REMEDY RECRUITMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Marlene Linda Sugarman as a secretary on 2020-09-17 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-18 with updates |
| 04/08/254 August 2025 New | Director's details changed for Lorna Grace Burner on 2025-08-04 |
| 11/02/2511 February 2025 | Full accounts made up to 2024-04-30 |
| 23/07/2423 July 2024 | Notification of Daniel Benjamin Sugarman as a person with significant control on 2024-07-18 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 22/07/2422 July 2024 | Withdrawal of a person with significant control statement on 2024-07-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Full accounts made up to 2023-04-30 |
| 01/02/241 February 2024 | Satisfaction of charge 5 in full |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 01/02/241 February 2024 | Satisfaction of charge 4 in full |
| 01/02/241 February 2024 | Satisfaction of charge 3 in full |
| 23/01/2423 January 2024 | Registration of charge 046514260006, created on 2024-01-22 |
| 22/11/2322 November 2023 | Satisfaction of charge 2 in full |
| 14/08/2314 August 2023 | Registered office address changed from Connaught House 1st Floor 112 - 120 High Road Loughton Essex IG10 4HJ to Suite F101 First Floor Sterling House Langston Road Loughton Essex IG10 3TS on 2023-08-14 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/04/2327 April 2023 | Previous accounting period shortened from 2022-04-29 to 2022-04-28 |
| 08/03/238 March 2023 | Appointment of Mr Craig Sinclair as a director on 2023-01-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-29 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Current accounting period shortened from 2021-04-30 to 2021-04-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 17/09/2017 September 2020 | TERMINATE SEC APPOINTMENT |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARLENE SUGARMAN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED LORNA GRACE BURNER |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BERG / 28/01/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP STOCKMAN / 28/01/2019 |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUGARMAN / 19/05/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 23/02/1723 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 100.00 |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1722 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MARLENE SUGARMAN |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOYCE |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED DANIEL BERG |
| 03/11/163 November 2016 | DIRECTOR APPOINTED ROBERT PHILIP STOCKMAN |
| 08/04/168 April 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 112.21 |
| 08/04/168 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/168 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1617 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWKINS |
| 23/02/1523 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 06/02/146 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 08/02/138 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAWKINS / 03/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED ROBERT DAWKINS |
| 31/07/1231 July 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 105.26 |
| 05/07/125 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1223 April 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 04/05/114 May 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SUGARMAN / 28/01/2011 |
| 01/03/111 March 2011 | 02/07/10 STATEMENT OF CAPITAL GBP 105.26 |
| 18/02/1118 February 2011 | SUB-DIVIDED 01/07/2010 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/06/1016 June 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | 26/11/09 STATEMENT OF CAPITAL GBP 100.00 |
| 12/03/1012 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/108 March 2010 | SUB-DIVISION 19/11/09 |
| 11/02/1011 February 2010 | SUB DIV SHARES 19/11/2009 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED SIMON BOYCE |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARLENE SUGARMAN |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY LYNSEY SUGARMAN |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | COMPANY NAME CHANGED REMEDY MEDICAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/11/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 3C SOPWITH CRESCENT HURRICANE WAY WICKFORD ESSEX SS11 8YU |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0523 February 2005 | NC INC ALREADY ADJUSTED 23/02/04 |
| 23/02/0523 February 2005 | £ NC 100000/105100 23/02 |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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