RECRUITING ENGINEERS & MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Voluntary strike-off action has been suspended |
| 06/03/256 March 2025 | Voluntary strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 21/02/2521 February 2025 | Application to strike the company off the register |
| 19/11/2419 November 2024 | Director's details changed for Mr Neil Matthew Jarvis on 2024-11-19 |
| 19/11/2419 November 2024 | Registered office address changed from John Dickinson Enterprise Centre London Road Hemel Hempstead Hertfordshire HP3 9QU England to 6-8 Freeman Street Grimsby DN32 7AA on 2024-11-19 |
| 19/11/2419 November 2024 | Director's details changed for Ashraf Laljee on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Mr Ashraf Laljee as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Mr Neil Matthew Jarvis as a person with significant control on 2024-11-19 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 04/05/234 May 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to John Dickinson Enterprise Centre London Road Hemel Hempstead Hertfordshire HP3 9QU on 2023-05-04 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 01/08/221 August 2022 | Registered office address changed from , 2nd Floor, 2 Woodberry Grove, London, N12 0DR to 6-8 Freeman Street Grimsby DN32 7AA on 2022-08-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/05/1728 May 2017 | 05/10/16 STATEMENT OF CAPITAL GBP 600 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/05/1623 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/06/153 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL UNITED KINGDOM |
| 25/03/1425 March 2014 | Registered office address changed from , 2 Redhouse Square, Duncan Close, Northampton, Northamptonshire, NN3 6WL, United Kingdom on 2014-03-25 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/06/1326 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON KELLY |
| 08/06/128 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/10/1114 October 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 14/10/1114 October 2011 | ADOPT ARTICLES 15/07/2011 |
| 18/08/1118 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1118 August 2011 | ARTICLES OF ASSOCIATION |
| 18/08/1118 August 2011 | ARTICLES OF ASSOCIATION |
| 04/08/114 August 2011 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 06/06/116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY APPOINTED RONNIE GABRIEL JOSEPH REGO |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KELLY / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATTHEW JARVIS / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF LALJEE / 15/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONNIE GABRIEL JOSEPH REGO / 15/05/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALISON KELLY |
| 09/06/109 June 2010 | Registered office address changed from , 2nd Floor, Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9DE on 2010-06-09 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 2ND FLOOR SEYMOUR HOUSE, WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF LALJEE / 06/09/2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/12/022 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD1 1JH |
| 27/06/0027 June 2000 | COMPANY NAME CHANGED MABLAW 404 LIMITED CERTIFICATE ISSUED ON 28/06/00 |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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