ON TARGET RECRUITMENT LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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06/03/256 March 2025 Change of details for Mr Darren Wrigley as a person with significant control on 2025-03-06

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14/02/2514 February 2025 Director's details changed for Mr Darren Wrigley on 2025-02-14

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-12-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/11/2324 November 2023 Confirmation statement made on 2023-11-15 with updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Statement of capital on 2023-01-27

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02/02/232 February 2023 Purchase of own shares.

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Cancellation of shares. Statement of capital on 2023-01-27

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01/02/231 February 2023 Memorandum and Articles of Association

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01/02/231 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-15 with updates

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23/04/2123 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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27/08/2027 August 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 RETURN OF PURCHASE OF OWN SHARES

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14/01/2014 January 2020 RETURN OF PURCHASE OF OWN SHARES 02/12/19 TREASURY CAPITAL GBP 30.4

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WEBB / 01/08/2019

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN WRIGLEY / 01/11/2019

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MS KATHARINE PAMBOULOS / 01/11/2019

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07/10/197 October 2019 RETURN OF PURCHASE OF OWN SHARES 02/09/19 TREASURY CAPITAL GBP 26.6

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25/06/1925 June 2019 RETURN OF PURCHASE OF OWN SHARES 03/06/19 TREASURY CAPITAL GBP 22.8

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19/05/1919 May 2019 31/12/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 RETURN OF PURCHASE OF OWN SHARES 01/03/19 TREASURY CAPITAL GBP 19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / LISA SPITERI / 30/05/2015

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31/10/1831 October 2018 RETURN OF PURCHASE OF OWN SHARES 28/09/18 TREASURY CAPITAL GBP 15.2

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDROYD

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS GRAY / 20/08/2018

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03/09/183 September 2018 DIRECTOR APPOINTED DAVID LOUIS GRAY

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14/08/1814 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 RETURN OF PURCHASE OF OWN SHARES 29/06/18 TREASURY CAPITAL GBP 10.2

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18/06/1818 June 2018 RETURN OF PURCHASE OF OWN SHARES 29/03/18 TREASURY CAPITAL GBP 5.1

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29/05/1829 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GAINES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES

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15/06/1715 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WRIGLEY / 05/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAINES / 05/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA SPITERI / 05/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WEBB / 05/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW OLDROYD / 05/02/2016

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 ADOPT ARTICLES 05/11/2012

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11/12/1211 December 2012 SUB-DIVISION 05/11/12

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LISA SPITERI / 19/11/2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / LISA SPITERI / 19/11/2012

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WRIGLEY / 05/11/2012

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14/11/1214 November 2012 DIRECTOR APPOINTED JUSTIN WEBB

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14/11/1214 November 2012 DIRECTOR APPOINTED LISA SPITERI

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14/11/1214 November 2012 DIRECTOR APPOINTED MR ROBERT GAINES

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW OLDROYD / 05/11/2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 16/04/12 STATEMENT OF CAPITAL GBP 156

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02/12/112 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KANDRETTIS

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA FAITHFULL

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA FAITHFULL

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11/04/1011 April 2010 DIRECTOR APPOINTED MR DARREN WRIGLEY

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16/02/1016 February 2010 01/01/10 STATEMENT OF CAPITAL GBP 155

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09/02/109 February 2010 01/01/10 STATEMENT OF CAPITAL GBP 155

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02/12/092 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR CLARE OLDROYD

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/12/0828 December 2008 GBP IC 308/154 20/11/08 GBP SR 154@1=154

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18/12/0818 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/03/084 March 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 £ IC 326/308 22/11/05 £ SR 18@1=18

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28/11/0528 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 DIRECTOR RESIGNED

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23/05/0523 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/02/0416 February 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/07/0330 July 2003 NC INC ALREADY ADJUSTED 31/03/95

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25/03/0325 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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26/11/0226 November 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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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

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/06/0022 June 2000 £ SR 22@1 12/05/99

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21/06/0021 June 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/11/9819 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/11/9720 November 1997 REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 29A LONDON ROAD SEVENOAKS KENT TN13 1AR

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20/11/9720 November 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/11/9720 November 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/12/9611 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 REGISTERED OFFICE CHANGED ON 28/03/96 FROM: 15 THE CHILTERNS BRIGHTON ROAD SOUTH SUTTON SURREY SM2 5QN

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25/03/9625 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/02/969 February 1996 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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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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16/11/9416 November 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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16/11/9416 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/05/9416 May 1994 ALTER MEM AND ARTS 08/03/94

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09/03/949 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/02/946 February 1994 REGISTERED OFFICE CHANGED ON 06/02/94 FROM: ACI HOUSE TORRINGTON PK NORTH FINCHLEY LONDON N12 9SZ

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06/02/946 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/946 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/942 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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21/12/9321 December 1993 COMPANY NAME CHANGED SOVEREIGN SALES RECRUITERS LIMIT ED CERTIFICATE ISSUED ON 22/12/93

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21/12/9321 December 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/93

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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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