RECRUITMENT EXPRESS LIMITED



Company Documents

DateDescription
28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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18/06/1918 June 2019 DIRECTOR APPOINTED MR JONATHAN PAUL BRADBURY

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07/11/187 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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12/07/1812 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ID MEDICAL GROUP HOLDINGS LIMITED

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12/07/1812 July 2018 CESSATION OF MICHAEL SACOOR AS A PSC

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12/07/1812 July 2018 CESSATION OF MAHOMED HANIF ALLIMAHOMED SACOOR AS A PSC

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / DR MAHOMED HANIF ALLIMAHOMED SACOOR / 01/03/2018

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12/06/1812 June 2018 DIRECTOR APPOINTED MR GUS HAYDN BRIMSON

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12/06/1812 June 2018 DIRECTOR APPOINTED MR STEFAN THYGESEN

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06/06/186 June 2018 DIRECTOR APPOINTED MR ANDREW JOHN MOSS

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE

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12/04/1812 April 2018 SECRETARY APPOINTED MRS LYNNE ALDEN

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12/04/1812 April 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL SACOOR

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31/03/1831 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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22/03/1822 March 2018 CURREXT FROM 31/12/2017 TO 31/03/2018

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SACOOR

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHOMED HANIF ALLIMAHOMED SACOOR

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035914060006

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035914060007

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 DIRECTOR APPOINTED MR DAVID JULIAN BRUCE

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30/06/1630 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SACOOR / 01/11/2015

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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16/07/1516 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SACOOR / 13/12/2014

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20/03/1520 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035914060005

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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08/07/148 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1327 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 32 STATION APPROACH WEST BYFLEET SURREY KT14 6NF

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02/05/132 May 2013 DIRECTOR APPOINTED MR RANJIT SINGH NANDHA

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012 ADOPT ARTICLES 10/10/2012

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11/12/1211 December 2012 SUB-DIVISION 12/10/12

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31/10/1231 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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25/10/1225 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/06/1228 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SACOOR / 01/02/2012

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEENU RAJESH PATEL / 01/01/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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28/06/1128 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/07/106 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MAHOMED HANIF ALLIMAHOMED SACOOR / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SACOOR / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEENU RAJESH PATEL / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMBARASHE NEWTON / 01/10/2009

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SACOOR / 01/10/2009

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15/07/0915 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 NC INC ALREADY ADJUSTED 20/03/09

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02/07/092 July 2009 DIRECTOR APPOINTED DEENU RAJESH PATEL

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02/07/092 July 2009 DIRECTOR APPOINTED DAVID SIMBARASHE NEWTON

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02/07/092 July 2009 GBP NC 200/1000 20/03/2009

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09/04/099 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/0831 December 2008 31/12/08 TOTAL EXEMPTION FULL

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26/06/0826 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/08 FROM: ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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13/09/0713 September 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0712 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/07/067 July 2006 DIRECTOR'S PARTICULARS CHANGED

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07/07/067 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 CREDIT AGREEMENT DEED 01/11/05

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06/12/056 December 2005 CREDIT FACILITIES AGREE 01/11/05

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0526 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 REGISTERED OFFICE CHANGED ON 02/07/05 FROM: 32 STATION APPROACH WEST BYFLEET SURREY KT14 6NF

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: QUEENSBOROUGH HOUSE 2 CLAREMONT ROAD SURBITON SURREY KT6 4QU

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20/08/0420 August 2004 AUDITOR'S RESIGNATION

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28/06/0428 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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16/08/0216 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/07/0116 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/11/006 November 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS; AMEND

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 32 STATION APPROACH WEST BYFLEET SURREY

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14/08/0014 August 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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23/11/9923 November 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/07/9816 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 SECRETARY RESIGNED

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16/07/9816 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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