FORREST RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/254 July 2025 New | Second filing for the termination of Brenda John Whitehead as a director |
| 09/05/259 May 2025 | Secretary's details changed for William John Forrest on 2025-05-01 |
| 09/05/259 May 2025 | Director's details changed for William John Forrest on 2025-05-01 |
| 09/05/259 May 2025 | Director's details changed for Stephanie Forrest on 2025-05-01 |
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 08/05/248 May 2024 | Director's details changed for Mrs Michelle Louse Rudd on 2024-05-01 |
| 07/05/247 May 2024 | Appointment of Mrs Michelle Louse Rudd as a director on 2024-05-01 |
| 07/05/247 May 2024 | Appointment of Mrs Louise Claire Gregory as a director on 2024-05-01 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 08/01/248 January 2024 | Termination of appointment of Brenda Joan Whitehead as a director on 2013-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 10/08/2310 August 2023 | Termination of appointment of Elizabeth Joanne Kenny as a director on 2023-08-03 |
| 28/06/2328 June 2023 | Termination of appointment of David Lawrence Kempton as a director on 2023-04-25 |
| 18/05/2318 May 2023 | Notification of Forrest Recruitment Holdings Limited as a person with significant control on 2023-04-25 |
| 18/05/2318 May 2023 | Cessation of Stephanie Forrest as a person with significant control on 2023-04-25 |
| 18/05/2318 May 2023 | Cessation of David Lawrence Kempton as a person with significant control on 2023-04-25 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MRS SANDRA ELIZABETH EGAN |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MRS ELIZABETH JOANNE KENNY |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 19/10/1519 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MANNION |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/1315 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/10/1212 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/10/1113 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KAY MANNION / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOAN WHITEHEAD / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FORREST / 11/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FORREST / 11/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMPTON / 22/12/2007 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN BOLLARD |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | £ IC 20000/15100 21/03/06 £ SR 4900@1=4900 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | PURCHASE COTRACT 21/03/06 |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 111 BRIDGE STREET WARRINGTON CHESHIRE. WA1 2HR |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 11/10/95; CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/11/9116 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: 111 BRIDGE STREET WARRINGTON WA12HR |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 18 TIB LANE CROSS STREET MANCHESTER M2 4JA |
| 16/05/9016 May 1990 | AUDITOR'S RESIGNATION |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 27/03/9027 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 15/05/8615 May 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 19/03/8519 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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