ON TARGET RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
06/03/256 March 2025 | Change of details for Mr Darren Wrigley as a person with significant control on 2025-03-06 |
14/02/2514 February 2025 | Director's details changed for Mr Darren Wrigley on 2025-02-14 |
30/03/2430 March 2024 | Total exemption full accounts made up to 2023-12-31 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/11/2324 November 2023 | Confirmation statement made on 2023-11-15 with updates |
07/03/237 March 2023 | Total exemption full accounts made up to 2022-12-31 |
03/02/233 February 2023 | Statement of capital on 2023-01-27 |
02/02/232 February 2023 | Purchase of own shares. |
01/02/231 February 2023 | Resolutions |
01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2023-01-27 |
01/02/231 February 2023 | Memorandum and Articles of Association |
01/02/231 February 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/11/2218 November 2022 | Confirmation statement made on 2022-11-15 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-15 with updates |
23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
14/01/2014 January 2020 | RETURN OF PURCHASE OF OWN SHARES 02/12/19 TREASURY CAPITAL GBP 30.4 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
15/11/1915 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WEBB / 01/08/2019 |
13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN WRIGLEY / 01/11/2019 |
13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MS KATHARINE PAMBOULOS / 01/11/2019 |
07/10/197 October 2019 | RETURN OF PURCHASE OF OWN SHARES 02/09/19 TREASURY CAPITAL GBP 26.6 |
25/06/1925 June 2019 | RETURN OF PURCHASE OF OWN SHARES 03/06/19 TREASURY CAPITAL GBP 22.8 |
19/05/1919 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
21/03/1921 March 2019 | RETURN OF PURCHASE OF OWN SHARES 01/03/19 TREASURY CAPITAL GBP 19 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SPITERI / 30/05/2015 |
31/10/1831 October 2018 | RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL GBP 15.2 |
29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDROYD |
06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS GRAY / 20/08/2018 |
03/09/183 September 2018 | DIRECTOR APPOINTED DAVID LOUIS GRAY |
14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | RETURN OF PURCHASE OF OWN SHARES 29/06/18 TREASURY CAPITAL GBP 10.2 |
18/06/1818 June 2018 | RETURN OF PURCHASE OF OWN SHARES 29/03/18 TREASURY CAPITAL GBP 5.1 |
29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAINES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WRIGLEY / 05/02/2016 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAINES / 05/02/2016 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SPITERI / 05/02/2016 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WEBB / 05/02/2016 |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW OLDROYD / 05/02/2016 |
05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/01/158 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/12/139 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
21/01/1321 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
11/12/1211 December 2012 | ADOPT ARTICLES 05/11/2012 |
11/12/1211 December 2012 | SUB-DIVISION 05/11/12 |
27/11/1227 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SPITERI / 19/11/2012 |
19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SPITERI / 19/11/2012 |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WRIGLEY / 05/11/2012 |
14/11/1214 November 2012 | DIRECTOR APPOINTED JUSTIN WEBB |
14/11/1214 November 2012 | DIRECTOR APPOINTED LISA SPITERI |
14/11/1214 November 2012 | DIRECTOR APPOINTED MR ROBERT GAINES |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW OLDROYD / 05/11/2012 |
15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
08/05/128 May 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 156 |
02/12/112 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KANDRETTIS |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA FAITHFULL |
22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FAITHFULL |
11/04/1011 April 2010 | DIRECTOR APPOINTED MR DARREN WRIGLEY |
16/02/1016 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 155 |
09/02/109 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 155 |
02/12/092 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE OLDROYD |
09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
28/12/0828 December 2008 | GBP IC 308/154 20/11/08 GBP SR 154@1=154 |
18/12/0818 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
04/03/084 March 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/12/0612 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
27/01/0627 January 2006 | £ IC 326/308 22/11/05 £ SR 18@1=18 |
28/11/0528 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | DIRECTOR RESIGNED |
23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
30/11/0430 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
16/02/0416 February 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
08/09/038 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
30/07/0330 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 31/03/95 |
25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O COOPER WITTON METCALFE THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT |
16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
04/12/004 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
22/06/0022 June 2000 | £ SR 22@1 12/05/99 |
21/06/0021 June 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
19/11/9819 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 29A LONDON ROAD SEVENOAKS KENT TN13 1AR |
20/11/9720 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/11/9720 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
22/06/9722 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
11/12/9611 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 15 THE CHILTERNS BRIGHTON ROAD SOUTH SUTTON SURREY SM2 5QN |
25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
09/02/969 February 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16/11/9416 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
16/11/9416 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
16/05/9416 May 1994 | ALTER MEM AND ARTS 08/03/94 |
09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: ACI HOUSE TORRINGTON PK NORTH FINCHLEY LONDON N12 9SZ |
06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/12/9321 December 1993 | COMPANY NAME CHANGED SOVEREIGN SALES RECRUITERS LIMIT ED CERTIFICATE ISSUED ON 22/12/93 |
21/12/9321 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/93 |
15/11/9315 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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