SAMUEL JAMES RECRUITMENT LTD

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Company Documents

DateDescription
31/12/2431 December 2024 Registered office address changed from 17 st. Andrews Crescent Windsor SL4 4EW England to The Quadrant Centre Limes Road Weybridge KT13 8DH on 2024-12-31

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31/12/2431 December 2024 Director's details changed for Mrs Louise Patuzzo on 2024-12-31

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31/12/2431 December 2024 Director's details changed for Mr Terenzio Patuzzo on 2024-12-31

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09/12/249 December 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-07 with no updates

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04/01/244 January 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-07 with updates

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26/10/2326 October 2023 Change of details for Mrs Louise Patuzzo as a person with significant control on 2022-12-06

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26/10/2326 October 2023 Notification of Terenzio Patuzzo as a person with significant control on 2022-12-06

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07/02/237 February 2023 Satisfaction of charge 129387190001 in full

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28/12/2228 December 2022 Micro company accounts made up to 2022-10-31

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06/12/226 December 2022 Statement of capital following an allotment of shares on 2022-10-25

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15/11/2215 November 2022 Termination of appointment of Terenzio Patuzzo as a director on 2022-10-25

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15/11/2215 November 2022 Appointment of Mr Terenzio Patuzzo as a director on 2022-10-25

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09/11/229 November 2022 Appointment of Mr Terenzio Patuzzo as a director on 2022-10-25

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-07 with no updates

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20/05/2220 May 2022 Micro company accounts made up to 2021-10-31

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22/11/2122 November 2021 Registration of charge 129387190001, created on 2021-11-19

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09/11/219 November 2021 Change of details for Mr Samuel James Andrew Patuzzo as a person with significant control on 2021-10-08

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09/11/219 November 2021 Confirmation statement made on 2021-10-07 with no updates

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09/11/219 November 2021 Change of details for Mrs Louise Patuzzo as a person with significant control on 2021-10-08

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18/01/2118 January 2021 DIRECTOR APPOINTED MRS LOUISE PATUZZO

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10/01/2110 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE PATUZZO

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10/01/2110 January 2021 SECRETARY APPOINTED MRS LOUISE PATUZZO

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08/10/208 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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