RANDSTAD PUBLIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 11/06/2411 June 2024 | Voluntary strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 22/04/2422 April 2024 | Application to strike the company off the register |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MICHAEL JOHN SMITH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR ROBIN FISHER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | COMPANY NAME CHANGED RANDSTAD CARE LIMITED CERTIFICATE ISSUED ON 24/07/17 |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MRS CHRISTINE EVANS |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB |
| 04/02/164 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA GAINSFORD |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MALONEY |
| 25/01/1225 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONDS |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 31/01/1131 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONDS |
| 04/11/104 November 2010 | DIRECTOR APPOINTED ANDREW JOHN MOSS |
| 04/11/104 November 2010 | DIRECTOR APPOINTED PATRICK MALONEY |
| 04/11/104 November 2010 | DIRECTOR APPOINTED LISA GAINSFORD |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MRS DIANE JULIE MARTYN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 16/01/1016 January 2010 | AUDITOR'S RESIGNATION |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR STEPHEN SIMMONDS |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR STEPHEN SIMMONDS |
| 07/10/097 October 2009 | DIRECTOR APPOINTED PETER JOHN BERESFORD REYNOLDS |
| 01/10/091 October 2009 | ARTICLES OF ASSOCIATION |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED RELIANCE HUMAN RESOURCES LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES KING |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: ZIGGURAT 7TH FLOOR C/O SELECT APPOINTMENTS (HOLDINGS) LIMITED GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW |
| 25/03/0425 March 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | S80A AUTH TO ALLOT SEC 14/12/00 |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 07/11/987 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 18 JOHN STREET LONDON WC1N 2DL |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 06/10/936 October 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/08/936 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/02/91 |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | COMPANY NAME CHANGED LAW 214 LIMITED CERTIFICATE ISSUED ON 04/04/90 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 180 FLEET STREET LONDON EC4A 2NT |
| 28/03/9028 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/01/9023 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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