BARKER ROSS RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 16/04/2516 April 2025 | Termination of appointment of Emma Caroline Tillotson as a director on 2024-07-12 |
| 19/07/2419 July 2024 | Change of share class name or designation |
| 19/07/2419 July 2024 | Memorandum and Articles of Association |
| 19/07/2419 July 2024 | Resolutions |
| 19/07/2419 July 2024 | Particulars of variation of rights attached to shares |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 29/06/2429 June 2024 | Full accounts made up to 2023-11-30 |
| 04/03/244 March 2024 | Director's details changed for Mr Paul Alexander Ross on 2023-03-01 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-09 with updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-11-30 |
| 21/06/2321 June 2023 | Appointment of Mr Tim Sutcliffe as a director on 2023-06-21 |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Memorandum and Articles of Association |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Resolutions |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 18/11/2118 November 2021 | Director's details changed for Paul Alexander Ross on 2021-10-01 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 01/11/171 November 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIOT DAVIES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 09/03/179 March 2017 | ADOPT ARTICLES 17/02/2017 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ELIOT DAVIES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE TILLOTSON / 20/12/2016 |
| 09/06/169 June 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROWE |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 24 DE MONTFORT STREET LEICESTER LE1 7GB |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/01/1529 January 2015 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MISS CAROLINE ANNE BAGGULEY |
| 06/05/146 May 2014 | SECRETARY APPOINTED MISS CAROLINE ANNE BAGGULEY |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN ABBOTT |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ADOPT ARTICLES 01/11/2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR ANTONY JOHN ROWE |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ROSS |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1113 April 2011 | SECRETARY APPOINTED MR MARTIN GLEN ABBOTT |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 10/02/1110 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1131 January 2011 | TERMINATE SEC APPOINTMENT |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRUNDELL |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES BRUNDELL / 16/12/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 29/07/2010 |
| 13/12/1013 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE TILLOTSON / 29/07/2010 |
| 09/12/109 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED BARKER ROSS HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 12/03/1012 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE TILLOTSON / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER ROSS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BRUNDELL / 25/01/2010 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM, 7 FARADAY COURT, 36 CONDUIT STREET, LEICESTER, LE2 0JN |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES BRUNDELL / 25/01/2010 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/02/0511 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | S-DIV 17/06/04 |
| 20/07/0420 July 2004 | £ NC 10000/100000 17/06/04 |
| 20/07/0420 July 2004 | SUBDIV SHARES 17/06/04 |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 17/06/04 |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | AUDITOR'S RESIGNATION |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0110 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 29/03/99 |
| 11/05/9911 May 1999 | £ NC 100/10000 29/03/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 805 SALISBURY HOUSE, 31 FINSBURY CIRCUS, LONDON, EC2M 5SQ |
| 13/02/9813 February 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ADOPT MEM AND ARTS 26/09/96 |
| 17/05/9617 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 23 FRIAR LANE LEICESTER LE1 5QQ |
| 03/05/963 May 1996 | COMPANY NAME CHANGED SHAREBOOK LIMITED CERTIFICATE ISSUED ON 07/05/96 |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW SECRETARY APPOINTED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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