RECRUITMENT SOLUTIONS (WALES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECRUITMENT SOLUTIONS WORKFORCE LIMITED |
| 28/01/2028 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR MARK WEST |
| 19/02/1919 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MARI GAFFNEY / 27/11/2017 |
| 17/10/1717 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM BRECON HOUSE, SUITE 4 WILLIAM BROWN CLOSE LLANTARNAM BUSINESS PARK CWMBRAN TORFAEN NP44 3AB WALES |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1624 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/10/1613 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/02/1610 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM BRECON HOUSE SUITE 6 WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AB |
| 09/02/159 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/01/1430 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 2 ALEXANDRA GATE FFORDD PENGAM, ROVER WAY CARDIFF SOUTH GLAMORGAN CF24 2SA |
| 19/03/1219 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE POWELL / 03/02/2011 |
| 03/02/113 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE POWELL / 03/02/2011 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MARI TUCKWELL / 07/08/2010 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE POWELL / 15/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MARI TUCKWELL / 15/02/2010 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/02/099 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED SECRETARY LISA BROOMSGROVE |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 41 FIDLAS ROAD CARDIFF CF14 0LX |
| 22/01/0222 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 13/04/0113 April 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 13/03/9913 March 1999 | ALTER MEM AND ARTS 25/01/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: EAST O SOUTH HOUSE LOWER HOLMES STREET BARRY SOUTH GLAMORGAN CF63 2YF |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | COMPANY NAME CHANGED M.T. RECRUITMENT SERVICES LIMITE D CERTIFICATE ISSUED ON 05/02/99 |
| 02/02/992 February 1999 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 02/02/992 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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