HR GO BUSINESS SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
09/05/249 May 2024 | Confirmation statement made on 2024-04-07 with no updates |
11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/05/233 May 2023 | Confirmation statement made on 2023-04-07 with no updates |
03/01/233 January 2023 | Director's details changed for Mr John Matthew Parkinson on 2022-09-17 |
22/04/2222 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
04/11/214 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
05/10/215 October 2021 | Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/04/1619 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
30/10/1530 October 2015 | COMPANY NAME CHANGED SIMPLICITY IN BUSINESS LIMITED CERTIFICATE ISSUED ON 30/10/15 |
16/10/1516 October 2015 | COMPANY NAME CHANGED NEW WORLD RECRUITMENT LIMITED CERTIFICATE ISSUED ON 16/10/15 |
29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
27/05/1527 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
24/10/1424 October 2014 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON |
14/10/1414 October 2014 | SECRETARY APPOINTED JOHN MATTHEW PARKINSON |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BILLOT |
13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH BILLOT |
03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
23/07/1423 July 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
13/06/1313 June 2013 | SECRETARY APPOINTED DR HUGH EDWARD BILLOT |
13/06/1313 June 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK KINGSTON |
07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/05/129 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY |
30/01/1230 January 2012 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT |
11/04/1111 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/06/101 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON |
01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
02/06/092 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/02/091 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY EDWARD PRIOR LOGGED FORM |
01/02/091 February 2009 | SECRETARY APPOINTED MARK ANDREW KINGSTON |
10/04/0810 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
23/05/0723 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
07/06/067 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/04/0527 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/05/047 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
20/05/0320 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/05/0320 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/05/0320 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/05/038 May 2003 | DIRECTOR RESIGNED |
02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
02/08/022 August 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/05/0213 May 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0124 July 2001 | DIRECTOR RESIGNED |
15/06/0115 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/04/0015 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ |
14/04/9914 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | RE AUD APP 07/10/98 |
01/10/981 October 1998 | AUDITOR'S RESIGNATION |
09/09/989 September 1998 | APP OF AUDITORS 12/08/98 |
04/08/984 August 1998 | AUDITOR'S RESIGNATION |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
22/06/9822 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/98 |
22/06/9822 June 1998 | ADOPT MEM AND ARTS 17/06/98 |
19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9819 June 1998 | COMPANY NAME CHANGED PARKINSON JV THIRTY-SEVEN LIMITE D CERTIFICATE ISSUED ON 22/06/98 |
30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
30/03/9830 March 1998 | S386 DISP APP AUDS 24/03/98 |
20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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