Total Documents | 283 |
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Total Pages | 1,991 |
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28 February 2024 | Confirmation statement made on 28 February 2024 with updates |
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27 November 2023 | Statement by Directors |
27 November 2023 | Statement of capital on 27 November 2023
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27 November 2023 | Solvency Statement dated 10/11/23 |
27 November 2023 | Resolutions
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27 September 2023 | Full accounts made up to 31 December 2022 |
25 September 2023 | Termination of appointment of Andrew Rowlands as a director on 19 September 2023 |
27 April 2023 | Confirmation statement made on 10 April 2023 with no updates |
25 November 2022 | Accounts for a small company made up to 31 December 2021 |
21 November 2022 | Director's details changed for Mr Andrew Rowlands on 14 November 2022 |
21 November 2022 | Director's details changed for Mr Andrew Rowlands on 14 November 2022 |
5 August 2022 | Compulsory strike-off action has been discontinued |
4 August 2022 | Confirmation statement made on 10 April 2022 with no updates |
28 June 2022 | First Gazette notice for compulsory strike-off |
15 February 2022 | Satisfaction of charge 044135980002 in full |
15 February 2022 | Satisfaction of charge 1 in full |
14 February 2022 | Accounts for a small company made up to 31 December 2020 |
17 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 |
5 August 2021 | Confirmation statement made on 10 April 2021 with no updates |
3 August 2021 | Compulsory strike-off action has been discontinued |
28 July 2021 | Withdrawal of a person with significant control statement on 28 July 2021 |
28 July 2021 | Notification of Lema Holdings Limited as a person with significant control on 10 April 2017 |
29 June 2021 | First Gazette notice for compulsory strike-off |
6 January 2021 | Full accounts made up to 31 December 2019 |
13 October 2020 | Confirmation statement made on 10 April 2020 with updates |
7 October 2019 | Full accounts made up to 31 December 2018 |
13 June 2019 | Confirmation statement made on 10 April 2019 with updates |
7 June 2019 | Second filing of Confirmation Statement dated 10/04/2017 |
24 October 2018 | Resolutions
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23 October 2018 | Sub-division of shares on 2 October 2018 |
23 October 2018 | Current accounting period extended from 29 December 2018 to 31 December 2018 |
23 October 2018 | Change of share class name or designation |
17 October 2018 | Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH to Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2018 |
11 October 2018 | Appointment of Mr John Anthony Urpi as a director on 2 October 2018 |
2 October 2018 | Full accounts made up to 31 December 2017 |
16 May 2018 | Confirmation statement made on 10 April 2018 with no updates |
22 March 2018 | Group of companies' accounts made up to 31 December 2016 |
15 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 |
15 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 |
12 May 2017 | Termination of appointment of Maureen Ann Wood as a director on 10 April 2017 |
12 May 2017 | Termination of appointment of Bruce Phillip Sholk as a director on 10 April 2017 |
12 May 2017 | Termination of appointment of Bruce Phillip Sholk as a director on 10 April 2017 |
12 May 2017 | Termination of appointment of Ronald Lee Wood as a director on 10 April 2017 |
12 May 2017 | Termination of appointment of Ronald Lee Wood as a director on 10 April 2017 |
12 May 2017 | Termination of appointment of Maureen Ann Wood as a director on 10 April 2017 |
12 May 2017 | Appointment of Mr Andrew Rowlands as a director on 10 April 2017 |
12 May 2017 | Appointment of Mr Andrew Rowlands as a director on 10 April 2017 |
18 April 2017 | Confirmation statement made on 10 April 2017 with updates
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18 April 2017 | Confirmation statement made on 10 April 2017 with updates |
13 April 2017 | Registration of charge 044135980002, created on 11 April 2017 |
13 April 2017 | Registration of charge 044135980002, created on 11 April 2017 |
10 April 2017 | Director's details changed for Bruce Phillip Sholk on 22 March 2017 |
10 April 2017 | Director's details changed for Bruce Phillip Sholk on 22 March 2017 |
10 April 2017 | Director's details changed for Bruce Phillip Sholk on 22 March 2017 |
10 April 2017 | Director's details changed for Bruce Phillip Sholk on 22 March 2017 |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 |
5 October 2016 | Group of companies' accounts made up to 31 December 2015 |
12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
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27 October 2015 | Group of companies' accounts made up to 31 December 2014 |
27 October 2015 | Group of companies' accounts made up to 31 December 2014 |
16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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3 November 2014 | Group of companies' accounts made up to 31 December 2013 |
3 November 2014 | Group of companies' accounts made up to 31 December 2013 |
21 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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1 October 2013 | Group of companies' accounts made up to 31 December 2012 |
1 October 2013 | Group of companies' accounts made up to 31 December 2012 |
28 August 2013 | Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 28 August 2013 |
28 August 2013 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 28 August 2013 |
2 July 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 10 April 2013 with a full list of shareholders |
2 October 2012 | Group of companies' accounts made up to 31 December 2011 |
2 October 2012 | Group of companies' accounts made up to 31 December 2011 |
25 May 2012 | Registered office address changed from , 20 Broadway Chambers, Hammersmith Broadway 1st Floor, London, W6 7AF, United Kingdom on 25 May 2012 |
25 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
25 May 2012 | Registered office address changed from 20 Broadway Chambers Hammersmith Broadway 1St Floor London W6 7AF United Kingdom on 25 May 2012 |
25 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders |
2 January 2012 | Group of companies' accounts made up to 31 December 2010 |
2 January 2012 | Group of companies' accounts made up to 31 December 2010 |
15 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
15 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders |
20 September 2010 | Auditors resignation |
20 September 2010 | Auditors resignation |
10 September 2010 | Accounts for a medium company made up to 31 December 2009 |
10 September 2010 | Accounts for a medium company made up to 31 December 2009 |
24 June 2010 | Director's details changed for Maureen Ann Wood on 31 December 2009 |
24 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
24 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders |
24 June 2010 | Director's details changed for Ronald Lee Wood on 31 December 2009 |
24 June 2010 | Director's details changed for Ronald Lee Wood on 31 December 2009 |
24 June 2010 | Director's details changed for Bruce Phillip Sholk on 31 December 2009 |
24 June 2010 | Director's details changed for Maureen Ann Wood on 31 December 2009 |
24 June 2010 | Director's details changed for Bruce Phillip Sholk on 31 December 2009 |
22 April 2010 | Termination of appointment of Michael Fisher as a director |
22 April 2010 | Registered office address changed from , Quadrant 1 99 Parkway Avenue, Suite a, Sheffield, S9 4WG on 22 April 2010 |
22 April 2010 | Termination of appointment of Anthony Bamber as a director |
22 April 2010 | Termination of appointment of Anthony Bamber as a director |
22 April 2010 | Registered office address changed from Quadrant 1 99 Parkway Avenue Suite a Sheffield S9 4WG on 22 April 2010 |
22 April 2010 | Termination of appointment of Michael Fisher as a director |
14 October 2009 | Registered office address changed from , 2 Europa Court, Sheffield Business Park, Europa Link Sheffield, South Yorkshire, S9 1XE on 14 October 2009 |
14 October 2009 | Registered office address changed from 2 Europa Court Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XE on 14 October 2009 |
15 June 2009 | Accounts for a medium company made up to 31 December 2008 |
15 June 2009 | Accounts for a medium company made up to 31 December 2008 |
13 May 2009 | Return made up to 10/04/09; full list of members |
13 May 2009 | Return made up to 10/04/09; full list of members |
24 October 2008 | Director appointed ronald lee wood |
24 October 2008 | Director appointed anthony bamber |
24 October 2008 | Appointment terminated director john cole |
24 October 2008 | Director appointed bruce phillip sholk |
24 October 2008 | Director appointed michael alan fisher |
24 October 2008 | Director appointed bruce phillip sholk |
24 October 2008 | Appointment terminated director jonathan read |
24 October 2008 | Resolutions
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24 October 2008 | Appointment terminated director jonathan read |
24 October 2008 | Appointment terminated director carl rau |
24 October 2008 | Director appointed ronald lee wood |
24 October 2008 | Appointment terminated director andrew mcmurray |
24 October 2008 | Appointment terminated director jeffrey roehl |
24 October 2008 | Appointment terminated director andrew mcmurray |
24 October 2008 | Director appointed maureen ann wood |
24 October 2008 | Appointment terminated director john cole |
24 October 2008 | Director appointed anthony bamber |
24 October 2008 | Appointment terminated director jeffrey roehl |
24 October 2008 | Appointment terminated director carl rau |
24 October 2008 | Director appointed maureen ann wood |
24 October 2008 | Appointment terminated secretary david mcintyre |
24 October 2008 | Appointment terminated secretary david mcintyre |
24 October 2008 | Director appointed michael alan fisher |
24 October 2008 | Resolutions
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11 June 2008 | Group of companies' accounts made up to 31 December 2007 |
11 June 2008 | Group of companies' accounts made up to 31 December 2007 |
20 May 2008 | Return made up to 10/04/08; no change of members |
20 May 2008 | Return made up to 10/04/08; no change of members |
30 August 2007 | Director resigned |
30 August 2007 | Director resigned |
29 August 2007 | Return made up to 10/04/07; full list of members |
29 August 2007 | Return made up to 10/04/07; full list of members |
15 April 2007 | Group of companies' accounts made up to 31 December 2006 |
15 April 2007 | Group of companies' accounts made up to 31 December 2006 |
30 March 2007 | Particulars of mortgage/charge |
30 March 2007 | Particulars of mortgage/charge |
6 January 2007 | New director appointed |
6 January 2007 | New director appointed |
21 November 2006 | Director resigned |
21 November 2006 | Director resigned |
17 November 2006 | Resolutions
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17 November 2006 | Resolutions
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27 July 2006 | Ad 07/04/06--------- £ si [email protected] |
27 July 2006 | Ad 08/03/06--------- £ si [email protected] £ si [email protected] |
27 July 2006 | Ad 08/03/06--------- £ si [email protected] £ si [email protected] |
27 July 2006 | Ad 07/04/06--------- £ si [email protected] |
20 June 2006 | Group of companies' accounts made up to 31 December 2005 |
20 June 2006 | Group of companies' accounts made up to 31 December 2005 |
5 June 2006 | Resolutions
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5 June 2006 | Nc inc already adjusted 15/02/06 |
5 June 2006 | Nc inc already adjusted 15/02/06 |
5 June 2006 | Resolutions
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2 June 2006 | Resolutions
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2 June 2006 | Resolutions
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24 May 2006 | Memorandum and Articles of Association |
24 May 2006 | Memorandum and Articles of Association |
19 May 2006 | Company name changed epcjobs holdings LIMITED\certificate issued on 19/05/06 |
19 May 2006 | Company name changed epcjobs holdings LIMITED\certificate issued on 19/05/06 |
17 May 2006 | Return made up to 10/04/06; full list of members |
17 May 2006 | Return made up to 10/04/06; full list of members |
26 April 2006 | Director resigned |
26 April 2006 | New director appointed |
26 April 2006 | New director appointed |
26 April 2006 | Director resigned |
2 November 2005 | Group of companies' accounts made up to 31 December 2004 |
2 November 2005 | Group of companies' accounts made up to 31 December 2004 |
9 September 2005 | Secretary resigned |
9 September 2005 | New secretary appointed |
9 September 2005 | Director resigned |
9 September 2005 | Director resigned |
9 September 2005 | Secretary resigned |
9 September 2005 | New secretary appointed |
11 May 2005 | Return made up to 10/04/05; full list of members |
11 May 2005 | Return made up to 10/04/05; full list of members |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
20 April 2005 | New director appointed |
5 April 2005 | Director's particulars changed |
5 April 2005 | Director resigned |
5 April 2005 | Director's particulars changed |
5 April 2005 | Director resigned |
7 March 2005 | Secretary resigned |
7 March 2005 | Secretary resigned |
7 March 2005 | New secretary appointed |
7 March 2005 | New secretary appointed |
24 February 2005 | New director appointed |
24 February 2005 | New director appointed |
14 January 2005 | Registered office changed on 14/01/05 from: unit 1 sheffield business park europa link sheffield south yorkshire S9 1XU |
14 January 2005 | Registered office changed on 14/01/05 from: unit 1 sheffield business park, europa link, sheffield, south yorkshire S9 1XU |
16 December 2004 | Director resigned |
16 December 2004 | Director resigned |
16 December 2004 | Director resigned |
16 December 2004 | Director resigned |
7 December 2004 | New director appointed |
7 December 2004 | Director resigned |
7 December 2004 | Director resigned |
7 December 2004 | New director appointed |
19 October 2004 | Group of companies' accounts made up to 31 December 2003 |
19 October 2004 | Group of companies' accounts made up to 31 December 2003 |
2 August 2004 | New director appointed |
2 August 2004 | New director appointed |
9 July 2004 | Director resigned |
9 July 2004 | Director resigned |
22 June 2004 | Return made up to 10/04/04; full list of members |
22 June 2004 | Return made up to 10/04/04; full list of members |
23 January 2004 | New director appointed |
23 January 2004 | New director appointed |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 |
30 October 2003 | Group of companies' accounts made up to 31 December 2002 |
28 October 2003 | New director appointed |
28 October 2003 | New director appointed |
13 October 2003 | New director appointed |
13 October 2003 | New director appointed |
27 September 2003 | Director resigned |
27 September 2003 | Director resigned |
27 September 2003 | Director resigned |
27 September 2003 | Director resigned |
7 June 2003 | Return made up to 10/04/03; full list of members
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7 June 2003 | Return made up to 10/04/03; full list of members
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22 April 2003 | Resolutions
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22 April 2003 | Resolutions
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25 February 2003 | Registered office changed on 25/02/03 from: unit 1 sheffield airport business park europa link sheffield S9 1XU |
25 February 2003 | Resolutions
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25 February 2003 | Registered office changed on 25/02/03 from: unit 1 sheffield airport, business park europa link, sheffield, S9 1XU |
25 February 2003 | Resolutions
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25 February 2003 | Ad 07/09/02--------- £ si 1@150=150 £ si [email protected]= 850 £ ic 999/1999 |
25 February 2003 | Secretary resigned |
25 February 2003 | Ad 07/09/02--------- £ si 1@150=150 £ si [email protected]= 850 £ ic 999/1999 |
25 February 2003 | Nc inc already adjusted 07/09/02 |
25 February 2003 | Secretary resigned |
25 February 2003 | Nc inc already adjusted 07/09/02 |
25 February 2003 | Conso 07/09/02 |
25 February 2003 | Ad 07/09/02--------- £ si [email protected]= 893 £ ic 106/999 |
25 February 2003 | Conso 07/09/02 |
25 February 2003 | Ad 07/09/02--------- £ si [email protected]= 893 £ ic 106/999 |
15 January 2003 | Registered office changed on 15/01/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR |
15 January 2003 | Registered office changed on 15/01/03 from: rutland house 148 edmund street, birmingham, west midlands B3 2JR |
24 December 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 |
24 December 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
20 September 2002 | New secretary appointed |
20 September 2002 | New secretary appointed |
19 September 2002 | New director appointed |
19 September 2002 | New director appointed |
19 September 2002 | New director appointed |
19 September 2002 | Resolutions
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19 September 2002 | New director appointed |
19 September 2002 | New director appointed |
19 September 2002 | New director appointed |
19 September 2002 | Resolutions
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12 September 2002 | New director appointed |
12 September 2002 | Secretary resigned |
12 September 2002 | New director appointed |
12 September 2002 | S-div 13/08/02 |
12 September 2002 | Ad 13/08/02--------- £ si [email protected]= 105 £ ic 1/106 |
12 September 2002 | Resolutions
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12 September 2002 | Nc inc already adjusted 13/08/02 |
12 September 2002 | Director resigned |
12 September 2002 | Nc inc already adjusted 13/08/02 |
12 September 2002 | Director resigned |
12 September 2002 | S-div 13/08/02 |
12 September 2002 | Resolutions
|
12 September 2002 | Secretary resigned |
12 September 2002 | Ad 13/08/02--------- £ si [email protected]= 105 £ ic 1/106 |
8 August 2002 | Company name changed hamsard 2514 LIMITED\certificate issued on 08/08/02 |
8 August 2002 | Company name changed hamsard 2514 LIMITED\certificate issued on 08/08/02 |
10 April 2002 | Incorporation |
10 April 2002 | Incorporation |