MANSELL RECRUITMENT GROUP LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2024-12-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2023-12-30 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2021-12-30 with no updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/06/2023 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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17/08/1817 August 2018 31/01/18 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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09/08/179 August 2017 FULL ACCOUNTS MADE UP TO 01/02/17

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10/05/1710 May 2017 DIRECTOR APPOINTED MR LEWIS ADRIAN MANSELL

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01/02/171 February 2017 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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01/02/171 February 2017 REREG PLC TO PRI; RES02 PASS DATE:01/02/2017

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01/02/171 February 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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01/02/171 February 2017 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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26/01/1626 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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29/07/1529 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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28/01/1528 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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05/08/145 August 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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21/01/1421 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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02/09/132 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/09/132 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026744190003

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17/05/1317 May 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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15/01/1315 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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11/06/1211 June 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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24/01/1224 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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05/05/115 May 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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27/01/1127 January 2011 Annual return made up to 30 December 2010 with full list of shareholders

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET ANNE MANSELL / 01/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORNINGTON MANSELL / 01/12/2009

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14/01/1014 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE MANSELL / 01/12/2009

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27/08/0927 August 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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08/01/098 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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03/01/083 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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03/01/073 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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14/02/0614 February 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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07/01/057 January 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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23/01/0423 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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24/01/0324 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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18/01/0218 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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31/01/0131 January 2001 AUDITOR'S RESIGNATION

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20/12/0020 December 2000 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 REGISTERED OFFICE CHANGED ON 20/12/00 FROM: MANSELL HOUSE 9 EAST PARK CRAWLEY WEST SUSSEX RH10 6AN

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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16/03/0016 March 2000 LOCATION OF REGISTER OF MEMBERS

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31/01/0031 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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30/07/9930 July 1999 AUDITORS' REPORT

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30/07/9930 July 1999 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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30/07/9930 July 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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30/07/9930 July 1999 BALANCE SHEET

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30/07/9930 July 1999 ADOPT MEM AND ARTS 09/07/99

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30/07/9930 July 1999 REREGISTRATION PRI-PLC 09/07/99

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30/07/9930 July 1999 AUDITORS' STATEMENT

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30/07/9930 July 1999 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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23/07/9923 July 1999 NC INC ALREADY ADJUSTED 04/04/97

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22/07/9922 July 1999 £ NC 200/1000000 04/0

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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27/01/9927 January 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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25/08/9825 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/03/9827 March 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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12/10/9712 October 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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17/01/9717 January 1997 NEW DIRECTOR APPOINTED

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17/01/9717 January 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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24/04/9624 April 1996 NC INC ALREADY ADJUSTED 30/01/96

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24/04/9624 April 1996 £ NC 100/200 30/01/96

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26/02/9626 February 1996 RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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10/04/9510 April 1995 RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 1 HIGH STREET HORLEY SURREY

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23/01/9523 January 1995 ACCOUNTING REF. DATE EXT FROM 27/01 TO 31/01

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/06/947 June 1994 S386 DISP APP AUDS 31/05/94

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/94

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14/01/9414 January 1994 RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/93

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02/03/932 March 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS

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15/12/9215 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9226 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 27/01

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10/02/9210 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/925 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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05/02/925 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/01/9231 January 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/01/92

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31/01/9231 January 1992 COMPANY NAME CHANGED VELOGRANGE LIMITED CERTIFICATE ISSUED ON 03/02/92

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30/01/9230 January 1992 ALTER MEM AND ARTS 23/01/92

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30/12/9130 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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