| Date | Description |
|---|
| 2025-05-09 |
delete index_pages_linkeddomain q4europe.com |
| 2025-05-09 |
insert index_pages_linkeddomain euroland.com |
| 2025-05-09 |
update robots_txt_status www.stafflinegroupplc.co.uk: 404 => 200 |
| 2025-04-23 |
update statutory_documents 01/04/25 STATEMENT OF CAPITAL GBP 13422670.20 |
| 2025-04-23 |
update statutory_documents 07/04/25 STATEMENT OF CAPITAL GBP 13395479.80 |
| 2025-04-23 |
update statutory_documents 08/04/25 STATEMENT OF CAPITAL GBP 13325479.80 |
| 2025-04-23 |
update statutory_documents 11/04/25 STATEMENT OF CAPITAL GBP 12681231.30 |
| 2025-04-10 |
update statutory_documents 04/03/25 STATEMENT OF CAPITAL GBP 14203016.40 |
| 2025-04-10 |
update statutory_documents 05/03/25 STATEMENT OF CAPITAL GBP 14173016.40 |
| 2025-04-10 |
update statutory_documents 06/03/25 STATEMENT OF CAPITAL GBP 14027666.40 |
| 2025-04-10 |
update statutory_documents 07/03/25 STATEMENT OF CAPITAL GBP 13827666.40 |
| 2025-04-10 |
update statutory_documents 10/03/25 STATEMENT OF CAPITAL GBP 13754533.90 |
| 2025-04-10 |
update statutory_documents 11/03/25 STATEMENT OF CAPITAL GBP 13694533.90 |
| 2025-04-10 |
update statutory_documents 13/03/25 STATEMENT OF CAPITAL GBP 13684533.90 |
| 2025-04-10 |
update statutory_documents 17/03/25 STATEMENT OF CAPITAL GBP 13663057.60 |
| 2025-04-10 |
update statutory_documents 17/03/25 STATEMENT OF CAPITAL GBP 13667533.90 |
| 2025-04-10 |
update statutory_documents 19/03/25 STATEMENT OF CAPITAL GBP 13618057.60 |
| 2025-04-10 |
update statutory_documents 24/03/25 STATEMENT OF CAPITAL GBP 13558057.60 |
| 2025-04-10 |
update statutory_documents 27/03/25 STATEMENT OF CAPITAL GBP 13502670.20 |
| 2025-04-10 |
update statutory_documents 31/03/25 STATEMENT OF CAPITAL GBP 13462670.20 |
| 2025-04-08 |
delete chairman Kenny Boyle |
| 2025-04-08 |
delete about_pages_linkeddomain peopleplus.co.uk |
| 2025-04-08 |
delete person Kenny Boyle |
| 2025-04-08 |
update person_description Tina McKenzie => Tina McKenzie |
| 2025-02-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052686360011 |
| 2024-10-19 |
update statutory_documents 24/09/24 STATEMENT OF CAPITAL GBP 14233016.40 |
| 2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-10-11 |
update statutory_documents 03/09/24 STATEMENT OF CAPITAL GBP 14369143.20 |
| 2024-10-11 |
update statutory_documents 05/09/24 STATEMENT OF CAPITAL GBP 14363746.60 |
| 2024-10-11 |
update statutory_documents 05/09/24 STATEMENT OF CAPITAL GBP 14363746.60 |
| 2024-10-11 |
update statutory_documents 06/09/24 STATEMENT OF CAPITAL GBP 14358142.40 |
| 2024-10-11 |
update statutory_documents 06/09/24 STATEMENT OF CAPITAL GBP 14358142.40 |
| 2024-10-11 |
update statutory_documents 10/09/24 STATEMENT OF CAPITAL GBP 14343382.30 |
| 2024-10-11 |
update statutory_documents 12/09/24 STATEMENT OF CAPITAL GBP 14335882.30 |
| 2024-10-11 |
update statutory_documents 13/09/24 STATEMENT OF CAPITAL GBP 14331495.10 |
| 2024-10-11 |
update statutory_documents 13/09/24 STATEMENT OF CAPITAL GBP 14331495.10 |
| 2024-10-11 |
update statutory_documents 16/09/24 STATEMENT OF CAPITAL GBP 14294095.60 |
| 2024-10-11 |
update statutory_documents 16/09/24 STATEMENT OF CAPITAL GBP 14294095.60 |
| 2024-10-11 |
update statutory_documents 16/09/24 STATEMENT OF CAPITAL GBP 14294095.60 |
| 2024-10-11 |
update statutory_documents 17/09/24 STATEMENT OF CAPITAL GBP 14288016.40 |
| 2024-10-11 |
update statutory_documents 17/09/24 STATEMENT OF CAPITAL GBP 14288016.40 |
| 2024-10-11 |
update statutory_documents 18/09/24 STATEMENT OF CAPITAL GBP 14273016.40 |
| 2024-10-11 |
update statutory_documents 23/08/24 STATEMENT OF CAPITAL GBP 14376643.20 |
| 2024-10-11 |
update statutory_documents 24/09/24 STATEMENT OF CAPITAL GBP 14233016.40 |
| 2024-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY SPAIN INVESTMENT SERVICES LIMITED |
| 2024-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2024 |
| 2024-08-22 |
update statutory_documents 05/08/24 STATEMENT OF CAPITAL GBP 14698766.60 |
| 2024-08-22 |
update statutory_documents 07/08/24 STATEMENT OF CAPITAL GBP 14683766.60 |
| 2024-08-22 |
update statutory_documents 08/08/24 STATEMENT OF CAPITAL GBP 14644241.50 |
| 2024-08-22 |
update statutory_documents 09/08/24 STATEMENT OF CAPITAL GBP 14592088.10 |
| 2024-08-22 |
update statutory_documents 12/08/24 STATEMENT OF CAPITAL GBP 14537088.10 |
| 2024-08-22 |
update statutory_documents 13/08/24 STATEMENT OF CAPITAL GBP 14492088.10 |
| 2024-08-22 |
update statutory_documents 16/08/24 STATEMENT OF CAPITAL GBP 14457088.10 |
| 2024-08-22 |
update statutory_documents 30/07/24 STATEMENT OF CAPITAL GBP 14751016.60 |
| 2024-08-22 |
update statutory_documents 31/07/24 STATEMENT OF CAPITAL GBP 14748766.60 |
| 2024-07-25 |
update statutory_documents 03/07/24 STATEMENT OF CAPITAL GBP 14827016.60 |
| 2024-07-25 |
update statutory_documents 04/07/24 STATEMENT OF CAPITAL GBP 14780016.60 |
| 2024-07-25 |
update statutory_documents 05/07/24 STATEMENT OF CAPITAL GBP 14775016.60 |
| 2024-07-25 |
update statutory_documents 18/06/24 STATEMENT OF CAPITAL GBP 14910946.60 |
| 2024-07-25 |
update statutory_documents 18/06/24 STATEMENT OF CAPITAL GBP 14910946.60 |
| 2024-07-25 |
update statutory_documents 19/06/24 STATEMENT OF CAPITAL GBP 14880946.60 |
| 2024-07-25 |
update statutory_documents 21/06/24 STATEMENT OF CAPITAL GBP 14863446.60 |
| 2024-07-25 |
update statutory_documents 24/06/24 STATEMENT OF CAPITAL GBP 14861316.60 |
| 2024-07-25 |
update statutory_documents 26/06/24 STATEMENT OF CAPITAL GBP 14855516.60 |
| 2024-07-25 |
update statutory_documents 27/06/24 STATEMENT OF CAPITAL GBP 14834016.60 |
| 2024-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2024-06-05 |
update statutory_documents MEETINGS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 22/05/2024 |
| 2024-05-29 |
update person_title Tom Spain: Interim Chairman => Chairman |
| 2024-05-29 |
update robots_txt_status www.stafflinegroupplc.co.uk: 200 => 404 |
| 2024-03-23 |
delete source_ip 52.156.206.29 |
| 2024-03-23 |
insert source_ip 104.18.30.145 |
| 2024-03-23 |
insert source_ip 104.18.31.145 |
| 2024-03-23 |
update person_description Daniel Quint => Daniel Quint |
| 2024-03-23 |
update person_description Tina McKenzie => Tina McKenzie |
| 2024-03-23 |
update person_description Tom Spain => Tom Spain |
| 2024-01-10 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 14919095.60 |
| 2023-11-23 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 1530705.54 |
| 2023-11-23 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 15301393.00 |
| 2023-11-23 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 15295803.10 |
| 2023-11-22 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 1517301.90 |
| 2023-11-22 |
update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 14919095.60 |
| 2023-10-13 |
update robots_txt_status www.stafflinegroupplc.co.uk: 404 => 200 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE ALDRIDGE / 17/04/2023 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-13 |
update statutory_documents 05/08/23 STATEMENT OF CAPITAL GBP 1656802.17 |
| 2023-09-13 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 1654238.28 |
| 2023-09-13 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 1621059.68 |
| 2023-09-13 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 1611468.85 |
| 2023-09-13 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 1601317.06 |
| 2023-09-13 |
update statutory_documents 18/08/23 STATEMENT OF CAPITAL GBP 1587851.38 |
| 2023-09-13 |
update statutory_documents 18/08/23 STATEMENT OF CAPITAL GBP 1600196.32 |
| 2023-09-13 |
update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 157542.89 |
| 2023-09-13 |
update statutory_documents 23/08/23 STATEMENT OF CAPITAL GBP 1547730.08 |
| 2023-09-13 |
update statutory_documents 25/08/23 STATEMENT OF CAPITAL GBP 1539594.28 |
| 2023-09-13 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 1539205.18 |
| 2023-09-13 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 1539426.10 |
| 2023-09-13 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 1536205.18 |
| 2023-09-13 |
update statutory_documents 30/08/23 STATEMENT OF CAPITAL GBP 1537205.18 |
| 2023-09-13 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 1530955.54 |
| 2023-09-08 |
insert about_pages_linkeddomain peopleplus.co.uk |
| 2023-09-08 |
insert about_pages_linkeddomain staffline.co.uk |
| 2023-09-08 |
insert about_pages_linkeddomain staffline.ie |
| 2023-09-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-07-24 |
| 2023-08-06 |
update person_description Catherine Lynch => Catherine Lynch |
| 2023-08-06 |
update robots_txt_status www.stafflinegroupplc.co.uk: 200 => 404 |
| 2023-08-01 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 24/07/23 |
| 2023-07-24 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2023-07-24 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-07-24 |
update statutory_documents 24/07/23 STATEMENT OF CAPITAL GBP 16576772.8 |
| 2023-07-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-01 |
delete otherexecutives Ian Starkey |
| 2023-06-01 |
insert chairman Tom Spain |
| 2023-06-01 |
insert otherexecutives Amanda Aldridge |
| 2023-06-01 |
delete person Ian Starkey |
| 2023-06-01 |
insert person Amanda Aldridge |
| 2023-06-01 |
update person_title Tom Spain: INTERIM NON - EXECUTIVE CHAIRMAN => Interim Chairman |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STARKEY |
| 2023-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE ALDRIDGE |
| 2023-04-17 |
delete index_pages_linkeddomain investormeetcompany.com |
| 2023-01-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COMPUTERSHARE INVESTOR SERVICES PLC
THE PAVILIONS BRIDGWATER ROAD
BRISTOL
BS13 8AE |
| 2023-01-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO |
| 2022-11-10 |
update person_description Albert Ellis => Albert Ellis |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK SPAIN / 26/05/2022 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE HECTOR ELLIS / 01/10/2020 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SIMON QUINT / 01/02/2021 |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH LYNCH / 01/01/2021 |
| 2022-08-11 |
insert index_pages_linkeddomain investormeetcompany.com |
| 2022-07-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2021 |
| 2022-06-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 2022-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMSON |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LINDHARDT THOMSON / 06/09/2021 |
| 2021-08-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-07 |
update num_mort_outstanding 7 => 1 |
| 2021-08-07 |
update num_mort_satisfied 4 => 10 |
| 2021-07-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MARK SPAIN |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360005 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360006 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360007 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360008 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360009 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360010 |
| 2021-07-07 |
update num_mort_charges 10 => 11 |
| 2021-07-07 |
update num_mort_outstanding 6 => 7 |
| 2021-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052686360011 |
| 2021-06-14 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 16576772.8 |
| 2021-06-07 |
update num_mort_outstanding 7 => 6 |
| 2021-06-07 |
update num_mort_satisfied 3 => 4 |
| 2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL STARKEY / 01/01/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 01/01/2021 |
| 2021-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LINDHARDT THOMSON / 31/12/2020 |
| 2021-04-14 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE BARBER |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED IAN MARSHALL STARKEY |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ELIZABETH LYNCH |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-08-09 |
update num_mort_charges 7 => 10 |
| 2020-08-09 |
update num_mort_outstanding 4 => 7 |
| 2020-08-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY |
| 2020-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052686360010 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052686360008 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052686360009 |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL LAWSON |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN WARD |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT GEORGE HECTOR ELLIS |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BARKER |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-09-27 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 27/09/2019 |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 2019-09-23 |
update statutory_documents ADOPT ARTICLES 11/09/2019 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LINDHARDT THOMSON |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRABTREE |
| 2019-09-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update num_mort_charges 5 => 7 |
| 2019-08-07 |
update num_mort_outstanding 2 => 4 |
| 2019-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-19 |
update statutory_documents 15/07/19 STATEMENT OF CAPITAL GBP 6893048.6 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052686360007 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052686360006 |
| 2019-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/03/2019 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS DAWN PATRICIA WARD |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-09 |
update num_mort_charges 4 => 5 |
| 2018-08-09 |
update num_mort_satisfied 2 => 3 |
| 2018-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052686360005 |
| 2018-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052686360004 |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
| 2018-05-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 24/01/2018 |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MS TRACY LEWIS |
| 2016-08-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL SIMON COLLINS |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRADDOCK |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PULLEN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MARK PULLEN |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP LEDGARD |
| 2016-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 2016-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-24 |
update statutory_documents 25/10/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED DAME CHRISTINE BRADDOCK |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ED BARKER |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEGAN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-20 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update num_mort_charges 3 => 4 |
| 2014-07-07 |
update num_mort_outstanding 3 => 2 |
| 2014-07-07 |
update num_mort_satisfied 0 => 2 |
| 2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052686360004 |
| 2014-05-30 |
update statutory_documents ADOPT ARTICLES 15/05/2014 |
| 2014-05-16 |
update statutory_documents 15/05/14 STATEMENT OF CAPITAL GBP 2547755.1 |
| 2013-12-07 |
delete address 19-20 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM UNITED KINGDOM NG2 1AE |
| 2013-12-07 |
insert address 19-20 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-22 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 2013-11-03 |
update statutory_documents SECRETARY APPOINTED MR PHILLIP LEDGARD |
| 2013-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOGARTH |
| 2013-08-08 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN HOGARTH |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-26 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/13 |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL EVANS |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN BRITTAIN |
| 2012-11-05 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE JULIE MARTYN |
| 2011-11-08 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 08/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAWCLIFFE AIREY CRABTREE / 08/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 08/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS KEEGAN / 08/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BRITTAIN / 08/11/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011 |
| 2011-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-25 |
update statutory_documents 25/10/10 BULK LIST |
| 2010-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-14 |
update statutory_documents 25/10/09 BULK LIST |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
809-REG INT IN SHARES DISC TO PUB CO |
| 2009-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-07-16 |
update statutory_documents COMPANY NAME CHANGED STAFFLINE RECRUITMENT GROUP PLC
CERTIFICATE ISSUED ON 20/07/09 |
| 2009-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, THE TRIANGLE NG2 BUSINESS PARK, NOTTINGHAM, NOTTS, NG2 1AE |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN BRITTAIN |
| 2009-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
| 2009-02-03 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY DAVID JACKSON |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE HARVEY |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK MAPP |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLE HARVEY |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, RODNEY HOUSE, CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7AW |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 25/10/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 25/10/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-09-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2004-12-30 |
update statutory_documents £ IC 50002/2
01/12/04
£ SR 50000@1=50000 |
| 2004-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-12-01 |
update statutory_documents S-DIV
11/11/04 |
| 2004-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 2004-12-01 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-11-22 |
update statutory_documents NC INC ALREADY ADJUSTED
11/11/04 |
| 2004-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 FROM:
55 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2AS |
| 2004-11-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |