C W P RECRUITMENT LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-25 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Confirmation statement made on 2023-12-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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02/01/232 January 2023 Confirmation statement made on 2022-12-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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27/01/2227 January 2022 Confirmation statement made on 2021-12-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/12/2127 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 25 December 2015 with full list of shareholders

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 5 UNDERWOOD STREET UNDERWOOD STREET LONDON N1 7LY

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 6 ALBION MEWS LONDON W2 2BA ENGLAND

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14/01/1514 January 2015 Annual return made up to 25 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 25 December 2013 with full list of shareholders

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O ROCHESTER PARTNERSHIP LIMITED 68 KING WILLIAM STREET LONDON EC4N 7DZ UNITED KINGDOM

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17/03/1417 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN CHOLMONDELEY / 01/01/2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANTHONY PICKERING / 01/01/2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/03/1323 March 2013 Annual return made up to 25 December 2012 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 7 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6AU

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30/03/1230 March 2012 Annual return made up to 25 December 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ANTHONY PICKERING / 01/01/2010

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10/03/1010 March 2010 Annual return made up to 25 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/08/0819 August 2008 SECRETARY APPOINTED GILLIAN CHOLMONDELEY

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19/08/0819 August 2008 APPOINTMENT TERMINATED SECRETARY RAYMOND WALLHEAD

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08/01/088 January 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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09/01/029 January 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/01/019 January 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/02/007 February 2000 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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08/03/998 March 1999 FULL ACCOUNTS MADE UP TO 30/09/97

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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29/01/9929 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/9830 July 1998 DELIVERY EXT'D 3 MTH 30/09/97

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11/05/9811 May 1998 RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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01/02/971 February 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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19/01/9719 January 1997 RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS

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03/11/953 November 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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13/10/9513 October 1995 REGISTERED OFFICE CHANGED ON 13/10/95 FROM: GARRARD HOUSE 31-45 GRESHAM STREET LONDON EC2V 4DN

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28/02/9528 February 1995 RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/01/9420 January 1994 RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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10/01/9310 January 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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15/05/9215 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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15/05/9215 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 21 COLLEGE HILL LONDON EC4R 2RP

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15/05/9215 May 1992 DIRECTOR'S PARTICULARS CHANGED

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15/05/9215 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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15/05/9215 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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15/05/9215 May 1992 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS

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15/05/9215 May 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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15/05/9215 May 1992 RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS

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15/05/9215 May 1992 RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS

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15/05/9215 May 1992 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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15/05/9215 May 1992 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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07/05/927 May 1992 ORDER OF COURT - RESTORATION 02/05/92

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14/09/8914 September 1989 DISSOLVED

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14/09/8914 September 1989 DISSOLVED

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17/04/8917 April 1989 FIRST GAZETTE

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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16/03/8716 March 1987 RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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13/08/8613 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/82

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13/08/8613 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/83

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13/08/8613 August 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/84

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07/10/807 October 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/10/80

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30/06/8030 June 1980 MEMORANDUM OF ASSOCIATION

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20/06/7920 June 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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