Date | Description |
2024-03-31 |
delete phone 0191 466 1888 |
2024-03-31 |
insert index_pages_linkeddomain juhlergroup.com |
2024-03-31 |
update robots_txt_status ewrecruitmentservices.co.uk: 404 => 200 |
2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SOEREN SCHMIDT PEDERSEN |
2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP LETH-SOERENSEN |
2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIMMI KRISTENSEN |
2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGEJ MALYTCHEV |
2023-09-19 |
insert address Unit 8
Bankside
The Watermark
Gateshead
NE11 9SY |
2023-08-07 |
delete address METRO HOUSE MARCONI WAY GATESHEAD UNITED KINGDOM NE11 9NH |
2023-08-07 |
insert address UNIT 8 BANKSIDE THE WATERMARK GATESHEAD ENGLAND NE11 9SY |
2023-08-07 |
update registered_address |
2023-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2023 FROM
METRO HOUSE MARCONI WAY
GATESHEAD
NE11 9NH
UNITED KINGDOM |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-23 |
delete general_emails in..@ewrs.co.uk |
2023-06-23 |
delete email in..@ewrs.co.uk |
2023-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMMS HOLDINGS LIMITED |
2023-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK DYRMANN JUHLER |
2023-04-26 |
update statutory_documents CESSATION OF JUHLER HOULDINGS AS A PSC |
2023-02-02 |
update statutory_documents 26/01/23 STATEMENT OF CAPITAL GBP 101 |
2023-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-01-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-10-14 |
insert cfo Ian Thompson |
2022-10-14 |
insert personal_emails an..@education-world.co.uk |
2022-10-14 |
insert personal_emails mi..@education-world.co.uk |
2022-10-14 |
delete address Metro House
Marconi Way
Gateshead
NE119NH |
2022-10-14 |
delete alias EWRS Pte |
2022-10-14 |
delete alias EWRS Pte Ltd |
2022-10-14 |
insert email an..@education-world.co.uk |
2022-10-14 |
insert email mi..@education-world.co.uk |
2022-10-14 |
insert person Andrew Hutchinson |
2022-10-14 |
insert person Michelle Hendry |
2022-10-14 |
update person_title Ian Thompson: Finance Administrator => Head of Finance |
2022-10-14 |
update person_title Stephen Boyer: Senior Recruitment Consultant => Team Leader |
2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JIMMI OMO KRISTENSEN |
2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SERGEJ MALYTCHEV |
2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUHLER HOULDINGS |
2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM PEDERSEN |
2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHWENNINGSEN |
2022-09-12 |
update statutory_documents CESSATION OF JUHLER HOLDING AS AS A PSC |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-27 |
delete person Kate Ford |
2022-04-27 |
insert person Ajith Janahan |
2022-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-02-07 |
update num_mort_outstanding 1 => 0 |
2022-02-07 |
update num_mort_satisfied 0 => 1 |
2022-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-05 |
update statutory_documents ADOPT ARTICLES 23/12/2021 |
2022-01-05 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 91 |
2022-01-05 |
update statutory_documents SUB-DIVISION
23/12/21 |
2022-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR KIM PEDERSEN |
2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCHWENNINGSEN |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, 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 |
2020-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-08-07 |
delete address SITE 1 MOOR CHAMBERS 23-25 FRONT STREET FRAMWELLGATE MOOR DURHAM ENGLAND DH1 5EJ |
2020-08-07 |
insert address METRO HOUSE MARCONI WAY GATESHEAD UNITED KINGDOM NE11 9NH |
2020-08-07 |
update registered_address |
2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
SITE 1 MOOR CHAMBERS 23-25 FRONT STREET
FRAMWELLGATE MOOR
DURHAM
DH1 5EJ
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-05-07 |
delete address YOUR BUSINESS NETWORKS DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE AND WEAR ENGLAND NE11 9DJ |
2020-05-07 |
insert address SITE 1 MOOR CHAMBERS 23-25 FRONT STREET FRAMWELLGATE MOOR DURHAM ENGLAND DH1 5EJ |
2020-05-07 |
update registered_address |
2020-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2020 FROM
YOUR BUSINESS NETWORKS DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
TYNE AND WEAR
NE11 9DJ
ENGLAND |
2020-01-06 |
update statutory_documents SECRETARY APPOINTED MRS EMMA RAMSEY |
2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CAMPBELL SIMMS / 01/01/2020 |
2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BONE |
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 |
2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA KENNEDY |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
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 |
2018-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-04-26 |
update account_ref_month 5 => 12 |
2017-04-26 |
update accounts_next_due_date 2018-02-28 => 2017-09-30 |
2017-02-28 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
2017-02-07 |
delete address GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1PQ |
2017-02-07 |
insert address YOUR BUSINESS NETWORKS DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD TYNE AND WEAR ENGLAND NE11 9DJ |
2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-07 |
update registered_address |
2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE
GATESHEAD
TYNE AND WEAR
NE8 1PQ |
2017-01-19 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA MAY KENNEDY |
2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BONE |
2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CORAM |
2017-01-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-23 |
update statutory_documents 27/05/16 FULL LIST |
2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-15 |
update statutory_documents 27/05/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR ENGLAND NE8 1PQ |
2014-07-07 |
insert address GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE GATESHEAD TYNE AND WEAR NE8 1PQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CAMPBELL SIMMS |
2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-28 |
update statutory_documents 27/05/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents 27/05/12 FULL LIST |
2012-01-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-14 |
update statutory_documents 27/05/11 FULL LIST |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-16 |
update statutory_documents 27/05/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL CORAM / 27/05/2010 |
2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE CORAM |
2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE
GATESHEAD
TYNE & WEAR
NE8 1PQ |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
13 OSWALD TERRACE
GATESHEAD
TYNE & WEAR
NE8 1XU |
2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
GREENESFIELD BUSINESS CENTRE MULGRAVE TERRACE
GATESHEAD
TYNE & WEAR
NE8 1PQ
ENGLAND |
2008-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-15 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
2005-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |