THE RED EAGLE GROUP LIMITED

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DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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06/11/246 November 2024 Change of details for Jobandtalent Uk Limited as a person with significant control on 2019-10-24

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05/11/245 November 2024 Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP

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05/11/245 November 2024 Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP

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31/10/2431 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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31/10/2431 October 2024

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31/10/2431 October 2024

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31/10/2431 October 2024

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27/06/2427 June 2024

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27/06/2427 June 2024

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27/06/2427 June 2024

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27/06/2427 June 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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22/03/2422 March 2024 Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-03-10

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22/03/2422 March 2024 Director's details changed for Mr Felipe Navio Garcia on 2021-03-10

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14/03/2414 March 2024 Director's details changed for Mr Juan Urdiales Sanchez-Robles on 2021-03-01

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14/03/2414 March 2024 Director's details changed for Mr Felipe Navio Garcia on 2022-01-01

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2021-12-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-16 with updates

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07/04/227 April 2022

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07/04/227 April 2022

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21/12/2121 December 2021

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21/12/2121 December 2021

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21/12/2121 December 2021

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21/12/2121 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with no updates

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM SHAKESPEARE HOUSE 147 SANDGATE ROAD FOLKESTONE KENT CT20 2DA UNITED KINGDOM

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08/01/208 January 2020 SAIL ADDRESS CHANGED FROM: CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIPE NAVIO GARCIA / 24/10/2019

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30/12/1930 December 2019 PSC'S CHANGE OF PARTICULARS / JOBANDTALENT UK LIMITED / 24/10/2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN URDIALES SANCHEZ-ROBLES / 24/10/2019

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30/10/1930 October 2019 APPOINTMENT TERMINATED, SECRETARY WAYNE HODGSON

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR JASON ALDERSON

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COTTER

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR JO HODGSON

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE HODGSON

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30/10/1930 October 2019 CESSATION OF WAYNE HODGSON AS A PSC

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30/10/1930 October 2019 CESSATION OF JO HODGSON AS A PSC

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOBANDTALENT UK LIMITED

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30/10/1930 October 2019 DIRECTOR APPOINTED MR JUAN URDIALES SANCHEZ-ROBLES

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30/10/1930 October 2019 DIRECTOR APPOINTED MR FELIPE NAVIO GARCIA

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30/08/1930 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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06/08/186 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 28/04/2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MRS JO HODGSON / 28/04/2017

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14/08/1714 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 28/04/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 39 BOUVERIE SQUARE FOLKESTONE KENT CT20 1BA

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALDERSON / 28/04/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JO HODGSON / 28/04/2017

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15/05/1715 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL JOHN COTTER / 28/04/2017

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15/05/1715 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 28/04/2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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09/12/169 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALDERSON / 12/05/2016

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22/06/1622 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/05/1616 May 2016 DIRECTOR APPOINTED MR JASON ALDERSON

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11/12/1511 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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20/05/1520 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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28/11/1428 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 23/10/2014

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30/04/1430 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 DIRECTOR APPOINTED WILLIAM MICHAEL JOHN COTTER

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 16/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JO HODGSON / 16/08/2013

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17/06/1317 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1317 June 2013 COMPANY NAME CHANGED HODGSON STAFFING GROUP LIMITED CERTIFICATE ISSUED ON 17/06/13

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15/06/1315 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 13/06/2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JO HODGSON / 13/06/2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE HODGSON / 13/06/2013

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24/05/1324 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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08/02/138 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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08/02/138 February 2013 SAIL ADDRESS CREATED

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN

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21/11/1221 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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08/06/128 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/12/111 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/08/0728 August 2007 COMPANY NAME CHANGED RED EAGLE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 28/08/07

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07/12/067 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/04/063 April 2006 SECRETARY RESIGNED

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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22/03/0622 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0517 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/12/049 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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16/11/0416 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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