EXACT RECRUITMENT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Liquidators' statement of receipts and payments to 2024-09-21 |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-09-21 |
| 21/11/2221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-21 |
| 10/11/2110 November 2021 | Liquidators' statement of receipts and payments to 2021-09-21 |
| 06/08/206 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052581180002 |
| 14/07/2014 July 2020 | 22/07/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052581180001 |
| 29/10/1929 October 2019 | COMPANY NAME CHANGED EYPS LIMITED CERTIFICATE ISSUED ON 29/10/19 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 105 ST. GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE NE2 2DN |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 12/04/1912 April 2019 | 22/07/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 23/04/1823 April 2018 | 22/07/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 22 July 2016 |
| 14/12/1614 December 2016 | PREVEXT FROM 31/03/2016 TO 22/07/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052581180002 |
| 20/10/1520 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ALEXANDER SHANKS |
| 10/11/1410 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENSON / 01/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY LAWRENSON / 01/10/2013 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWRENSON / 01/10/2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 1 KINGSWOOD COURT NORTH SHIELDS TYNE AND WEAR NE30 4DH UNITED KINGDOM |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052581180001 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | COMPANY NAME CHANGED THE EARLY YEARS & PRIMARY SERVICE LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 09/10/129 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 6 THE LINKS SEATON SLUICE WHITLEY BAY TYNE AND WEAR NE26 4HQ UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 16 PRINCEWAY TYNEMOUTH TYNE AND WEAR NE30 4NE |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHANKS / 01/01/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SHANKS / 01/01/2010 |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED THE EARLY YEARS SERVICE LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LAWRENSON / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHANKS / 01/10/2009 |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LAWRENSON / 27/10/2008 |
| 27/10/0827 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SHANKS / 27/10/2008 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 4 LARKSPUR TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2DU |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: EARLY YEARS HOUSE 7 BATH TERRACE NORTH SHIELDS TYNE & WEAR NE30 4BL |
| 28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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