RANDSTAD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Julie Ann Miller as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Director's details changed for Julie Ann Miller on 2025-08-01 |
| 31/07/2531 July 2025 New | Termination of appointment of David Julian Bruce as a director on 2025-07-31 |
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 19/07/2419 July 2024 | Appointment of Mr Cathal Noel Mcdermott as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of John Mayes as a secretary on 2024-07-19 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 26/05/2026 May 2020 | SECRETARY APPOINTED MR JOHN MAYES |
| 26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY ROBIN FISHER |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MICHAEL JOHN SMITH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR ROBIN FISHER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | SECRETARY APPOINTED MRS CHRISTINE EVANS |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 04/05/174 May 2017 | COMPANY NAME CHANGED RANDSTAD EMPLOYMENT BUREAU LIMITED CERTIFICATE ISSUED ON 04/05/17 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB |
| 13/06/1613 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 |
| 21/05/1521 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA GAINSFORD |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONEY |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 12/05/1112 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED PATRICK MALONEY |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GAINSFORD / 27/08/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONEY |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/10/092 October 2009 | ADOPT ARTICLES 28/09/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROD JACKSON |
| 20/09/0920 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR BESCHIER NOTEBOOM |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM RANDSTAD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER TANG |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED LISA GAINSFORD |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ANDREW MOSS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED PATRICK MALONEY |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED DIANE MARTYN |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED BRIAN WILKINSON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED ROD JACKSON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED COLIN READER |
| 03/06/083 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | S252 DISP LAYING ACC 30/03/07 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: RANDSTAD HOUSE PELICAN LANE NEWBURY BERKSHIRE RG14 1NU |
| 17/12/0417 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | S366A DISP HOLDING AGM 13/05/03 |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | £ NC 3010000/3810000 01/1 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 01/11/00 |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 20/03/9920 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | AUDITOR'S RESIGNATION |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: 51-52 VICTORIA ROAD SWINDON WILTSHIRE SN1 3AY |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | PRE-EMPTION RIGHTS 30/12/97 |
| 20/03/9820 March 1998 | £ NC 2510000/3010000 30/1 |
| 20/03/9820 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 20/03/9820 March 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/12/9619 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
| 05/01/955 January 1995 | £ NC 10000/2510000 22/1 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/07/9413 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | SECRETARY RESIGNED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | SECRETARY RESIGNED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | Full accounts made up to 1991-12-31 |
| 08/06/928 June 1992 | Full accounts made up to 1991-12-31 |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED |
| 04/06/914 June 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/03/914 March 1991 | REGISTERED OFFICE CHANGED ON 04/03/91 FROM: C/O DELOITTE HASKINS AND SELLS APEX PLAZA READING BERKS |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | |
| 04/03/914 March 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | SECRETARY RESIGNED |
| 09/01/919 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/909 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/04/909 April 1990 | |
| 09/04/909 April 1990 | |
| 06/03/906 March 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | |
| 06/03/906 March 1990 | |
| 19/09/8919 September 1989 | COMPANY NAME CHANGED RANDSTAD EMPLOYMENT AGENCY LIMIT ED CERTIFICATE ISSUED ON 20/09/89 |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 51/52 VICTORIA ROAD SWINDON WILTS SN1 3AY |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | REGISTERED OFFICE CHANGED ON 06/09/89 FROM: PO BOX 207 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
| 14/06/8914 June 1989 | CONSOL SHRS TO £100 25/05/89 |
| 14/06/8914 June 1989 | CONSO |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | |
| 13/06/8913 June 1989 | |
| 13/06/8913 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/05/8925 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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