.co.uk
2020-09-22 delete contact_pages_linkeddomain spacebetween.co.uk
2020-09-22 delete index_pages_linkeddomain spacebetween.co.uk
2020-09-22 delete management_pages_linkeddomain spacebetween.co.uk
2020-09-22 delete terms_pages_linkeddomain spacebetween.co.uk
2020-07-12 insert career_pages_linkeddomain spacebetween.co.uk
2020-07-12 insert client_pages_linkeddomain spacebetween.co.uk
2020-07-12 insert contact_pages_linkeddomain spacebetween.co.uk
2020-07-12 insert index_pages_linkeddomain spacebetween.co.uk
2020-07-12 insert management_pages_linkeddomain spacebetween.co.uk
2020-07-12 insert service_pages_linkeddomain spacebetween.co.uk
2020-07-12 insert terms_pages_linkeddomain spacebetween.co.uk
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 delete source_ip 23.102.12.43
2020-05-07 insert source_ip 51.132.54.57
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES
2020-03-08 update robots_txt_status www.exectecsolutions.co.uk: 200 => 404
2020-02-07 delete career_pages_linkeddomain spacebetween.co.uk
2020-02-07 delete client_pages_linkeddomain spacebetween.co.uk
2020-02-07 delete contact_pages_linkeddomain spacebetween.co.uk
2020-02-07 delete index_pages_linkeddomain spacebetween.co.uk
2020-02-07 delete management_pages_linkeddomain spacebetween.co.uk
2020-02-07 delete terms_pages_linkeddomain spacebetween.co.uk
2020-02-07 insert career_pages_linkeddomain hrgo.co.uk
2020-02-07 insert client_pages_linkeddomain hrgo.co.uk
2020-02-07 insert contact_pages_linkeddomain hrgo.co.uk
2020-02-07 insert index_pages_linkeddomain hrgo.co.uk
2020-02-07 insert management_pages_linkeddomain hrgo.co.uk
2019-12-07 delete person Rebecca Cooper
2019-12-07 insert company_previous_name DUFRY GROUP LIMITED
2019-12-07 update name DUFRY GROUP LIMITED => HR GO PLYMOUTH LTD
2019-11-20 update statutory_documents COMPANY NAME CHANGED DUFRY GROUP LIMITED CERTIFICATE ISSUED ON 20/11/19
2019-10-07 insert person Josh Ward
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-02 delete person Nick Perry
2019-04-02 delete person Peter Rose
2019-04-02 delete person Shaun Gilmartin
2019-04-02 delete person Steve Hazell
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES
2019-01-07 insert company_previous_name CHOSEN RECRUITMENT SERVICES LIMITED
2019-01-07 update name CHOSEN RECRUITMENT SERVICES LIMITED => DUFRY GROUP LIMITED
2018-12-13 delete career_pages_linkeddomain hrgo.co.uk
2018-12-13 delete client_pages_linkeddomain hrgo.co.uk
2018-12-13 delete contact_pages_linkeddomain hrgo.co.uk
2018-12-13 delete index_pages_linkeddomain hrgo.co.uk
2018-12-04 update statutory_documents COMPANY NAME CHANGED CHOSEN RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/18
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
2018-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12 delete person Jack Chapman
2018-09-12 delete person Leanne Florence
2018-09-12 insert person Steve Hazell
2018-05-22 insert person Sally Milliner
2018-05-22 insert terms_pages_linkeddomain ico.org.uk
2018-04-07 delete company_previous_name PARKINSON JV TWENTY-FOUR LIMITED
2018-04-01 delete person Daniel Healy
2018-04-01 insert person Kelly Berry
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-02-12 delete person Frankie Coxon
2018-02-12 delete person Katy Perry
2018-02-12 delete person Nicola Evans
2018-02-12 insert person Leanne Florence
2018-02-12 insert person Peter Rose
2018-02-12 insert person Shaun Gilmartin
2017-12-30 delete person Yumna Ahmed
2017-11-23 delete person Katy Lingham
2017-11-23 delete person Rhiannon Kettle
2017-11-23 delete person Wayne Askew
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15 delete person Leon White
2017-09-15 delete person Lorraine Ducker
2017-09-15 insert person Oliver Gillatt
2017-09-15 insert person Yumna Ahmed
2017-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-02-11 => 2016-02-11
2016-05-12 update returns_next_due_date 2016-03-10 => 2017-03-11
2016-03-07 update statutory_documents 11/02/16 FULL LIST
2016-02-08 insert company_previous_name H R GO (WALLINGTON) LIMITED
2016-02-08 update name H R GO (WALLINGTON) LIMITED => CHOSEN RECRUITMENT SERVICES LIMITED
2016-01-12 update statutory_documents COMPANY NAME CHANGED H R GO (WALLINGTON) LIMITED CERTIFICATE ISSUED ON 12/01/16
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-11 => 2015-02-11
2015-05-07 update returns_next_due_date 2015-03-11 => 2016-03-10
2015-04-13 update statutory_documents 11/02/15 FULL LIST
2014-10-23 update statutory_documents DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON
2014-10-14 update statutory_documents SECRETARY APPOINTED JOHN MATTHEW PARKINSON
2014-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT
2014-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-11 => 2014-02-11
2014-04-07 update returns_next_due_date 2014-03-11 => 2015-03-11
2014-03-28 update statutory_documents 11/02/14 FULL LIST
2013-07-01 update returns_last_madeup_date 2012-02-11 => 2013-02-11
2013-07-01 update returns_next_due_date 2013-03-11 => 2014-03-11
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-15 update statutory_documents DISS40 (DISS40(SOAD))
2013-06-12 update statutory_documents DIRECTOR APPOINTED DR HUGH EDWARD BILLOT
2013-06-12 update statutory_documents SECRETARY APPOINTED DR HUGH EDWARD BILLOT
2013-06-12 update statutory_documents 11/02/13 FULL LIST
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON
2013-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON
2013-06-11 update statutory_documents FIRST GAZETTE
2013-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-03-01 update statutory_documents 11/02/12 FULL LIST
2012-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-03 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW KINGSTON
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY
2011-04-11 update statutory_documents 11/02/11 FULL LIST
2011-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-04-27 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2010-04-23 update statutory_documents 11/02/10 FULL LIST
2010-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17 update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-30 update statutory_documents SECRETARY APPOINTED MARK ANDREW KINGSTON
2009-01-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01 update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-27 update statutory_documents DIRECTOR RESIGNED
2007-05-25 update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16 update statutory_documents DIRECTOR RESIGNED
2006-04-13 update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-22 update statutory_documents SECRETARY RESIGNED
2005-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-17 update statutory_documents COMPANY NAME CHANGED H R CARE (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 17/10/05
2005-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-01 update statutory_documents NEW SECRETARY APPOINTED
2005-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-01 update statutory_documents COMPANY NAME CHANGED EXECTEC SOLUTIONS LTD CERTIFICATE ISSUED ON 01/08/05
2005-06-13 update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-07 update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-09 update statutory_documents COMPANY NAME CHANGED STAFFSIGN (WILTSHIRE) LIMITED CERTIFICATE ISSUED ON 09/07/03
2003-04-07 update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-15 update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-05 update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-16 update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ
1999-03-22 update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-03-02 update statutory_documents COMPANY NAME CHANGED PARKINSON JV TWENTY-FOUR LIMITED CERTIFICATE ISSUED ON 04/03/98
1998-02-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-02-23 update statutory_documents S386 DISP APP AUDS 16/02/98
1998-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION