Active
Company Information for PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED
MERIDEN HALL, MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT,
|
Company Registration Number
04925994
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED | ||||
Legal Registered Office | ||||
MERIDEN HALL, MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT Other companies in CV7 | ||||
Previous Names | ||||
|
Company Number | 04925994 | |
---|---|---|
Company ID Number | 04925994 | |
Date formed | 2003-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 08:10:41 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
CHRISTOPHER EDWARD BADRICK |
||
STEPHEN CARLO MOGANO |
||
SCOTT STEPHENS |
||
CHRISTOPHER WYRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON DAVID SMITH |
Director | ||
MARCUS VALENTI |
Director | ||
JILL MYTTON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE MOON BLOOD STOCK LIMITED | Company Secretary | 2009-09-16 | CURRENT | 2009-01-15 | Active | |
NETWORK OPEN LIMITED | Company Secretary | 2009-07-09 | CURRENT | 2009-06-15 | Active | |
TRINITY IT CONSULTING LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-03-10 | Active | |
THE IT RECRUITMENT NETWORK LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-04-28 | Active | |
PERTEMPS GROUP LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PERTEMPS GROUP HOLDINGS LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
GW 148 LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
WILDE PURE SEARCH LIMITED | Company Secretary | 2008-12-03 | CURRENT | 2006-02-17 | Dissolved 2016-04-05 | |
CNA INTERIM MANAGEMENT LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1998-12-29 | Dissolved 2016-04-05 | |
CNA ES LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1995-01-13 | Active | |
CNA INTERNATIONAL LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1996-05-28 | Active | |
CONSULTANCY NETWORK ASSOCIATES LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1991-11-21 | Active | |
NGH (TRUSTEES) LIMITED | Company Secretary | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
ENSCO 703 LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
NETWORK BRAND PARTNERSHIP LIMITED | Company Secretary | 2008-11-06 | CURRENT | 2008-10-14 | Active | |
METCAT LIMITED | Company Secretary | 2008-09-22 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
ENSCO 691 LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
E.S. SELECTION LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-06-02 | Active | |
CACTUS SEARCH LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2003-12-05 | Active | |
TOTAL EMPLOYMENT LTD | Company Secretary | 2007-12-19 | CURRENT | 2000-08-11 | Active | |
FMCG EXECUTIVE NETWORK LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2002-03-13 | Active | |
AVIATION PAYROLL LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-06-19 | Active | |
NETWORK GROUP HOLDINGS LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-06-15 | Active | |
PERTEMPS NETWORK CATERING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 1992-06-30 | Active | |
BIRMINGHAM SAFETY DEPOSIT LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-03-13 | Active | |
LUCAS ALEXANDER CONSULTING LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-01-11 | Active - Proposal to Strike off | |
TOPCARE (UK) LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2003-01-28 | Active | |
GOLDEN JOB OPPORTUNITIES LIMITED | Company Secretary | 2007-01-29 | CURRENT | 2006-07-19 | Active - Proposal to Strike off | |
NETWORK RGB LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2000-08-14 | Active | |
PERTEMPS MEDICAL PARTNERSHIP LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2005-11-24 | Active | |
RMG MODELLING AND PROMOTIONS LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2005-11-24 | Active | |
ENSCO 832 LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-12-01 | Dissolved 2016-04-05 | |
PORTER MOORE LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
PERTEMPS JOBSHOP LIMITED | Company Secretary | 2005-06-24 | CURRENT | 1993-06-16 | Active | |
VENTURE INVESTMENT PLACEMENT LIMITED | Company Secretary | 2005-06-24 | CURRENT | 1970-07-14 | Active | |
PERTEMPS SWINDON LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-05-10 | Active | |
ENCOMPASS SERVICES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-08-10 | Dissolved 2016-04-05 | |
E-CRUITNOW LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-09-28 | Dissolved 2016-04-05 | |
NETWORK CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-04-09 | Active | |
EXECUTIVE NETWORK GROUP LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-04-07 | Active | |
PERTEMPS (SCOTLAND) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-10-30 | Active | |
C.R.S. WEB LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1995-12-12 | Active | |
EXECUTIVE NETWORK LEGAL LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-11-19 | Active | |
AVIATION RESOURCE LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
JOBS ON THE WEB LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-02-06 | Active | |
JOBS@PERTEMPS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-04-02 | Active | |
ENSCO 766 LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-12-18 | Active | |
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1996-03-27 | Active | |
RUBICON RECRUITMENT SERVICES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
TECHNICAL NETWORK RECRUITMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-11-19 | Active | |
P (DEVON) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
MODELS AND PROMOTIONS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2000-06-20 | Active | |
NETWORK HEALTHCARE PROFESSIONALS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2000-09-27 | Active | |
PERTEMPS PEOPLE LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2000-12-20 | Active | |
NETWORK SALES & MARKETING (MANCHESTER) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-07-26 | Active | |
RED RECRUITMENT NETWORK LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-05-30 | Active | |
P INVESTMENTS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-08-29 | Active | |
PERTEMPS (TRUSTEES) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1987-11-12 | Active | |
ASAP TEMPORARIES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1992-09-03 | Active | |
PERTEMPS PAYROLL SERVICES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1994-01-25 | Active | |
DREAMBLOOM LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1995-04-27 | Active | |
JOB NET LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1995-10-26 | Active - Proposal to Strike off | |
NETWORK SALES AND MARKETING LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1996-09-11 | Liquidation | |
P (SOUTH WEST) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1998-07-10 | Active - Proposal to Strike off | |
C.R.S. TRADING LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-09-06 | Active | |
PERTEMPS NEW DIRECTIONS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-12-17 | Active | |
NETWORK MANAGED SERVICES LTD | Company Secretary | 2005-05-03 | CURRENT | 2000-12-11 | Active | |
JOBS CLUB LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-09-13 | Active | |
HSE RECRUITMENT NETWORK LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-11-30 | Active | |
P VENDOR SERVICES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-11-19 | Active | |
NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-12-04 | Active - Proposal to Strike off | |
JOBS AT PERTEMPS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-02-06 | Active | |
PERTEMPS NETWORK ADMINISTRATION LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-08-22 | Active | |
NETWORK VENTURES LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-08-29 | Active | |
PERTEMPS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-08-29 | Active | |
COMMERCIAL (CROYDON) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-06-28 | Active | |
GW 816 LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-08-10 | Active | |
PERTEMPS ONLINE SHOPPING HUB LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2004-08-27 | Active | |
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2005-01-06 | Active | |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1982-06-17 | Active | |
JOBSHOP LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1978-08-11 | Active | |
NETWORK I T RECRUITMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1997-02-10 | Active | |
PERTEMPS (CONTRACTS) LIMITED | Company Secretary | 2005-05-03 | CURRENT | 1999-07-23 | Active | |
NETWORK RECRUITMENT SOLUTIONS LTD | Company Secretary | 2005-05-03 | CURRENT | 1999-11-22 | Active | |
CAMBERLEY RECRUITMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2000-03-30 | Active | |
FULLARD TRAINING LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2000-06-12 | Active | |
JOBNET.CO.UK LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-01-23 | Active | |
ESOS NET LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-02-20 | Active | |
NETWORK VILLAS LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2001-10-10 | Active | |
NETWORK CONSTRUCTION LONDON LTD | Company Secretary | 2005-05-03 | CURRENT | 2002-06-28 | Active | |
NETWORK HR RECRUITMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2002-12-04 | Active | |
THE BOOK RECRUITMENT LIMITED | Company Secretary | 2005-05-03 | CURRENT | 2003-05-29 | Active | |
RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
CARE AT HOME (SCOTLAND) LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
ISE PARTNERS LIMITED | Director | 2017-01-25 | CURRENT | 2007-05-03 | Active | |
TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
PPF GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2015-06-25 | Active | |
LGV NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2012-07-12 | Active | |
PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
PERTEMPS PROFESSIONAL DEVELOPMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-01-14 | Active | |
RIVERSIDE RECRUITMENT (UK) LIMITED | Director | 2014-08-05 | CURRENT | 2001-01-18 | Active | |
RED PERSONNEL LIMITED | Director | 2013-11-04 | CURRENT | 2005-07-14 | Active | |
NHSC (SCOTLAND) LIMITED | Director | 2013-05-31 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
ESOS LIMITED | Director | 2013-03-22 | CURRENT | 2011-01-24 | Active | |
PERTEMPS NETWORK ADMINISTRATION LIMITED | Director | 2013-03-22 | CURRENT | 2003-08-22 | Active | |
ESOS NET LIMITED | Director | 2013-03-22 | CURRENT | 2001-02-20 | Active | |
FIRECRACKER TALENT LIMITED | Director | 2013-01-02 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
THE EDUCATION NETWORK (MIDLANDS) LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
HUMAN CLOUD LIMITED | Director | 2012-09-26 | CURRENT | 2011-12-20 | Active | |
PERTEMPS PORTAL LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-21 | Dissolved 2016-04-05 | |
PERTEMPS ONLINE SHOPPING HUB LIMITED | Director | 2012-04-20 | CURRENT | 2004-08-27 | Active | |
TRAIN IN RECRUITMENT LIMITED | Director | 2012-02-02 | CURRENT | 2010-03-10 | Active | |
FISHTANK RECRUITMENT SOLUTIONS LIMITED | Director | 2012-01-30 | CURRENT | 2011-08-03 | Dissolved 2016-04-05 | |
ELLEN WEBB LIMITED | Director | 2012-01-30 | CURRENT | 2010-02-15 | Active - Proposal to Strike off | |
MAKOTO ERP UK LIMITED | Director | 2012-01-30 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
CONNECT PROFESSIONAL SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Director | 2012-01-03 | CURRENT | 1996-03-27 | Active | |
CONNECT GROUP CONSULTING LIMITED | Director | 2011-12-12 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
MAKOTO ERP RECRUITMENT LIMITED | Director | 2011-12-12 | CURRENT | 2009-11-13 | Active | |
CORE MR LIMITED | Director | 2011-12-12 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
RECRUIT FOR TALENT LIMITED | Director | 2011-09-15 | CURRENT | 2011-07-22 | Dissolved 2016-04-05 | |
DRIVER TRAINING AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
DRIVERS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
PERTEMPS (SCOTLAND) LIMITED | Director | 2011-03-18 | CURRENT | 2002-10-30 | Active | |
AVIATION RESOURCE LIMITED | Director | 2011-03-18 | CURRENT | 2002-01-14 | Active - Proposal to Strike off | |
JOBS@PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-04-02 | Active | |
MODELS AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2000-06-20 | Active | |
PERTEMPS PEOPLE LIMITED | Director | 2011-03-18 | CURRENT | 2000-12-20 | Active | |
PERTEMPS RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
PERTEMPS (TRUSTEES) LIMITED | Director | 2011-03-18 | CURRENT | 1987-11-12 | Active | |
ASAP TEMPORARIES LIMITED | Director | 2011-03-18 | CURRENT | 1992-09-03 | Active | |
PERTEMPS PAYROLL SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 1994-01-25 | Active | |
P VENDOR SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-19 | Active | |
JOBS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-02-06 | Active | |
PERTEMPS SWINDON LIMITED | Director | 2011-03-18 | CURRENT | 2005-05-10 | Active | |
JOBSHOP LIMITED | Director | 2011-03-18 | CURRENT | 1978-08-11 | Active | |
PERTEMPS (CONTRACTS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-07-23 | Active | |
CAMBERLEY RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2000-03-30 | Active | |
RMG MODELLING AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2005-11-24 | Active | |
PERTEMPS JOBSHOP LIMITED | Director | 2009-02-13 | CURRENT | 1993-06-16 | Active | |
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Director | 2006-10-17 | CURRENT | 1982-06-17 | Active | |
PERTEMPS LIMITED | Director | 2006-06-01 | CURRENT | 2003-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049259940009 | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYRES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049259940008 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Pertemps Jobshop Limited as a person with significant control on 2022-05-18 | |
PSC02 | Notification of Pertemps Jobshop Limited as a person with significant control on 2022-05-18 | |
PSC07 | CESSATION OF TIMOTHY WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TIMOTHY WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049259940006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049259940007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049259940006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BADRICK / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYRES / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 22/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Carlo Mogano on 2011-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL JOHN DUDLEY on 2011-11-03 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 08/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NETWORK RECRUITMENT SOLUTIONS (CROYDON) LTD CERTIFICATE ISSUED ON 04/12/09 | |
RES15 | CHANGE OF NAME 04/11/2009 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WYRES / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARLO MOGANO / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BADRICK / 04/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | PURSUANT TO SECT 190 DEBT ASSIGNMENT AGREED 07/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288a | DIRECTOR APPOINTED CHRISTOPHER WYRES | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS VALENTI | |
288a | DIRECTOR APPOINTED STEVE CARLO MOGANO | |
RES01 | ADOPT ARTICLES 18/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED PERTEMPS RECRUITMENT SOLUTIONS C ROYDON LIMITED CERTIFICATE ISSUED ON 23/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 20/10/03--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | |
DEBENTURE | Satisfied | PERTEMPS INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | PERTEMPS VENTURES LIMITED | |
DEBENTURE | Outstanding | PERTEMPS RECRUITMENT PARTNERSHIP LIMITED |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED are:
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