CONCEPT RECRUITMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/02/249 February 2024 | Registration of charge 058888790008, created on 2024-02-08 |
| 18/12/2318 December 2023 | Notification of Crg Holdings Limited as a person with significant control on 2016-04-06 |
| 18/12/2318 December 2023 | Cessation of Christopher David Cass as a person with significant control on 2023-11-21 |
| 11/12/2311 December 2023 | Full accounts made up to 2023-06-30 |
| 04/12/234 December 2023 | Director's details changed for Mrs Tracey Stanway on 2023-11-21 |
| 30/11/2330 November 2023 | Termination of appointment of Elizabeth Sarah Cass as a secretary on 2023-11-21 |
| 29/11/2329 November 2023 | Appointment of Mr Duncan Allen Heywood as a director on 2023-11-21 |
| 29/11/2329 November 2023 | Termination of appointment of Christopher David Cass as a director on 2023-11-21 |
| 29/11/2329 November 2023 | Termination of appointment of Elizabeth Sarah Cass as a director on 2023-10-21 |
| 29/11/2329 November 2023 | Appointment of Mrs Tracey Stanway as a director on 2023-11-21 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/01/2323 January 2023 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Registered office address changed from 4215 Park Approach Thorpe Park Leeds LS15 8GB to Haseldene House 15 Upper York Street Wakefield West Yorkshire WF1 3LQ on 2022-01-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 22/03/1922 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH CASS / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH CASS / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CASS / 22/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CASS / 22/03/2019 |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058888790007 |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058888790006 |
| 14/04/1614 April 2016 | ACQUISITION BY COMPANY OF SHARE CAP AND OTHER COMPANY BUSINESS 15/03/2016 |
| 21/03/1621 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 02/12/132 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/08/132 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACIE NORTON |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 14/08/1214 August 2012 | SAIL ADDRESS CHANGED FROM: WILLIAM LEWIS HOUSE 81-83 DAISY HILL DEWSBURY WF13 1LT |
| 13/08/1213 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/07/1213 July 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 182 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED TRACIE MICHELLE NORTON |
| 03/07/123 July 2012 | COMPANY NAME CHANGED CONCEPT RECRUITMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/07/12 |
| 03/07/123 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/126 March 2012 | SECTION 519 |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, WILLIAM LEWIS HOUSE 81-83 DAISY HILL, DEWSBURY, WF13 1LT |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/128 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/09/1113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CASS / 27/07/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH CASS / 27/07/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SARAH CASS / 27/07/2011 |
| 26/08/1126 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/09/1018 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/101 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, BARCLAYS BANK CHAMBERS, 2, NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 5AA |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/08/0822 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CASS / 01/08/2008 |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASS / 01/08/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NATIONAL WESTMINSTER BANK, CHAMBERS, MARKET PLACE, HECKMONDWIKE, WEST YORKSHIRE WF16 0HU |
| 20/08/0720 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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