RECOLUTION RECRUITMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Registered office address changed from The Shell, Anchor Court 1st Floor Southside Keen Road Cardiff CF24 5JW Wales to Anchor Court Second Floor North Keen Road Cardiff CF24 5JW on 2025-06-23 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Resolutions |
| 18/12/2418 December 2024 | Change of details for Mr Dale Williams as a person with significant control on 2024-04-02 |
| 21/11/2421 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Change of share class name or designation |
| 13/11/2413 November 2024 | Sub-division of shares on 2024-10-30 |
| 22/10/2422 October 2024 | Cancellation of shares. Statement of capital on 2024-04-02 |
| 22/10/2422 October 2024 | Purchase of own shares. |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-07 with updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 09/04/249 April 2024 | Cessation of Duncan Powell as a person with significant control on 2024-04-02 |
| 09/04/249 April 2024 | Termination of appointment of Duncan Powell as a director on 2024-04-02 |
| 01/03/241 March 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 27/04/2227 April 2022 | Appointment of Mr Kevin Robert Evans as a director on 2022-04-26 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | PREVSHO FROM 28/02/2019 TO 31/10/2018 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM THE SHELL, FLOOR 1 ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW UNITED KINGDOM |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED WILLIAMS & POWELL LIMITED CERTIFICATE ISSUED ON 20/02/18 |
| 15/02/1815 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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