HSE RECRUITMENT NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 28/11/2328 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Cessation of Timothy Watts as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Jonathon David Smith as a director on 2022-09-20 |
| 21/09/2221 September 2022 | Notification of Executive Network Group Limited as a person with significant control on 2022-09-21 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 11/11/2111 November 2021 | Satisfaction of charge 043319630007 in full |
| 11/11/2111 November 2021 | Satisfaction of charge 6 in full |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAVIS / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ELLIS / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 16/12/2013 |
| 16/12/1316 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 27/12/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED CHRIS ROWLANDS |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 21/12/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | SECTION 519 |
| 06/04/116 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN DUDLEY / 30/11/2010 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SMITH / 28/10/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/01/105 January 2010 | AUDITOR'S RESIGNATION |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID ELLIS / 22/12/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED PAUL DAVIS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DOONA |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 33-35 LINTON HOUSE CATHERINE STREET ASTON BIRMINGHAM WEST MIDLANDS B6 5RS |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | COMPANY NAME CHANGED DARTBRANCH LIMITED CERTIFICATE ISSUED ON 14/07/02 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: G OFFICE CHANGED 29/03/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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