AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 14th, October 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 11th, May 2020
|
accounts |
Free Download
(7 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, October 2019
|
change of name |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 23rd October 2019
filed on: 23rd, October 2019
|
resolution |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 29th, October 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 31st August 201820.00 GBP
filed on: 15th, October 2018
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 6 the Retreat Romiley Stockport Cheshire SK6 3LF on Tuesday 9th October 2018
filed on: 9th, October 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 4th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 4th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st August 2018
filed on: 4th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 27th September 2018.
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 30th April 2018 to Friday 31st August 2018
filed on: 6th, September 2018
|
accounts |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 4th July 2018
filed on: 5th, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 11th, January 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 8th, November 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Monday 14th March 2016 director's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 14th March 2016 director's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 14th March 2016 secretary's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 14th March 2016 director's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 8th October 2015 with full list of members
filed on: 5th, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 5th November 2015
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2015
filed on: 12th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 8th October 2014 with full list of members
filed on: 5th, November 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2014
filed on: 11th, September 2014
|
accounts |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th April 2013
filed on: 4th, December 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 8th October 2013 with full list of members
filed on: 21st, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2012
filed on: 12th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 8th October 2012 with full list of members
filed on: 7th, November 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 8th, December 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 8th October 2011 with full list of members
filed on: 13th, October 2011
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Friday 8th October 2010 with full list of members
filed on: 18th, October 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th April 2010
filed on: 22nd, September 2010
|
accounts |
Free Download
(5 pages)
|
CERTNM |
Company name changed ethical recruitment services LIMITEDcertificate issued on 23/12/09
filed on: 23rd, December 2009
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Tuesday 15th December 2009
|
change of name |
|
CONNOT |
Change of name notice
filed on: 23rd, December 2009
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 8th October 2009 with full list of members
filed on: 30th, October 2009
|
annual return |
Free Download
(6 pages)
|
88(2) |
Alloted 99 shares from Wednesday 27th May 2009 to Wednesday 27th May 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 30th, June 2009
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 3rd, June 2009
|
accounts |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 18th, February 2009
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return made up to Tuesday 2nd December 2008
filed on: 2nd, December 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Thursday 13th November 2008 Appointment terminated director
filed on: 13th, November 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/11/2008 from c/o hallidays LIMITED portland buildings 127-129 portland street manchester M1 4PZ
filed on: 1st, November 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2008 to 30/04/2008
filed on: 30th, September 2008
|
accounts |
Free Download
(1 page)
|
288b |
On Friday 2nd May 2008 Appointment terminated director
filed on: 2nd, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 3rd April 2008 Director appointed
filed on: 3rd, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 8th January 2008 New director appointed
filed on: 8th, January 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 8th January 2008 New director appointed
filed on: 8th, January 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 8th January 2008 New director appointed
filed on: 8th, January 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 8th January 2008 New director appointed
filed on: 8th, January 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 8th January 2008 New director appointed
filed on: 8th, January 2008
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 8th January 2008 New director appointed
filed on: 8th, January 2008
|
officers |
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 23rd, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Monday 19th November 2007 New secretary appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 19th November 2007 New secretary appointed
filed on: 19th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 29th October 2007 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 29th October 2007 New director appointed
filed on: 29th, October 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Tuesday 16th October 2007 Secretary resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 16th October 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 16th October 2007 Secretary resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 16th October 2007 Director resigned
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: ethical recruitment services LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 16th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/07 from: ethical recruitment services LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
filed on: 16th, October 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 16th, October 2007
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, October 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, October 2007
|
incorporation |
Free Download
(18 pages)
|