RANDSTAD SOURCERIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Julie Ann Miller as a director 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 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 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 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFANUS LEIJDEKKERS |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN SMITH |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR STEFANUS ANTHONIUS ARIE LEIJDEKKERS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAIN WADEE |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MRS CHRISTINE EVANS |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD BOSMA |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED ZAIN WADEE |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW |
| 12/09/1612 September 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 |
| 03/02/163 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR RONALD BOSMA |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL |
| 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 |
| 30/03/1530 March 2015 | CHANGE OF NAME 18/03/2015 |
| 30/03/1530 March 2015 | COMPANY NAME CHANGED RANDSTAD MANAGED SERVICES LIMITED CERTIFICATE ISSUED ON 30/03/15 |
| 08/01/158 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIALL HALLAHAN |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR ROD JACKSON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KELLY QUIRK |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 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 BEDFORDSHIRE LU4 8SB |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED NIALL MARK HALLAHAN |
| 28/01/1128 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED KELLY QUIRK |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED KELLY QUIRK |
| 17/01/1017 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR BRIAN WILKINSON |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR COLIN GRAHAM READER |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER TANG |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SARA WELLS |
| 05/11/095 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ADOPT ARTICLES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR GODFREY MORRELL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAIG |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW CRAIG |
| 06/06/096 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 02/06/092 June 2009 | COMPANY NAME CHANGED ABRAXAS INTERNET RECRUITMENT LIMITED CERTIFICATE ISSUED ON 02/06/09 |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MR EDWARD FRED VAN DER TANG |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MS SARA MARGARET WELLS |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 47 EASTCASTLE STREET LONDON W1W 8DY |
| 12/11/0312 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 47 EASTCASTLE STREET LONDON W1N 7PF |
| 20/01/0020 January 2000 | COMPANY NAME CHANGED BUYCOLOUR LIMITED CERTIFICATE ISSUED ON 21/01/00 |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 14/01/0014 January 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 19 PORTLAND PLACE LONDON W1N 3AF |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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