THE MANAGEMENT RECRUITMENT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 20/03/2320 March 2023 | Director's details changed for Matthew Daniel Evans on 2022-02-07 |
| 20/03/2320 March 2023 | Director's details changed for Benjamin John Duffill on 2022-02-07 |
| 20/03/2320 March 2023 | Director's details changed for Michael Ian Hewlett on 2022-02-07 |
| 20/03/2320 March 2023 | Director's details changed for Mr Simon Carl Cheshire on 2022-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL EVANS / 24/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARL CHESHIRE / 24/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN HEWLETT / 24/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARL CHESHIRE / 03/10/2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN DUFFILL / 31/05/2019 |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN DUFILL / 24/05/2019 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MATTHEW DANIEL EVANS |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MICHAEL IAN HEWLETT |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BRIDGWATER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED BENJAMIN JOHN DUFILL |
| 27/06/1827 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061829070002 |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PARMENTER |
| 20/04/1820 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/04/1820 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED |
| 14/11/1714 November 2017 | REDUCE SHARE PREM A/C 25/09/2017 |
| 14/11/1714 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 70.406 |
| 14/11/1714 November 2017 | STATEMENT BY DIRECTORS |
| 14/11/1714 November 2017 | SOLVENCY STATEMENT DATED 25/09/17 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROBERT PARMENTER / 26/03/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARL CHESHIRE / 26/03/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GUY BRIDGWATER / 26/03/2013 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2010 with full list of shareholders |
| 29/03/1129 March 2011 | 26/03/09 FULL LIST AMEND |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PARMENTER / 25/03/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0721 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED MUNDAYS (808) LIMITED CERTIFICATE ISSUED ON 24/04/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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