CHALLENGE-TRG RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Statement of administrator's proposal |
| 21/07/2521 July 2025 New | Appointment of an administrator |
| 21/07/2521 July 2025 New | Registered office address changed from 1 Smithy Court Smithy Brook Road Wigan WN3 6PS United Kingdom to C/O Frp Advisory Trading Ltd 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2025-07-21 |
| 09/07/259 July 2025 New | Termination of appointment of Nicholas Lucien Gordon as a director on 2024-10-29 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 28/03/2528 March 2025 | Registered office address changed from 2nd Floor, Pathrace House 91-99 High Street Banstead Surrey SM7 2NL England to 1 Smithy Court 1 Smith Court Smithy Brook Road Wigan WN3 6PS on 2025-03-28 |
| 28/03/2528 March 2025 | Registered office address changed from 1 Smithy Court 1 Smith Court Smithy Brook Road Wigan WN3 6PS England to 1 Smithy Court Smithy Brook Road Wigan WN3 6PS on 2025-03-28 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Registered office address changed from 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL England to 2nd Floor, Pathrace House 91-99 High Street Banstead Surrey SM7 2NL on 2024-12-10 |
| 04/12/244 December 2024 | Appointment of Mr Daniel Stuart Hayes as a director on 2024-10-29 |
| 05/11/245 November 2024 | Registration of charge 039746690022, created on 2024-10-29 |
| 01/11/241 November 2024 | Registration of charge 039746690021, created on 2024-10-29 |
| 31/10/2431 October 2024 | Satisfaction of charge 039746690017 in full |
| 31/10/2431 October 2024 | Registration of charge 039746690020, created on 2024-10-29 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 21/02/2421 February 2024 | Satisfaction of charge 039746690018 in full |
| 07/02/247 February 2024 | Termination of appointment of Daniel Jonathon Archer as a director on 2024-02-01 |
| 21/12/2321 December 2023 | Appointment of Mr. Scott Adrian Coleman as a director on 2023-12-21 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Satisfaction of charge 039746690016 in full |
| 28/04/2328 April 2023 | Satisfaction of charge 039746690015 in full |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Registration of charge 039746690019, created on 2022-11-17 |
| 19/05/2219 May 2022 | Change of details for Nlgordon Ltd as a person with significant control on 2016-04-06 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 01/04/221 April 2022 | Certificate of change of name |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746690014 |
| 29/08/1929 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746690013 |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/14 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/11 |
| 24/07/1924 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/10 |
| 16/07/1916 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/16 |
| 16/07/1916 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/12 |
| 16/07/1916 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/04/15 |
| 16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2018 |
| 16/05/1916 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2017 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM, 2ND FLOOR, PATHTRACE HOUSE 91-93 HIGH STREET, BANSTEAD, SURREY, SM7 2NL, ENGLAND |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM, 1 SMITHY COURT, WIGAN, WN3 6PS, ENGLAND |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR RICHARD WILLIAM CROPPER |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR DANIEL JONATHON ARCHER |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM, 2ND FLOOR, PATHTRACE HOUSE 91-99 HIGH STREET, BANSTEAD, SURREY, SM7 2NL, ENGLAND |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN IMBER |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD CROPPER |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039746690017 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039746690016 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039746690015 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 11/04/1911 April 2019 | STATEMENT BY DIRECTORS |
| 11/04/1911 April 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 100000 |
| 11/04/1911 April 2019 | REDUCE ISSUED CAPITAL 04/04/2019 |
| 11/04/1911 April 2019 | SOLVENCY STATEMENT DATED 04/04/19 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1825 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 13/10/1713 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVE JOHN IMBER / 13/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN IMBER / 13/10/2017 |
| 13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN IMBER / 13/10/2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / N L GORDON LTD / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN IMBER / 02/10/2017 |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUCIEN GORDON / 02/10/2017 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM, TRG HOUSE 2 ROY RICHMOND WAY, EPSOM, SURREY, KT19 9BA |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MR STEVE JOHN IMBER |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH CARTWRIGHT |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUCIEN GORDON / 01/01/2016 |
| 12/05/1612 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746690011 |
| 10/12/1510 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039746690012 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039746690014 |
| 05/10/155 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039746690013 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IMBER / 01/07/2014 |
| 20/04/1520 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MR KEITH JAMES CARTWRIGHT |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY STEVE IMBER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHRODER |
| 29/07/1429 July 2014 | SECRETARY APPOINTED MR STEVE IMBER |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR STEPHEN IMBER |
| 21/05/1421 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/03/1410 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039746690012 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039746690011 |
| 10/06/1310 June 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 10/06/1310 June 2013 | SAIL ADDRESS CHANGED FROM: 41 ALEXANDRA ROAD LONDON SW19 7JZ UNITED KINGDOM |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 41 ALEXANDRA ROAD, LONDON, SW19 7JZ, UNITED KINGDOM |
| 09/10/129 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY HERBERT MAXWELL |
| 09/08/129 August 2012 | SECRETARY APPOINTED NIGEL ALAN DANIEL SCHRODER |
| 10/07/1210 July 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | COMPANY NAME CHANGED THE RECRUIT GROUP LIMITED CERTIFICATE ISSUED ON 13/06/12 |
| 01/06/121 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1222 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 100000 |
| 22/05/1222 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/04/1218 April 2012 | 15/04/12 STATEMENT OF CAPITAL GBP 100020 |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/05/1112 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CASEBOURNE |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUCIEN GORDON / 26/09/2006 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BEVERLEY CASEBOURNE / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUCIEN GORDON / 26/09/2006 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT HENRY MAXWELL / 20/01/2011 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1017 November 2010 | RE AUDS RES |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BEVERLEY CASEBOURNE / 01/10/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUCIEN GORDON / 01/10/2009 |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 19 A WIMBLEDON BRIDGE ROAD, WIMBLEDON, LONDON, SW19 7NH |
| 16/02/1016 February 2010 | SECRETARY APPOINTED MR HERBERT HENRY MAXWELL |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GORDON |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/03/094 March 2009 | COMPANY NAME CHANGED THE RECRUITGROUP LIMITED CERTIFICATE ISSUED ON 04/03/09 |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 26/02/0926 February 2009 | COMPANY NAME CHANGED SOUTHERN RECRUIT LIMITED CERTIFICATE ISSUED ON 27/02/09 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/03/0727 March 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 310 STAFFORD ROAD, CROYDON, SURREY CR0 4NH |
| 19/05/0519 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 86B STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | NC INC ALREADY ADJUSTED 10/12/02 |
| 07/01/037 January 2003 | £ NC 1000/1200 10/12/02 |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 36 DOME HILL, CATERHAM, SURREY CR3 6EB |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 229 NETHER STREET, LONDON, N3 1NT |
| 02/05/002 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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