Recruitive Software Ltd

Company Registration Number: 05269423

Company registered in England and Wales

Approximate Location Map

Registered Address

1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA

There are 2767 companies currently registered at this postcode, including this one.

All companies at N21 3NA

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Recruitive Software Ltd is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in London.

Registration Data

Company Number

05269423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 October 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA211179

Registration Start Date

13 October 2016

Registration Expiry Date

12 October 2017

Trading Names

Recruitive Software

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0£331,410
Current Assets £149,853£100,268£78,563£74,814£87,539£152,364£20,590£337
of which Cash £9,594£16,828£35£3,702£62,436£518£1,214£0
Total Assets £149,853£100,268£78,563£74,814£87,539£152,364£20,590£331,747
Current Liabilities £816,685£537,448£663,581£307,410£247,881£140,553£63,729£153,978
Net Current Assets £-666,832£-437,180£-585,018£-232,596£-160,342£11,811£-43,139£-153,641
Total Net Worth £-1,006,288£-803,604£-705,053£-258,528£-228,473£-48,201£-78,164£177,769

Previous Names

  • RED ADVERTISING LIMITED, active until 30 November 2016
  • REDGOLDFISH LIMITED, active until 14 March 2007

Company Officers

  • CLARK, Allan

    Secretary

    Appointed on 1 June 2009

     

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • CLARKE, Allan

    Director

    Appointed on 30 July 2018

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: August 1947

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • CLARKE, Richard Philip

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1968

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • LIU, Yue

    Director

    Appointed on 14 November 2018

     

    Nationality: Chinese

    Occupation: Non Executive Director

    Month of birth: September 1990

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • WANG, Yinghui

    Director

    Appointed on 1 August 2015

     

    Nationality: Chinese

    Occupation: Non Executive Director

    Month of birth: November 1970

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • CLARKE, Richard Philip

    Secretary

    Appointed on 26 October 2004

    Resigned on 1 June 2009

    Pool House Farm
    Eccleshall
    Stafford
    Staffordshire
    ST21 6LS

  • BRUCE, Lesley Una

    Director

    Appointed on 30 August 2013

    Resigned on 30 July 2018

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: May 1952

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • FERN, Carla Lesley

    Director

    Appointed on 6 July 2012

    Resigned on 30 July 2018

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1981

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • FERN, Carla Lesley

    Director

    Appointed on 1 November 2011

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1981

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • NAZEMI, Maziar

    Director

    Appointed on 30 August 2013

    Resigned on 30 June 2015

    Nationality: Iranian

    Occupation: Non Executive Director

    Month of birth: September 1987

    Unit 15
    Morston Court
    Kingswood Lakeside
    Cannock
    Staffordshire
    WS11 8JB
    England

  • THOMPSON, Edward Guy Matthew

    Director

    Appointed on 1 June 2009

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Accountancy Partner, Director

    Month of birth: October 1969

    1 Heath Hill Road
    Wightwick
    Wolverhampton
    West Midlands
    WV6 8BY

  • WALDRON, Richard John

    Director

    Appointed on 26 October 2004

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    14 Thistle Down Close
    Streetly
    Sutton Coldfield
    West Midlands
    B74 3EE

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 February 2019 Termination of appointment of Yinghui Wang as a director on 3 February 2019 [View PDF]

    Action Date: 3 February 2019. Category: Officers. Type: TM01. Barcode: X7YOFTIR. Transaction: MzIyNjI0MDkxOGFkaXF6a2N4.

  2. 28 November 2018 Appointment of Ms Yue Liu as a director on 14 November 2018 [View PDF]

    Action Date: 14 November 2018. Category: Officers. Type: AP01. Barcode: X7JOYYTF. Transaction: MzIyMDU0OTM1NGFkaXF6a2N4.

  3. 19 November 2018 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7J14VHE. Transaction: MzIxOTY5MDgyMGFkaXF6a2N4.

  4. 24 October 2018 Appointment of Mr Allan Clarke as a director on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: AP01. Barcode: X7H7VNKP. Transaction: MzIxNzc4Njc3N2FkaXF6a2N4.

  5. 22 October 2018 Statement of capital following an allotment of shares on 29 August 2018 [View PDF]

    Action Date: 29 August 2018. Category: Capital. Type: SH01. Barcode: A7GHOAZE. Transaction: MzIxNzE5MjY5NWFkaXF6a2N4.

  6. 22 October 2018 Statement of capital following an allotment of shares on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Capital. Type: SH01. Barcode: A7GHOAZ6. Transaction: MzIxNzE5MjY5NGFkaXF6a2N4.

  7. 24 September 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTdFUlVZWjVhZGlxemtjeA.

  8. 14 September 2018 Termination of appointment of Lesley Una Bruce as a director on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: TM01. Barcode: A7ECJXUY. Transaction: MzIxNDU0NDg2NmFkaXF6a2N4.

  9. 14 September 2018 Termination of appointment of Carla Lesley Fern as a director on 30 July 2018 [View PDF]

    Action Date: 30 July 2018. Category: Officers. Type: TM01. Barcode: A7ECJXUQ. Transaction: MzIxNDU0NDg2NWFkaXF6a2N4.

  10. 13 September 2018 Statement of capital following an allotment of shares on 12 May 2018 [View PDF]

    Action Date: 12 May 2018. Category: Capital. Type: SH01. Barcode: A7DX9F2G. Transaction: MzIxNDE2NTgxMmFkaXF6a2N4.

  11. 13 September 2018 Statement of capital following an allotment of shares on 29 May 2018 [View PDF]

    Action Date: 29 May 2018. Category: Capital. Type: SH01. Barcode: A7DX9F28. Transaction: MzIxNDE2NTgxMGFkaXF6a2N4.

  12. 6 July 2018 Sub-division of shares on 11 May 2018 [View PDF]

    Action Date: 11 May 2018. Category: Capital. Type: SH02. Barcode: A7911F23. Transaction: MzIwODgwMTkzMGFkaXF6a2N4.

  13. 20 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc4MTg4SUlhZGlxemtjeA.

  14. 22 May 2018 [View PDF]

    Action Date: 20 April 2018. Category: Confirmation statement. Type: CS01. Barcode: A75TZKAJ. Transaction: MzIwNTUwNTYxMGFkaXF6a2N4.

  15. 2 November 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6IDLKUG. Transaction: MzE4OTMwNzg1OWFkaXF6a2N4.

  16. 5 September 2017 Statement of capital following an allotment of shares on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Capital. Type: SH01. Barcode: A6DL6LRN. Transaction: MzE4NDIzODA3OWFkaXF6a2N4.

  17. 31 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: A6DILIYG. Transaction: MzE4NDIwNjY0MGFkaXF6a2N4.

  18. 11 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjZCS0dBT0FhZGlxemtjeA.

  19. 2 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVQ5VVJhZGlxemtjeA.

  20. 2 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVQzVUdhZGlxemtjeA.

  21. 23 February 2017 Statement of capital following an allotment of shares on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Capital. Type: SH01. Barcode: A5ZZ5M20. Transaction: MzE2ODc5OTk4NWFkaXF6a2N4.

  22. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SG7UQ. Transaction: MzE2OTUxOTAyNmFkaXF6a2N4.

  23. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOU9XVVlhZGlxemtjeA.

  24. 9 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOU9YMjFhZGlxemtjeA.

  25. 30 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5KTU99U. Transaction: MzE2MzE3NTE0MWFkaXF6a2N4.

  26. 27 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5HZKTY8. Transaction: MzE2MDYyMTU5NGFkaXF6a2N4.

  27. 4 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaSTFKUDhhZGlxemtjeA.

  28. 4 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaSTFKT1dhZGlxemtjeA.

  29. 4 February 2016 Statement of capital following an allotment of shares on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Capital. Type: SH01. Barcode: A4ZI1JOO. Transaction: MzE0MTI2NzAyNGFkaXF6a2N4.

  30. 18 January 2016 Director's details changed for Mr Richard Philip Clarke on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4YUPYSH. Transaction: MzEzOTg5OTQ2MmFkaXF6a2N4.

  31. 1 December 2015 Appointment of Miss Yinghui Wang as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4LBCM4X. Transaction: MzEzNjQ0MzkzMmFkaXF6a2N4.

  32. 26 November 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: A4KLC3OI. Transaction: MzEzNjA4MTI0OGFkaXF6a2N4.

  33. 18 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KFWMH2. Transaction: MzEzNTQ1MDMzMWFkaXF6a2N4.

  34. 10 August 2015 Termination of appointment of Maziar Nazemi as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4DHJF7D. Transaction: MzEyODY4ODA3M2FkaXF6a2N4.

  35. 31 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44D9O1K. Transaction: MzEyMDI5OTc3OGFkaXF6a2N4.

  36. 31 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: A3J6DM3U. Transaction: MzExMDQzNDUxNWFkaXF6a2N4.

  37. 20 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: A3AA7U6O. Transaction: MzEwMjI2NDk0NGFkaXF6a2N4.

  38. 5 June 2014 Director's details changed for Miss Carla Lesley Fern on 13 April 2014 [View PDF]

    Action Date: 13 April 2014. Category: Officers. Type: CH01. Barcode: X39DCS9E. Transaction: MzEwMTQwNTg0N2FkaXF6a2N4.

  39. 9 May 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: A37DBBRN. Transaction: MzA5OTczMTg0MmFkaXF6a2N4.

  40. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ4ODM4NWFkaXF6a2N4.

  41. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GWI03. Transaction: MzA5NTI3MTg0MGFkaXF6a2N4.

  42. 22 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: A2JFM5WY. Transaction: MzA4NzM4OTEyMGFkaXF6a2N4.

  43. 11 September 2013 Appointment of Mr Maziar Nazemi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN7LTS. Transaction: MzA4NDc3MjQ2NGFkaXF6a2N4.

  44. 10 September 2013 Appointment of Lesley Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN7KR6. Transaction: MzA4NDc3MjE5MmFkaXF6a2N4.

  45. 26 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjIzMzA5OWFkaXF6a2N4.

  46. 26 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjIzMjY5MWFkaXF6a2N4.

  47. 25 July 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: X2DCHCV5. Transaction: MzA4MjE3NTMxNGFkaXF6a2N4.

  48. 19 June 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2AILS8H. Transaction: MzA4MDAzMzY3OGFkaXF6a2N4.

  49. 12 April 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A25LSL2L. Transaction: MzA3NjE1OTQ2NGFkaXF6a2N4.

  50. 12 April 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A25LSL15. Transaction: MzA3NjE1OTM5MmFkaXF6a2N4.

  51. 4 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTY1NTkxNWFkaXF6a2N4.

  52. 8 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21MAN0X. Transaction: MzA3MjUyMjg0N2FkaXF6a2N4.

  53. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTEyMzQ2NGFkaXF6a2N4.

  54. 15 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTEyMzA1NGFkaXF6a2N4.

  55. 11 January 2013 Statement of capital following an allotment of shares on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Capital. Type: SH01. Barcode: X1ZU40X7. Transaction: MzA3MDk1NjYzOGFkaXF6a2N4.

  56. 11 January 2013 Statement of capital following an allotment of shares on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Capital. Type: SH01. Barcode: X1ZU3XPV. Transaction: MzA3MDk1NTUxNmFkaXF6a2N4.

  57. 1 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTAzNDgzMWFkaXF6a2N4.

  58. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQJAQ. Transaction: MzA2NDUzNTUwOGFkaXF6a2N4.

  59. 21 September 2012 Statement of capital following an allotment of shares on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Capital. Type: SH01. Barcode: X1HYPNEJ. Transaction: MzA2NDUyNzEwMmFkaXF6a2N4.

  60. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQ1NTkyM2FkaXF6a2N4.

  61. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQ1NTc1MGFkaXF6a2N4.

  62. 20 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDQ1NTUyNWFkaXF6a2N4.

  63. 27 July 2012 Appointment of Miss Carla Lesley Fern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E185BM. Transaction: MzA2MTUyNzU4M2FkaXF6a2N4.

  64. 20 June 2012 Termination of appointment of Carla Fern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BGCR9D. Transaction: MzA1OTQ2MjU2NGFkaXF6a2N4.

  65. 27 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDgwNTc3NWFkaXF6a2N4.

  66. 26 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15IBTK3. Transaction: MzA1NDc0ODI5NGFkaXF6a2N4.

  67. 22 March 2012 Statement of capital following an allotment of shares on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Capital. Type: SH01. Barcode: X15834FM. Transaction: MzA1NDU2MjM0NWFkaXF6a2N4.

  68. 14 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2S4H. Transaction: MzA1MjQ1NDI5M2FkaXF6a2N4.

  69. 14 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2WKW. Transaction: MzA1MjQ1NTc2MWFkaXF6a2N4.

  70. 14 February 2012 Statement of capital following an allotment of shares on 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Capital. Type: SH01. Barcode: X12N2OSX. Transaction: MzA1MjQ1MzEwM2FkaXF6a2N4.

  71. 1 November 2011 Appointment of Miss Carla Lesley Fern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7JXMYVZ. Transaction: MzA0NjQzMDY3MWFkaXF6a2N4.

  72. 11 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0W6FYAZ. Transaction: MzA0NTQ2NjEwNmFkaXF6a2N4.

  73. 4 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XY0L2Y3J. Transaction: MzA0NDg3MDE4M2FkaXF6a2N4.

  74. 4 October 2011 Director's details changed for Richard Philip Clarke on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: XY0L1Y3I. Transaction: MzA0NDg3MDA2M2FkaXF6a2N4.

  75. 4 October 2011 Secretary's details changed for Mr Allan Clark on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH03. Barcode: XY0L0Y3H. Transaction: MzA0NDg3MDA2MWFkaXF6a2N4.

  76. 3 October 2011 Director's details changed for Richard Philip Clarke on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XXKAZY2N. Transaction: MzA0NDgxMDEyMWFkaXF6a2N4.

  77. 28 September 2011 Sub-division of shares on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Capital. Type: SH02. Barcode: A6PQHXV4. Transaction: MzA0NDU2NDI0NWFkaXF6a2N4.

  78. 28 September 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: A6PQIXV5. Transaction: MzA0NDU2NDEwMmFkaXF6a2N4.

  79. 13 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: ABE4UXF9. Transaction: MzA0Mzc0OTQzOGFkaXF6a2N4.

  80. 14 July 2011 Previous accounting period extended from 30 November 2010 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X7234VT1. Transaction: MzA0MDQ1ODU5NGFkaXF6a2N4.

  81. 23 June 2011 Termination of appointment of Edward Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZSCWV8Z. Transaction: MzAzOTMyNDU5NmFkaXF6a2N4.

  82. 5 January 2011 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XDMMIQI8. Transaction: MzAyOTcyNTczMGFkaXF6a2N4.

  83. 14 October 2010 Registered office address changed from Cornelius House, Whitehouse Court, Broad Street Cannock Staffordshire WS11 0BH on 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Address. Type: AD01. Barcode: XN5YWO8F. Transaction: MzAyNTI0MTUwMmFkaXF6a2N4.

  84. 30 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A32NYNSF. Transaction: MzAyNDMwODgyMGFkaXF6a2N4.

  85. 28 May 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XZ45MKCN. Transaction: MzAxNjUxMTYwM2FkaXF6a2N4.

  86. 27 May 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XCW4YKC3. Transaction: MzAxNjQ1MjAzMmFkaXF6a2N4.

  87. 18 January 2010 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XDGM1GRK. Transaction: MzAwNzMwMzEzMGFkaXF6a2N4.

  88. 18 January 2010 Director's details changed for Richard Philip Clarke on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XDGM0GRJ. Transaction: MzAwNzMwMjQ5M2FkaXF6a2N4.

  89. 15 September 2009 Ad 21/01/09\gbp si [email protected]=200\gbp ic 1000/1200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P49F7DAB. Transaction: MjA0MTM2NTkwM2FkaXF6a2N4.

  90. 14 September 2009 Secretary appointed mr allan clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XBO6OD9C. Transaction: MjA0MTI0OTU5MWFkaXF6a2N4.

  91. 14 September 2009 Director appointed mr edward guy matthew thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: XBKFRD9K. Transaction: MjA0MTIzNjM3MGFkaXF6a2N4.

  92. 14 September 2009 Appointment terminated secretary richard clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: XBJQKD9N. Transaction: MjA0MTIzMjU4N2FkaXF6a2N4.

  93. 11 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0W9K7AG. Transaction: MjAyNTU4MDgxOGFkaXF6a2N4.

  94. 29 January 2009 Nc inc already adjusted 22/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AF8Y36SW. Transaction: MjAyNDUzODUwMmFkaXF6a2N4.

  95. 29 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDUzODE5MGFkaXF6a2N4.

  96. 27 January 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AF8Y56SY. Transaction: MjAyNDMxNjY0OWFkaXF6a2N4.

  97. 12 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC37X5L6. Transaction: MjAyMDEwNDk2MWFkaXF6a2N4.

  98. 1 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A8NGHYFF. Transaction: MjAwMjQ1NDEyN2FkaXF6a2N4.

  99. 7 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ4MTIyNWFkaXF6a2N4.

  100. 7 December 2007 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDE4OTA3MjI2OWFkaXF6a2N4.

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3.84.130.252 Tue, 18 Jun 2019 22:03:23 +0100