THE BEST CONNECTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Termination of appointment of Darren Pollard as a director on 2025-03-06 |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 03/07/243 July 2024 | Previous accounting period extended from 2023-11-29 to 2023-11-30 |
| 04/06/244 June 2024 | Full accounts made up to 2022-11-29 |
| 29/11/2329 November 2023 | Current accounting period shortened from 2022-11-30 to 2022-11-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 26/11/2126 November 2021 | Full accounts made up to 2020-11-30 |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT YORKE / 18/08/2017 |
| 18/08/1718 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROBERT YORKE / 18/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS COOPER / 18/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER SWEENEY / 18/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PAUL RECCI / 18/08/2017 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | AUDITOR'S RESIGNATION |
| 28/04/1628 April 2016 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DARREN POLLARD |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR JAMES MARCUS JEPSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DAVID SCHILLING |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR PHILIP SIMMONDS |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR LEE HARRIS |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR DARREN AINGE |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 9 BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN |
| 14/05/1414 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/148 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 08/05/148 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 102910 |
| 06/05/146 May 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1417 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/148 January 2014 | VARYING SHARE RIGHTS AND NAMES |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026005340006 |
| 29/08/1329 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PAUL RECCI / 20/04/2012 |
| 20/04/1220 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PAUL RECCI / 01/04/2011 |
| 18/04/1118 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
| 11/04/1011 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS COOPER / 31/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAUL RECCI / 31/03/2010 |
| 17/04/0917 April 2009 | DIRECTOR'S PARTICULARS MICHAEL COOPER |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 11/03/0311 March 2003 | � NC 30200/140000 29/11 |
| 11/03/0311 March 2003 | NC INC ALREADY ADJUSTED 29/11/02 |
| 28/01/0328 January 2003 | S-DIV 29/11/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9915 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 14/09/9814 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: COLMORE GATE COLMORE ROW BIRMINGHAM B3 3BN |
| 25/06/9825 June 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | COMPANY NAME CHANGED RECCI RECRUITMENT LIMITED CERTIFICATE ISSUED ON 15/05/95; RESOLUTION PASSED ON 10/04/95 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: BEAUFORT HOUSE NEWHALL STREET BIRMINGHAM B3 1PA |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 20/05/9420 May 1994 | � SR 10000@1 30/03/94 |
| 20/05/9420 May 1994 | � NC 60200/30200 30/03/94 |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 30/03/94 VARY SHARE RIGHTS/NAME 30/03/94 |
| 12/05/9412 May 1994 | ALTER MEM AND ARTS 30/03/94 |
| 12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/943 May 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 19TH FLOOR, THE ROTUNDA NEW STREET, BIRMINGHAM WEST MIDLANDS B2 4PD |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/91 |
| 30/04/9130 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/91 |
| 30/04/9130 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 05/04/915 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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