AUSTIN JAMES RECRUITMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-11-28 |
| 06/12/236 December 2023 | Registered office address changed from 80-83 Long Lane London London EC1A 9ET to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2023-12-06 |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Statement of affairs |
| 06/12/236 December 2023 | Appointment of a voluntary liquidator |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/12/1923 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 20/12/1820 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 29/02/1629 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 14/01/1514 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAURENCE MCHUGH / 07/04/2014 |
| 14/01/1514 January 2015 | SAIL ADDRESS CHANGED FROM: FLAT 1004 WHARFSIDE POINT SOUTH 4 PRESTONS ROAD LONDON E14 9EX ENGLAND |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 13/01/1413 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/02/134 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCHUGH |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/02/1227 February 2012 | SAIL ADDRESS CHANGED FROM: 5 DAIRY CLOSE BROMLEY KENT BR1 4DW ENGLAND |
| 25/02/1225 February 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCHUGH |
| 31/01/1231 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: 5 DAIRY CLOSE BROMLEY KENT BR1 4DW |
| 17/02/1117 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 5 DAIRY CLOSE BROMLEY KENT BR1 4DW ENGLAND |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCHUGH |
| 26/08/1026 August 2010 | SECRETARY APPOINTED MR FRANCIS MCHUGH |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCHUGH |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCHUGH |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM ST CLEMENTS HOUSE 27 - 28 CLEMENT'S LANE LONDON EC4N 7AE UNITED KINGDOM |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAURENCE MCHUGH / 12/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS MCHUGH / 12/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS MCHUGH / 21/12/2009 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/099 October 2009 | CURREXT FROM 31/01/2010 TO 05/04/2010 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED CRAIG LAURENCE MCHUGH |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 18 WILLIAM SQUARE LONDON SE16 5XJ UNITED KINGDOM |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR GREGORY FRANCIS MCHUGH |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR GREGORY FRANCIS MCHUGH |
| 05/01/095 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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