| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address UNIT 8 LIMES WALK OAKENGATES TELFORD SALOP TF2 6EP |
| 2023-04-07 |
insert address PROACTIVE HOUSE HADLEY PARK EAST HADLEY TELFORD SHROPSHIRE ENGLAND TF1 6QJ |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038073440007 |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
UNIT 8 LIMES WALK
OAKENGATES
TELFORD
SALOP
TF2 6EP |
| 2022-08-18 |
update statutory_documents SOLVENCY STATEMENT DATED 08/08/22 |
| 2022-08-18 |
update statutory_documents REDUCE ISSUED CAPITAL 08/08/2022 |
| 2022-08-18 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 27 |
| 2022-08-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-08-17 |
update robots_txt_status proactivepersonnel.net: 404 => 200 |
| 2022-08-17 |
update robots_txt_status www.proactivepersonnel.net: 404 => 200 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 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 |
| 2022-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-17 |
insert person st Jan |
| 2022-02-17 |
insert person th Jan |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-04-28 |
delete address 9 Suez Street
Warrington
Cheshire
WA1 1EF |
| 2021-04-28 |
insert address First and Second Floor
2 Bridge Street
Warrington
Cheshire
WA1 2EW |
| 2021-01-29 |
delete email ma..@proactivepersonnel.net |
| 2021-01-29 |
delete source_ip 185.20.50.63 |
| 2021-01-29 |
insert email ke..@proactivepersonnel.net |
| 2021-01-29 |
insert source_ip 192.124.249.163 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete person day Driver |
| 2020-03-08 |
insert alias Proactive Personnel Limited |
| 2020-03-08 |
insert person day Driver |
| 2020-03-08 |
insert phone 020 7404 6609 |
| 2020-03-08 |
insert phone 0300 123 1100 |
| 2020-03-08 |
update person_title Chester Vacancies: Transport Planner => Credit Controller |
| 2019-11-06 |
delete alias Proactive Personnel Limited |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
insert alias Proactive Personnel Limited |
| 2019-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-05 |
delete person Picker Packer |
| 2019-08-05 |
insert person Picker Packer |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-06-03 |
update person_title Chester Vacancies: Administrator => MARKETING EXECUTIVE |
| 2019-05-02 |
delete about_pages_linkeddomain proactivepsl.co.uk |
| 2019-05-02 |
delete person Laser Setter |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL GLEWS / 18/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY KNIGHT / 18/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MICHELLE GLEWS / 18/04/2019 |
| 2019-04-07 |
update num_mort_charges 4 => 6 |
| 2019-04-07 |
update num_mort_outstanding 3 => 5 |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WATSON |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWREY |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN WHEELER |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MACKINTOSH |
| 2019-03-31 |
delete source_ip 185.20.51.233 |
| 2019-03-31 |
insert source_ip 185.20.50.63 |
| 2019-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROACTIVE PERSONNEL HOLDINGS LIMITED |
| 2019-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038073440006 |
| 2019-03-22 |
update statutory_documents CESSATION OF JONATHAN MICHAEL GLEWS AS A PSC |
| 2019-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038073440005 |
| 2019-02-17 |
delete email je..@proactivepsl.co.uk |
| 2019-02-17 |
delete email ma..@proactivepsl.co.uk |
| 2019-02-17 |
insert email je..@proactivepersonnel.net |
| 2019-02-17 |
insert email ma..@proactivepersonnel.net |
| 2019-01-11 |
update robots_txt_status www.proactivepersonnel.net: 200 => 404 |
| 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 |
| 2018-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
delete person Litter Picker |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2017-11-28 |
update website_status FlippedRobots => OK |
| 2017-11-28 |
delete address Anglia House
High Green
Cannock
Staffordshire
WS11 1DZ |
| 2017-11-28 |
delete source_ip 185.119.173.133 |
| 2017-11-28 |
insert address Anglia House
High Green
Cannock
Staffordshire
WS11 1BN |
| 2017-11-28 |
insert source_ip 185.20.51.233 |
| 2017-11-28 |
update person_title Chester Vacancies: Operations Assistant / PA => Administrator |
| 2017-11-28 |
update robots_txt_status proactivepersonnel.net: 404 => 200 |
| 2017-11-28 |
update robots_txt_status www.proactivepersonnel.net: 404 => 200 |
| 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 |
| 2017-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-01 |
update website_status OK => FlippedRobots |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-06-17 |
update website_status FlippedRobots => OK |
| 2017-05-07 |
update website_status OK => FlippedRobots |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON |
| 2017-02-09 |
insert person st Jan |
| 2017-02-09 |
insert person th Jan |
| 2016-12-26 |
delete source_ip 95.142.152.194 |
| 2016-12-26 |
insert alias Crowne Plaza |
| 2016-12-26 |
insert source_ip 185.119.173.133 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents ALTER ARTICLES 08/09/2016 |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-05 |
insert office_emails wr..@proactivepersonnel.net |
| 2016-09-05 |
insert address 1st Floor
40-42 Regent Street
Wrexham
North Wales
LL11 1RR |
| 2016-09-05 |
insert email wr..@proactivepersonnel.net |
| 2016-09-05 |
insert fax 01978 312776 |
| 2016-09-05 |
insert phone 01978 363666 |
| 2016-08-06 |
delete source_ip 193.228.155.244 |
| 2016-08-06 |
insert source_ip 95.142.152.194 |
| 2016-08-06 |
update robots_txt_status www.proactivepersonnel.net: 200 => 404 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-01-04 |
update statutory_documents SECRETARY APPOINTED MR ROGER MARK THOMAS |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE GLEWS |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-12 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-17 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-16 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-15 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD WATSON / 10/07/2013 |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN MICHAEL WHEELER / 10/07/2013 |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-01-17 |
update statutory_documents PREVEXT FROM 31/07/2012 TO 31/12/2012 |
| 2013-01-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2013-01-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2013-01-04 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2012-11-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-16 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD WATSON / 09/07/2012 |
| 2012-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-09-13 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2011-09-13 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2011-07-18 |
update statutory_documents 14/07/11 FULL LIST |
| 2010-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2010-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-07-30 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL GLEWS / 14/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MICHELLE GLEWS / 14/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTONY KNIGHT / 14/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN MICHAEL WHEELER / 14/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER MACKINTOSH / 14/07/2010 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MACKINTOSH / 29/06/2009 |
| 2009-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MACKINTOSH / 14/07/2008 |
| 2008-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 2005-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |