PEOPLE FIRST (RECRUITMENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 05/04/245 April 2024 | Registered office address changed from 107 Cheapside London EC2V 6DN England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-04-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Satisfaction of charge 3 in full |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 107 Cheapside London EC2V 6DN on 2022-05-17 |
| 07/02/227 February 2022 | Registered office address changed from 38 Lombard Street London EC3V 9BS England to 69-73 Theobalds Road London WC1X 8TA on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 11 IRONMONGER LANE LONDON EC2V 8EY ENGLAND |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/181 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS KATIE JANE BEVAN / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE JANE BEVAN / 01/08/2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 22/06/1822 June 2018 | 31/12/17 AUDITED ABRIDGED |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 AUDITED ABRIDGED |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | 31/12/15 AUDITED ABRIDGED |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM ONE LOVE LANE LONDON EC2V 7JN |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/144 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 6.13 |
| 16/05/1416 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/08/1316 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR YASUHIRO SHIMANUKI |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR IAN WARD |
| 18/07/1318 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KATE FERGUSON |
| 09/07/139 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/139 July 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 6.88 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 18/05/1218 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1218 May 2012 | 18/05/12 STATEMENT OF CAPITAL GBP 13.01 |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 13.01 |
| 09/12/119 December 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/12/119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/119 December 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 12.25 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/102 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/102 September 2010 | SUB-DIVISION 10/08/10 |
| 02/09/102 September 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 13 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1023 February 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 10 |
| 10/02/1010 February 2010 | AGREEMENT 27/01/2010 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLOOD |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SU PANG |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE FERGUSON / 07/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE BEVAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SU KONG PANG / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATIE JANE BEVAN / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATE FERGUSON / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO NISHIMURA / 05/10/2009 |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATIE BEVAN / 23/09/2009 |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATIE BEVAN / 23/09/2009 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA PEVERELL |
| 11/08/0911 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED SU KONG PANG |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY SMITH |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUKONG PANG |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED BRENDAN FLOOD |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS; AMEND |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED GRAHAM PALFERY SMITH |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR YUTAKA MORITA |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR KUNIHIDE ITO |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MASAHIRO NISHIMURA |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED SUKONG PANG |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR KAZUYUKI SASAKI |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 10/01/0610 January 2006 | ARTICLES OF ASSOCIATION |
| 10/01/0610 January 2006 | APT DIR RES DIR 26/07/05 |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 5TH + 6TH FLOORS 46 MOORGATE LONDON EC2R 6EH |
| 31/08/0431 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 5TH & 6TH FLOOR 46 MOORGATE STREET LONDON EC2 6EH |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 12 THE WHARF BRIDGE STREET BIRMINGHAM WEST MIDLANDS B1 2JS |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/11/9828 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | VARYING SHARE RIGHTS AND NAMES 21/08/98 |
| 13/10/9813 October 1998 | ADOPT MEM AND ARTS 21/08/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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