CLARICO RECRUITMENT LIMITED

Company Documents

DateDescription
12/07/2412 July 2024 Notice of move from Administration case to Creditors Voluntary Liquidation

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19/02/2419 February 2024 Administrator's progress report

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24/08/2324 August 2023 Administrator's progress report

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04/08/234 August 2023 Administrator's progress report

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26/06/2326 June 2023 Notice of extension of period of Administration

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14/09/2214 September 2022 Administrator's progress report

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04/04/224 April 2022 Administrator's progress report

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02/12/212 December 2021 Statement of administrator's proposal

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02/12/212 December 2021 Notice of deemed approval of proposals

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02/08/212 August 2021 Registered office address changed from 7 Moorhead Lane Shipley West Yorkshire BD18 4JH England to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2021-08-02

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31/07/2131 July 2021 Appointment of an administrator

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14/04/2114 April 2021 31/05/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL METCALF

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/12/1916 December 2019 DIRECTOR APPOINTED MR RUSSELL METCALF

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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06/11/196 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076496310004

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19/03/1919 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076496310002

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19/03/1919 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076496310003

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 COMPANY NAME CHANGED CLARICO SITE SERVICES LIMITED CERTIFICATE ISSUED ON 28/01/19

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN DOUGLAS

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03/12/183 December 2018 DIRECTOR APPOINTED MR JAMIE LANGFIELD TOWN

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHAUDRY

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY MARSHALL

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LANGFIELD TOWN

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03/12/183 December 2018 CESSATION OF MOHAMMAD IQBAL CHAUDRY AS A PSC

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26/11/1826 November 2018 COMPANY NAME CHANGED RIGHT DIRECTION ALL TRADES LIMITED CERTIFICATE ISSUED ON 26/11/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076496310003

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD IQBAL CHAUDRY

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06/10/176 October 2017 CESSATION OF REDBOX ASSET MANAGEMENT LIMITED AS A PSC

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE TOWN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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10/05/1710 May 2017 DIRECTOR APPOINTED MRS LUCY ELIZABETH MARSHALL

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07/04/177 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1716 March 2017 DIRECTOR APPOINTED MR JAMIE LANGFIELD TOWN

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEMMA WILLIAMS

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA MARY JOYCE / 01/01/2016

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31/10/1631 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076496310002

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/08/1623 August 2016 15/08/16 STATEMENT OF CAPITAL GBP 1045

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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17/05/1617 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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06/11/156 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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05/11/155 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/04/1521 April 2015 DIRECTOR APPOINTED MS GEMMA MARY JOYCE

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07/11/147 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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07/11/147 November 2014 SECRETARY APPOINTED MR STEPHEN DOUGLAS

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS

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23/10/1423 October 2014 23/10/14 STATEMENT OF CAPITAL GBP 145

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/07/1415 July 2014 11/07/14 STATEMENT OF CAPITAL GBP 110

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/11/136 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/11/125 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR APPOINTED MR STEPHEN DOUGLAS

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08/08/128 August 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN DOUGLAS

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08/08/128 August 2012 DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY

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08/08/128 August 2012 Annual return made up to 26 May 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON

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30/09/1130 September 2011 SECRETARY APPOINTED MR STEPHEN DOUGLAS

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/07/117 July 2011 24/06/11 STATEMENT OF CAPITAL GBP 100

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04/07/114 July 2011 DIRECTOR APPOINTED ANDREW JOHN SHEPHERD

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13/06/1113 June 2011 DIRECTOR APPOINTED MR JOHN ROBERT SIMPSON

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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26/05/1126 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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