RESOURCES RECRUITMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Satisfaction of charge 1 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 2 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 028032000004 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 3 in full |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 22/07/2422 July 2024 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 22/07/2422 July 2024 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 31/05/2431 May 2024 | Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to Coombe End Coombe End the Highlands East Horsley Surrey KT24 5BQ on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-03-24 with updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2020-03-31 |
| 04/01/224 January 2022 | Secretary's details changed for Mr Steven John Marshall on 2022-01-04 |
| 22/12/2122 December 2021 | Director's details changed for Mr Steven John Marshall on 2021-12-13 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-03-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HADFIELD |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM RESOURCES GROUP 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 06/04/196 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM RESOURCES GROUP 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 14/04/1614 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028032000004 |
| 24/04/1524 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM MATHEW HADFIELD / 01/01/2013 |
| 17/05/1317 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1118 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1011 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MARSHALL / 24/03/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN WILLIAM MATHEW HADFIELD / 24/03/2010 |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HADFIELD / 07/05/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED PERSONNEL RESOURCES RECRUITMENT LIMITED CERTIFICATE ISSUED ON 15/06/07 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 15/05/0715 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0715 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 75 GRAYS INN ROAD LONDON WC1X 8US |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | SECRETARY RESIGNED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 12 YORK PL LEEDS WEST YORKSHIRE LS1 2DS |
| 17/06/9317 June 1993 | NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9317 May 1993 | COMPANY NAME CHANGED COREFACTOR LIMITED CERTIFICATE ISSUED ON 18/05/93 |
| 24/03/9324 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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