| Date | Description |
|---|
| 2025-04-29 |
insert person Sharon Gibson |
| 2025-03-29 |
insert person Danielle Fargnoli-Read |
| 2025-02-25 |
delete person Debbie Jamieson |
| 2025-02-25 |
delete person Hannah Khan |
| 2025-02-25 |
delete person Laura Bennett |
| 2025-02-25 |
delete person Rob Evans |
| 2025-02-25 |
insert about_pages_linkeddomain bulletproof.co.uk |
| 2025-02-25 |
insert about_pages_linkeddomain imsm.com |
| 2025-02-25 |
insert about_pages_linkeddomain pentestpeople.com |
| 2025-02-25 |
insert person Hannah Copeland |
| 2025-02-25 |
insert person Mary MGeady |
| 2025-02-25 |
update person_title Christian Vincent: HR Consultant => Senior HR Consultant ( Team Lead ) |
| 2025-02-25 |
update person_title Jill Hosie: Senior HR Consultant => Senior Employment Law Adviser |
| 2025-02-25 |
update person_title Jo Chambers: Head of Outsourced HR Solutions => Director of Operations - HR Consultancy |
| 2025-02-25 |
update person_title Kay Goodwin: Finance Assistant => Business Services Assistant |
| 2025-02-25 |
update person_title Melinda Clements: HR Consultant => Senior HR Consultant |
| 2025-02-25 |
update person_title Tracey Burke: Senior HR Consultant => Senior HR Consultant ( Team Lead ) |
| 2025-01-24 |
delete person Laura Williams |
| 2024-12-23 |
insert career_pages_linkeddomain youmanage.co.uk |
| 2024-12-23 |
insert contact_pages_linkeddomain youmanage.co.uk |
| 2024-12-23 |
insert index_pages_linkeddomain youmanage.co.uk |
| 2024-12-23 |
insert management_pages_linkeddomain youmanage.co.uk |
| 2024-12-23 |
insert service_pages_linkeddomain youmanage.co.uk |
| 2024-12-23 |
insert terms_pages_linkeddomain youmanage.co.uk |
| 2024-12-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GUNSON |
| 2024-11-22 |
delete address Church Lane, Aldford, Cheshire CH3 6JD |
| 2024-11-22 |
delete person Greg Guilford |
| 2024-10-22 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DIDDAMS |
| 2024-09-20 |
delete person Rachel Pegler |
| 2024-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043827390009 |
| 2024-09-13 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 18.63 |
| 2024-09-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-08-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY DANIEL JONES |
| 2024-07-18 |
insert person Ross Archbold |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES |
| 2024-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WORKNEST (HOLDINGS) LTD / 28/06/2024 |
| 2024-06-14 |
delete person Lorna Tanner |
| 2024-06-14 |
insert about_pages_linkeddomain inflexion.com |
| 2024-06-14 |
insert about_pages_linkeddomain thegrcgroup.co.uk |
| 2024-06-14 |
insert career_pages_linkeddomain armedforcescovenant.gov.uk |
| 2024-06-14 |
insert person Derek Hillier |
| 2024-06-14 |
update person_title Gail Dyer: Senior Health & Safety Consultant => Principal Health & Safety Consultant |
| 2024-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 2024-04-18 |
update person_title Toyah Marshall: Principal Employment Law Adviser => Head of Team |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-17 |
delete otherexecutives Donna Gibb |
| 2024-03-17 |
insert chieflegalofficer Gerry O'Hare |
| 2024-03-17 |
delete about_pages_linkeddomain cylix.co.uk |
| 2024-03-17 |
delete about_pages_linkeddomain delta-net.com |
| 2024-03-17 |
delete about_pages_linkeddomain marloweplc.com |
| 2024-03-17 |
delete address 19 Thistle Street
Edinburgh
EH2 1DF |
| 2024-03-17 |
delete address Empire House
117 Grandholm Drive
Bridge of Don
Aberdeen AB22 8AE |
| 2024-03-17 |
delete index_pages_linkeddomain google.com |
| 2024-03-17 |
delete person Alison John |
| 2024-03-17 |
delete person Bernard Starkmann |
| 2024-03-17 |
delete person Catherine Wilson |
| 2024-03-17 |
delete person Charles Spencer |
| 2024-03-17 |
delete person Daniel Gorry |
| 2024-03-17 |
delete person David Evans |
| 2024-03-17 |
delete person Donna Gibb |
| 2024-03-17 |
delete person Elisabeth Greensmith |
| 2024-03-17 |
delete person Helen Hampton |
| 2024-03-17 |
delete person Kevin Bowers |
| 2024-03-17 |
delete person Paul Wicks |
| 2024-03-17 |
delete person Phil Barr |
| 2024-03-17 |
delete person Tina Howard |
| 2024-03-17 |
insert about_pages_linkeddomain vista-employer.co.uk |
| 2024-03-17 |
insert address 93 George Street
Edinburgh
EH2 3ES |
| 2024-03-17 |
insert address Aberdeen Energy Park
Exploration Drive
Bridge of Don
Aberdeen
AB23 8GX |
| 2024-03-17 |
insert person Laura Williams |
| 2024-03-17 |
update person_title Angela Carter: Legal Director - England & Wales => Director of Legal Services |
| 2024-03-17 |
update person_title Gerry O'Hare: Legal Director - Scotland; Associate Employment Solicitor => Legal Director |
| 2024-03-17 |
update person_title Hussain Kayani: Head of Team & Solicitor => Head of Team |
| 2024-03-17 |
update person_title Jo Chambers: Head of Outsourced HR Solution; Head of Outsourced HR Solutions => Head of Outsourced HR Solutions |
| 2024-03-17 |
update person_title Jo O'Brien: Legal Operations Director => Director of Legal Services - Operations |
| 2024-03-17 |
update person_title Kim Clarke: Head of Team => Legal Director - Litigation |
| 2024-03-17 |
update person_title Ross Henderson: Regional Health & Safety Manager; Principal Health & Safety Consultant => Regional Health & Safety Manager |
| 2023-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-09-07 |
delete address C/O MARLOWE PLC 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN |
| 2023-09-07 |
insert address 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update person_title Catherine Wilson: HR Service Manager; Head of Team; Head of Advisory Service => HR Service Manager; Head of Advisory Service |
| 2023-08-28 |
update person_title Hussain Kayani: Principal Employment Law Adviser; Head of Team & Solicitor => Head of Team & Solicitor |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
C/O MARLOWE PLC 20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/08/2023 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DIGBY GUNSON / 21/08/2023 |
| 2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN SNELL / 21/08/2023 |
| 2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-21 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-21 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-08-21 |
update statutory_documents REGISTER SNAPSHOT FOR EW03 |
| 2023-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WORKNEST (HOLDINGS) LTD / 21/08/2023 |
| 2023-07-26 |
delete person Andy Hall |
| 2023-07-26 |
delete person Corinne Curtis |
| 2023-07-26 |
delete person Natasha Hamblin |
| 2023-07-26 |
delete source_ip 51.195.219.115 |
| 2023-07-26 |
insert person Greg Guilford |
| 2023-07-26 |
insert person Rob Young |
| 2023-07-26 |
insert person Simon Wilkinson |
| 2023-07-26 |
insert person Tracey Burke |
| 2023-07-26 |
insert source_ip 57.128.169.242 |
| 2023-07-26 |
update person_title Catherine Wilson: HR Service Manager; Head of Advisory Service => HR Service Manager; Head of Team; Head of Advisory Service |
| 2023-07-26 |
update person_title Erin Moncur: Trainee Employment Solicitor => Employment Solicitor; Trainee Employment Solicitor |
| 2023-07-26 |
update person_title Hussain Kayani: Principal Employment Law Adviser => Principal Employment Law Adviser; Head of Team & Solicitor |
| 2023-07-26 |
update person_title Ian Watson: Principal Health & Safety Consultant => Regional Health & Safety Manager |
| 2023-07-26 |
update person_title Ross Henderson: Principal H & S Consultant; Principal Health & Safety Consultant => Regional Health & Safety Manager; Principal Health & Safety Consultant |
| 2023-07-26 |
update person_title Scott Crichton: Principal H & S Consultant; Principal Health & Safety Consultant => Principal H & S Consultant |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-06-24 |
delete otherexecutives Laura Bennett |
| 2023-06-24 |
delete phone 01244 668 182 |
| 2023-06-24 |
insert career_pages_linkeddomain livevacancies.co.uk |
| 2023-06-24 |
insert career_pages_linkeddomain maggies.org |
| 2023-06-24 |
update person_title Angela Carter: Head of Team => Legal Director - England & Wales |
| 2023-06-24 |
update person_title Gerry O'Hare: Associate Employment Solicitor => Legal Director - Scotland |
| 2023-06-24 |
update person_title Laura Bennett: HR Officer => HR Consultant |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLIS WHITTAM (HOLDINGS) LTD / 16/09/2022 |
| 2023-04-07 |
delete company_previous_name AARON EMPLOYMENT SERVICE LIMITED |
| 2023-04-07 |
insert company_previous_name ELLIS WHITTAM LIMITED |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name ELLIS WHITTAM LIMITED => WORKNEST LIMITED |
| 2023-03-05 |
insert email cl..@worknest.com |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-29 |
delete person Michelle Mitcham |
| 2022-11-29 |
delete person Richard Rose |
| 2022-09-16 |
update statutory_documents COMPANY NAME CHANGED ELLIS WHITTAM LIMITED
CERTIFICATE ISSUED ON 16/09/22 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-06-23 |
insert about_pages_linkeddomain hrsolutions-uk.com |
| 2022-06-23 |
insert phone 01244 668 182 |
| 2022-06-07 |
update num_mort_outstanding 3 => 0 |
| 2022-06-07 |
update num_mort_satisfied 5 => 8 |
| 2022-05-23 |
delete person Cassie Smith |
| 2022-05-23 |
insert person Michelle Mitcham |
| 2022-05-23 |
insert person Richard Rose |
| 2022-05-07 |
delete company_previous_name AARCO 210 LIMITED |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043827390006 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043827390007 |
| 2022-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043827390008 |
| 2022-04-21 |
update person_title Andy Hall: Principal Health & Safety Consultant => Regional Health & Safety Manager |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DACRE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 7 => 8 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043827390008 |
| 2021-10-07 |
update num_mort_charges 6 => 7 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043827390007 |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 4 => 3 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2021-12-31 |
| 2021-07-14 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/03/2021 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DIGBY GUNSON |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-07 |
delete address WOODHOUSE ALDFORD CHESTER CHESHIRE CH3 6JD |
| 2021-02-07 |
insert address C/O MARLOWE PLC 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN |
| 2021-02-07 |
update num_mort_charges 5 => 6 |
| 2021-02-07 |
update num_mort_outstanding 3 => 1 |
| 2021-02-07 |
update num_mort_satisfied 2 => 5 |
| 2021-02-07 |
update registered_address |
| 2021-01-08 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-01-08 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-01-08 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-12-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-24 |
update statutory_documents ADOPT ARTICLES 09/12/2020 |
| 2020-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043827390006 |
| 2020-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043827390003 |
| 2020-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043827390004 |
| 2020-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043827390005 |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
WOODHOUSE ALDFORD
CHESTER
CHESHIRE
CH3 6JD |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-07 |
update num_mort_charges 4 => 5 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043827390005 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FULTON |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SINEY |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 3 => 4 |
| 2017-02-07 |
update num_mort_outstanding 1 => 2 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043827390004 |
| 2016-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JOHN SNELL |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED JOANNE FULTON |
| 2016-09-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-09-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-09-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-09-29 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 17.79 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVEN THAKRAR |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SCHOFIELD |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SINEY |
| 2016-09-07 |
update account_category MEDIUM => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_satisfied 1 => 2 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043827390003 |
| 2016-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-12 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ALAN WILSON |
| 2016-03-15 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-16 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-14 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 16/01/2014 |
| 2013-08-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-08-19 |
update statutory_documents 27/02/13 FULL LIST AMEND |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => MEDUM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-04-15 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 2012-04-03 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEVEN THAKRAR / 27/02/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SINEY / 27/02/2011 |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD ELLIS / 27/02/2011 |
| 2011-03-15 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 19.20 |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNSTAN |
| 2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 2011-03-02 |
update statutory_documents ADOPT ARTICLES 20/01/2011 |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER GRAHAM SCHOFIELD |
| 2010-10-08 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW SINEY |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ELLIS |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW WHITE |
| 2010-08-10 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW SINEY |
| 2010-08-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-06 |
update statutory_documents 27/02/10 NO CHANGES |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED DEVEN THAKRAR |
| 2009-10-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-19 |
update statutory_documents GBP IC 17.3/15.68
20/01/09
GBP SR 162@0.01=1.62 |
| 2009-05-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ELLIS / 02/02/2009 |
| 2009-02-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-12-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITTAM |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
1-2 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HG |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-13 |
update statutory_documents S-DIV
30/10/07 |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
3 GROSVENOR COURT
FOREGATE STREET
CHESTER
CH1 1HG |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/04 FROM:
5-7 GROSVENOR COURT AAR 17.1
FOREGATE STREET
CHESTER
CH1 1HG |
| 2004-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-07 |
update statutory_documents COMPANY NAME CHANGED
AES (EMPLOYMENT SERVICES) LIMITE
D
CERTIFICATE ISSUED ON 07/07/04 |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents S-DIV
17/05/04 |
| 2004-05-20 |
update statutory_documents S-DIV
17/05/04 |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents COMPANY NAME CHANGED
AARON EMPLOYMENT SERVICE LIMITED
CERTIFICATE ISSUED ON 03/10/02 |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents COMPANY NAME CHANGED
AARCO 210 LIMITED
CERTIFICATE ISSUED ON 17/04/02 |
| 2002-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |