HAYES STAFF RECRUITMENT LIMITED



Company Documents

DateDescription
30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA ANNE MAY

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14/05/1914 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/11/1730 November 2017 30/11/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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30/11/1630 November 2016 30/11/16 TOTAL EXEMPTION FULL

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ANNE TURNER / 06/09/2016

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23/05/1623 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/07/151 July 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14

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19/05/1519 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 November 2014

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12/08/1412 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/08/1412 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/08/1412 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/05/1415 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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10/03/1410 March 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 November 2013

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20/05/1320 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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30/11/1230 November 2012 30/11/12 TOTAL EXEMPTION FULL

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23/05/1223 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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30/11/1130 November 2011 30/11/11 TOTAL EXEMPTION FULL

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16/05/1116 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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14/04/1114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/11/1030 November 2010 30/11/10 TOTAL EXEMPTION FULL

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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30/11/0930 November 2009 30/11/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008 FULL ACCOUNTS MADE UP TO 30/11/08

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12/06/0812 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 FULL ACCOUNTS MADE UP TO 30/11/07

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12/06/0712 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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30/11/0630 November 2006 FULL ACCOUNTS MADE UP TO 30/11/06

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11/05/0611 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 30/11/05

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0518 July 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 MEMORANDUM OF ASSOCIATION

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17/05/0517 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0430 November 2004 FULL ACCOUNTS MADE UP TO 30/11/04

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04/05/044 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 FULL ACCOUNTS MADE UP TO 30/11/03

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19/05/0319 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 FULL ACCOUNTS MADE UP TO 30/11/02

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27/05/0227 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 30/11/01

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0114 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/0030 November 2000 FULL ACCOUNTS MADE UP TO 30/11/00

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19/05/0019 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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15/05/9915 May 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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12/06/9812 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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12/06/9812 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 NEW DIRECTOR APPOINTED

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22/12/9722 December 1997 REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 18 BOTWELL LANE HAYES MIDDLESEX UB3 2AA

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/08/971 August 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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01/06/961 June 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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03/11/953 November 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/05/9516 May 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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21/01/9521 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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20/09/9420 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/06/946 June 1994 RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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04/06/934 June 1993 RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS

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04/06/934 June 1993 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: 35 GROSVENOR ROAD TWICKENHAM MIDDLESEX. TW1 4AD

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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12/05/9212 May 1992 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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18/01/9118 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/11/901 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/11/901 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/9010 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/10/904 October 1990 COMPANY NAME CHANGED MERITACTION LIMITED CERTIFICATE ISSUED ON 05/10/90

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04/10/904 October 1990 COMPANY NAME CHANGED MERITACTION LIMITED CERTIFICATE ISSUED ON 05/10/90; RESOLUTION PASSED ON 11/09/90

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28/09/9028 September 1990 REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 2, BACHES STREET LONDON N1 6UB

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28/09/9028 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9028 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/9028 September 1990 ALTER MEM AND ARTS 11/09/90

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16/08/9016 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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