Active
Company Information for GRADUATED LIMITED
THE CEDARS, CHURCH ROAD, ASHFORD, TN23 1RQ,
|
Company Registration Number
03862058
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GRADUATED LIMITED | ||||
Legal Registered Office | ||||
THE CEDARS CHURCH ROAD ASHFORD TN23 1RQ Other companies in TN23 | ||||
Previous Names | ||||
|
Company Number | 03862058 | |
---|---|---|
Company ID Number | 03862058 | |
Date formed | 1999-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 14:01:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRADUATED ACADEMY OF BUSINESS LTD | 95 WILTON ROAD SUITE 3 SUITE 3 LONDON SW1V 1BZ | Dissolved | Company formed on the 2005-11-28 | |
GRADUATED DESIGN LIMITED | 8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW | Active | Company formed on the 2005-03-16 | |
GRADUATED FIT OUT LIMITED | 10a Laneville Road Monkstown Co Dublin | Dissolved | Company formed on the 2004-02-26 | |
GRADUATED TALENT LIMITED | Active | Company formed on the 2015-03-30 | ||
GRADUATED RECRUITMENT LTD. | 14 FAIRFIELD TERRACE NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LH | Dissolved | Company formed on the 2015-09-14 | |
GRADUATED BLISS, LLC | 1109 BLUE FOX DR AUSTIN TX 78753 | ACTIVE | Company formed on the 2015-10-20 | |
GRADUATED ENTERPRISES, INC. | 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 1999-07-08 | |
GRADUATED PLASTICS INC. | 9850 S MARYLAND PKWY STE 197 LAS VEGAS NV 89183 | Merge Dissolved | Company formed on the 1999-08-02 | |
GRADUATED PRODUCTIONS, INC. | 8272 GOLDEN FLOWERS ST LAS VEGAS NV 89139 | Revoked | Company formed on the 2006-08-25 | |
GRADUATED ENTERPRISES LLC | 8272 GOLDEN FLOWERS ST LAS VEGAS NV 89139 | Active | Company formed on the 2014-05-06 | |
GRADUATED SALES SYSTEM CORP. | 3725 SW 8 ST CORAL GABLES FL 33134 | Inactive | Company formed on the 2007-04-02 | |
GRADUATED PRESCHOOL ACADEMY AND DAY CARE FACILITY, CORP. | 8001 NW 7 ST #8 MIAMI FL 33126 | Inactive | Company formed on the 1997-08-19 | |
GRADUATED SOLUTIONS INC. | 422 CIRCLE TERRACE NORTH MIAMI BEACH FL 33179 | Inactive | Company formed on the 2013-02-05 | |
GRADUATED COMMISSION INC | California | Unknown | ||
GRADUATED CHANGE | California | Unknown | ||
GRADUATED MEDICAL EDUCATION CONSULTANTS OF FLORIDA, CORP | 550 BILTMORE WAY CORAL GABLES FL 33134 | Active | Company formed on the 2020-03-02 | |
GRADUATED MONEY LLC | 2500 NE MAGNOLIA ST ISSAQUAH WA 980293605 | Active | Company formed on the 2020-12-02 | |
GRADUATED LIVING, LLC | 516 WILLIAMS WAY NEW BRAUNFELS TX 78130 | Forfeited | Company formed on the 2022-09-20 | |
Graduated Investments LLC | 1643 Ulster St Denver CO 80220 | Voluntarily Dissolved | Company formed on the 2023-03-17 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MATTHEW PARKINSON |
||
JOHN MATTHEW PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH EDWARD BILLOT |
Company Secretary | ||
HUGH EDWARD BILLOT |
Director | ||
MARK ANDREW KINGSTON |
Company Secretary | ||
MARK ANDREW KINGSTON |
Director | ||
CHRISTOPHER ROBERT HARVEY |
Director | ||
JOHN CHARLES PARKINSON |
Director | ||
ANTHONY EDWARD PRIOR |
Nominated Secretary | ||
ANTHONY EDWARD PRIOR |
Director | ||
BRENDA JOYCE MERRIOTT |
Director | ||
YVETTE SANDERSON |
Director | ||
STEPHEN ALUN MCNULTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE RESOURCES LIMITED | Director | 2017-10-31 | CURRENT | 2008-11-12 | Active | |
RHL (BRISTOL) LIMITED | Director | 2017-08-09 | CURRENT | 2002-10-14 | Active | |
HR GO (DRIVING NORTH) LIMITED | Director | 2017-03-31 | CURRENT | 1987-04-24 | Active | |
HR GO RECRUITMENT (TECHNICAL AVIATION) LIMITED | Director | 2016-09-13 | CURRENT | 2009-11-13 | Active | |
ECLIPSE GROUP SOLUTIONS LTD | Director | 2016-01-01 | CURRENT | 1995-11-23 | Active | |
HR GO PLC | Director | 2016-01-01 | CURRENT | 1967-12-13 | Active | |
GO PROPERTY MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2004-09-15 | Active | |
ANTHONY GRIFFIN & CO LIMITED | Director | 2014-08-15 | CURRENT | 1990-03-06 | Dissolved 2015-06-16 | |
FOCUS H R MANAGEMENT LIMITED | Director | 2014-08-15 | CURRENT | 2000-10-10 | Dissolved 2015-06-16 | |
GO SECURITY ASSOCIATES LIMITED | Director | 2014-08-15 | CURRENT | 1986-10-31 | Dissolved 2015-06-16 | |
GO INTEGRATED SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Dissolved 2015-06-16 | |
HUMAN RESOURCE GROUP LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-15 | Dissolved 2015-06-16 | |
BUILDING LINK RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1996-12-03 | Dissolved 2015-06-16 | |
HUMAN CAPITAL GROUP LIMITED | Director | 2014-08-15 | CURRENT | 1983-12-28 | Dissolved 2015-06-16 | |
ANDERSON SQUIRES INTERNATIONAL LIMITED | Director | 2014-08-15 | CURRENT | 1987-04-21 | Dissolved 2015-06-16 | |
HR GO (BISHOP'S STORTFORD) LIMITED | Director | 2014-08-15 | CURRENT | 1990-03-12 | Active | |
SECOND SITE LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
HR GO CALL CENTRE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active | |
HR GO (PRESTON) LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
HR GO EDUCATION RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active | |
RHL AUSTRALIA LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active | |
HERD MEDIA LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active | |
HR GO (STOCKPORT) LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
RHL RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
HR GO (COVENTRY) LIMITED | Director | 2014-08-15 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
HR GO (GLASGOW) LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-15 | Active | |
THE RECRUITING AGENCY LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
ESTATE AGENCY APPOINTMENTS LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-16 | Active | |
FOLEYBROOK PROPERTIES LIMITED | Director | 2014-08-15 | CURRENT | 1980-11-14 | Active - Proposal to Strike off | |
GO RECRUITMENT STAFF LIMITED | Director | 2014-08-15 | CURRENT | 1995-08-17 | Active | |
DISCOVERABLE LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
HR GO DIGITAL RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
GO RECRUIT SERVICES UK LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
RED BERRY RECRUITMENT LTD | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
MAI DAY RECRUITMENT SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
HR GO RECRUITMENT DIGITAL LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active - Proposal to Strike off | |
RECRUITMENT JV S INTERNATIONAL LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
ECLIPSE NET SOLUTIONS LTD | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
HR GO (BIRMINGHAM) LIMITED | Director | 2014-08-15 | CURRENT | 2002-10-14 | Active | |
AIRPORTS PERSONNEL LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-15 | Active - Proposal to Strike off | |
HR GO (ASHFORD) LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
HR GO (BRIGHTON) LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
CONSULT HR RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
HOTEL EXECUTIVE PLACEMENTS LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
HR GO (LOWESTOFT) LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active | |
TALENTED RECRUITERS LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active | |
TRADES AND LABOUR RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1995-06-28 | Active | |
RECRUIT STAFF LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
SUSSEX RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active | |
AUTOMOTIVE HR LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
JOBS & TALENT LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
HR GO EDUCATION (E&SE) LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
DOUGLAS-RIGLER INTERNATIONAL LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
GO FIND A NEW JOB LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
HR GO RECRUITMENT (HAMPSHIRE) LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
NEWCASTLE BUSINESS SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
HR GO CARE LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
INSIGHT ACCOUNTING & FINANCIAL SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
TEACHRIGHT (SURREY) LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active | |
TRADES UK LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
THE RECRUITMENT AGENCY (UK) LIMITED | Director | 2014-08-15 | CURRENT | 2006-04-27 | Active | |
SPACE BETWEEN GROUP LIMITED | Director | 2014-08-15 | CURRENT | 2006-04-27 | Active | |
OGILVIE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
RHL (CONSTRUCTION & PROPERTY) LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
TERSONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
H & V RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1978-10-18 | Active - Proposal to Strike off | |
CMS EMPLOYMENT AGENCY LIMITED | Director | 2014-08-15 | CURRENT | 1990-04-18 | Active - Proposal to Strike off | |
HR GO RECRUITMENT (WATFORD) LIMITED | Director | 2014-08-15 | CURRENT | 1995-04-26 | Active | |
EXEC & TECH RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1995-08-21 | Active - Proposal to Strike off | |
ACCOUNTANCY & FINANCE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
HR GO RECRUIT VENTURES LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
ECLIPSE I.T. SOLUTIONS LTD | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
APPOINT STAFF LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active | |
ECLIPSE OUTSOURCING LIMITED | Director | 2014-08-15 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
H.R. MANAGEMENT SERVICES LTD | Director | 2014-08-15 | CURRENT | 1996-12-03 | Active | |
HUMAN RESOURCE SEARCH & SELECTION LIMITED | Director | 2014-08-15 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
HR GO (HAYES) LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
HR GO PLYMOUTH LTD | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
ACTUAL RECRUITMENT SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
HR GO RECRUITMENT (LUTON) LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
HUMAN GROUP LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
HR GO (DEVON) LTD | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
HR GO (CRAWLEY) LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
HR GO BUSINESS SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
GO RECRUITMENT SERVICES LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-19 | Active | |
TEACHRIGHT (SUSSEX) LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
HR GO (HAMPSHIRE) LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
HR CARE (MANCHESTER) LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active | |
MACKENZIE CARTER RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active | |
ECLIPSE GROUP (EUROPE) LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active | |
HR GO (IPSWICH) LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
EXECUTIVE & TECHNICAL RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
OGILVIE TECHNCIAL LIMITED | Director | 2014-08-15 | CURRENT | 2002-10-14 | Active | |
OGILVIE SEARCH LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-16 | Active | |
HORTICRUITMENT EUROPE LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active | |
HR GO RECRUITMENT (BISHOP'S STORTFORD) LIMITED | Director | 2014-08-15 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
EXECTEC REC LIMITED | Director | 2014-08-15 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
HR GO ACCOUNTANCY RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
GO RECRUITMENT SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
RHL (FM & TECHNICAL) LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
HR GO RECRUITMENT EDUCATION (NW) LIMITED | Director | 2014-08-15 | CURRENT | 2006-07-25 | Active | |
REFRIGERATION RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1977-07-19 | Active - Proposal to Strike off | |
HORTICRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1980-11-25 | Active | |
H R GROUP LTD | Director | 2014-08-15 | CURRENT | 1981-06-26 | Active | |
HR GO IT RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1996-12-03 | Active - Proposal to Strike off | |
ABSOLUTE EXECUTIVE SEARCH LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active | |
EXECTEC SOLUTIONS LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
H R SEARCH & SELECTION LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
PSB RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active | |
CALL CENTRE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
BAREHAM PROPERTIES LIMITED | Director | 2014-08-15 | CURRENT | 1998-02-11 | Active | |
OGILVIE CONSULTANCY LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active | |
BAREHAM PROPERTY MAINTENANCE LIMITED | Director | 2014-08-15 | CURRENT | 1998-03-20 | Active - Proposal to Strike off | |
GO RECRUITS SPECIALIST LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-20 | Active - Proposal to Strike off | |
TEACHRIGHT (HBB) LIMITED | Director | 2014-08-15 | CURRENT | 1998-08-19 | Active | |
TEACHRIGHT (MANCHESTER) LIMITED | Director | 2014-08-15 | CURRENT | 1999-10-20 | Active - Proposal to Strike off | |
HR GO RECRUITMENT (OCCUPATIONAL HEALTH) LIMITED | Director | 2014-08-15 | CURRENT | 2001-06-01 | Active | |
HR GO (LETCHWORTH) LIMITED | Director | 2014-08-15 | CURRENT | 2002-01-07 | Active | |
SECS IN THE CITY LIMITED | Director | 2014-08-15 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
STAFFSIGN LIMITED | Director | 2014-08-15 | CURRENT | 2004-09-16 | Active | |
INSURANCE RECRUITMENT LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
HR GO (SWINDON) LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
HR GO RECRUITMENT EDUCATION (SE) LIMITED | Director | 2014-08-15 | CURRENT | 2005-07-29 | Active | |
ECLIPSE HYBRIS LIMITED | Director | 2014-08-15 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
RYANHAM INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2006-07-24 | Active | |
BAREHAM INVESTMENTS (UK) LIMITED | Director | 2010-02-18 | CURRENT | 1986-11-18 | Active | |
MARKET CROSS MEWS LIMITED | Director | 2010-02-18 | CURRENT | 1999-10-20 | Active | |
390 CHESTER ROAD LITTLE SUTTON LTD | Director | 2010-02-18 | CURRENT | 2001-06-01 | Active | |
ECLIPSE OFFICE PROPERTIES LIMITED | Director | 2010-02-18 | CURRENT | 2006-04-27 | Active | |
TEACHRIGHT (HBB) LIMITED | Director | 2010-02-18 | CURRENT | 1998-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Company name changed teachright LIMITED\certificate issued on 21/04/23 | ||
Director's details changed for Mr John Matthew Parkinson on 2022-09-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM Wellington House Church Road Ashford Kent TN23 1RE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES15 | CHANGE OF COMPANY NAME 11/07/19 | |
RES15 | CHANGE OF COMPANY NAME 11/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON | |
AP03 | Appointment of John Matthew Parkinson as company secretary on 2014-08-15 | |
TM02 | Termination of appointment of Hugh Edward Billot on 2014-08-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH EDWARD BILLOT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR HUGH EDWARD BILLOT | |
AP03 | Appointment of Dr Hugh Edward Billot as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KINGSTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK KINGSTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW KINGSTON / 01/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM QUEEN HOUSE QUEEN STREET ASHFORD KENT TN23 1RG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PARKINSON / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRIOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY PRIOR | |
288a | SECRETARY APPOINTED MARK ANDREW KINGSTON | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES13 | APP AUD 24/12/04 | |
363a | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED B. J. RECRUITMENT SOLUTIONS LTD CERTIFICATE ISSUED ON 08/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: WELLINGTON HOUSE CHURCH ROAD ASHFORD KENT TN23 1RE | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE SOLUTION.COM LIMITED CERTIFICATE ISSUED ON 09/09/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: THE CEDARS CHURCH ROAD ASHFORD KENT TN23 1RQ | |
363a | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 14/08/00 | |
WRES01 | ADOPT ARTICLES 14/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | HUMAN RESOURCE GROUP PLC | |
DEBENTURE | Outstanding | YVETTE DIANE SANDERSON | |
DEBENTURE | Outstanding | STEPHEN ALUN MCNULTY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GRADUATED LIMITED are:
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