EWRS - History of Changes


DateDescription
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