RESOURCE RECRUITMENT LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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14/08/2414 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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07/12/237 December 2023 Director's details changed for Mrs Helen Susan Floor on 2023-12-07

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07/12/237 December 2023 Secretary's details changed for Mr James Laurence Floor on 2023-12-07

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24/07/2324 July 2023 Registered office address changed from 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom to Unit 2B, Morelands Court Hensting Lane Fisher’S Pond Winchester SO50 7HH on 2023-07-24

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-06-30

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09/03/239 March 2023 Confirmation statement made on 2023-03-07 with updates

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14/11/2214 November 2022 Director's details changed for Mrs Helen Susan Floor on 2022-11-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-07 with updates

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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13/01/1513 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/03/1318 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/03/1223 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/03/1125 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/04/1027 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM THE LONG BARN SOUTH WINCHESTER GOLD COURSE PITT WINCHESTER HAMPSHIRE SO22 5QX

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20/05/0920 May 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/04/0829 April 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0828 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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28/04/0828 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/04/0828 April 2008 ALTER MEMORANDUM 09/04/2008

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25/04/0825 April 2008 DIRECTOR APPOINTED HELEN SUSAN FLOOR

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM WHITE HART HOUSE SILWOOD ROAD ASCOT BERKSHIRE SL5 0PY

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25/04/0825 April 2008 SECRETARY APPOINTED JAMES LAURENCE FLOOR

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR LESLEY LEATHER

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY JOHN LEATHER

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03/04/083 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/04/0711 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/03/059 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/04/043 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/04/034 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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04/04/024 April 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/04/014 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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17/03/0017 March 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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14/03/0014 March 2000 NEW DIRECTOR APPOINTED

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14/03/0014 March 2000 DIRECTOR RESIGNED

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07/03/007 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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