FOSSE RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Director's details changed for Mr David Phillip Markham on 2022-01-12 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Change of details for Maranatha 1 Limited as a person with significant control on 2021-09-24 |
| 05/10/215 October 2021 | Registered office address changed from Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England to 1 Geoff Monk Way Birstall Leicester LE4 3BU on 2021-10-05 |
| 01/07/201 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DAVIS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY ROBERTS / 09/07/2018 |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY ROBERTS / 26/03/2018 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041182620002 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 4 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WINCENT KORDULA |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WINCENT KORDULA |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MS JOANNE LESLEY ROBERTS |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR WALTER SACCO |
| 13/12/1613 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 20/07/1620 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041182620002 |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MS SABRINA SACCO |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR WINCENT PIOTR KORDULA |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARROLL |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041182620001 |
| 08/12/158 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEPHEN MONS HARVEY / 30/05/2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM UNIT 19 71 NARROW LANE LEICESTER LE2 8NA |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | SAIL ADDRESS CREATED |
| 11/09/1411 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORRESTER |
| 30/05/1430 May 2014 | SECRETARY APPOINTED MR DAVID PHILLIP MARKHAM |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORRESTER |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH FORRESTER |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD RUDGE |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR DAVID PHILLIP MARKHAM |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR RUSSELL STEPHEN MONS HARVEY |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/12/1324 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARROLL / 22/10/2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY RUDGE / 06/08/2012 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HENRY RUDGE / 06/08/2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/12/1129 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARROLL / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM EPIC HOUSE CHARLES STREET LEICESTER LEICESTERSHIRE LE1 3SG |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN LEES |
| 30/12/0830 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: SERVICE MASTER HOUSE LEICESTER ROAD ANSTEY LEICESTERSHIRE LE7 7AT |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 01/12/001 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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