UNDERSTANDING RECRUITMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 02/04/252 April 2025 | Satisfaction of charge 063646140002 in full |
| 28/06/2428 June 2024 | Registration of charge 063646140004, created on 2024-06-27 |
| 14/05/2414 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 24/01/2324 January 2023 | Change of share class name or designation |
| 24/01/2324 January 2023 | Particulars of variation of rights attached to shares |
| 24/01/2324 January 2023 | Change of share class name or designation |
| 23/01/2323 January 2023 | Notification of a person with significant control statement |
| 23/01/2323 January 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
| 23/01/2323 January 2023 | Cessation of Christopher Mark Robert Jackson as a person with significant control on 2023-01-12 |
| 23/01/2323 January 2023 | Cessation of Dale Thomas Swords as a person with significant control on 2023-01-12 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 12/05/2012 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063646140003 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK ROBERT JACKSON / 20/10/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1930 December 2019 | 04/11/19 STATEMENT OF CAPITAL GBP 416.99 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063646140002 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 10/06/1910 June 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 418.1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 418.10 |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 08/01/188 January 2018 | FILING FORM 882 02/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | ADOPT ARTICLES 22/09/2015 |
| 16/11/1716 November 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/09/15 |
| 16/10/1716 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2016 |
| 16/10/1716 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 400.00 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | SUB-DIVISION 22/09/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR MILES WILLIAM RUPERT HUNT |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063646140001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | SUB-DIVISION OF SHARES 28/05/2014 |
| 17/06/1417 June 2014 | ARTICLES OF ASSOCIATION |
| 17/06/1417 June 2014 | SUB-DIVISION 28/05/14 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ROBERT JACKSON / 19/03/2014 |
| 19/03/1419 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DALE SWORDS / 19/03/2014 |
| 19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SWORDS / 19/03/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | CONSOLIDATION 25/08/13 |
| 14/11/1314 November 2013 | SUB-DIVISION 01/12/09 |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 07/09/10 FOR FORM AR01 |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 07/09/11 FOR FORM AR01 |
| 13/11/1313 November 2013 | SECOND FILING WITH MUD 07/09/12 FOR FORM AR01 |
| 25/09/1325 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | CONSOLIDATION 27/08/13 |
| 11/09/1311 September 2013 | ADOPT ARTICLES 25/08/2013 |
| 28/08/1328 August 2013 | SUBDIVISION 01/12/2009 |
| 28/08/1328 August 2013 | SUB-DIVISION 01/09/09 |
| 28/08/1328 August 2013 | ADOPT ARTICLES 01/12/2009 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, GROUND FLOOR LOWER DAGNALL STREET, DAGNALL HOUSE, ST. ALBANS, HERTFORDSHIRE, AL3 4PA, UNITED KINGDOM |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063646140001 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1219 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE SWORDS / 07/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK ROBERT JACKSON / 07/09/2010 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR DALE SWORDS |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM, SPECTRUM HOUSE, DUNSTABLE ROAD, REDBOURN, ST ALBANS, HERTS, AL3 7PR |
| 24/09/0924 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07 |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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