Date | Description |
2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-07 |
update account_category SMALL => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2018-11-07 |
update account_ref_day 13 => 31 |
2018-11-07 |
update account_ref_month 11 => 12 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-25 => 2019-09-30 |
2018-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-10-24 |
update statutory_documents PREVSHO FROM 13/11/2018 TO 31/12/2017 |
2018-10-23 |
update statutory_documents 13/11/17 TOTAL EXEMPTION FULL |
2018-08-07 |
update account_ref_day 31 => 13 |
2018-08-07 |
update account_ref_month 12 => 11 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-25 |
2018-07-25 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 13/11/2017 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-12-07 |
delete address 33 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1LA |
2017-12-07 |
insert address UNIT 6250 BISHOPS COURT SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YB |
2017-12-07 |
update num_mort_outstanding 1 => 0 |
2017-12-07 |
update num_mort_satisfied 0 => 1 |
2017-12-07 |
update registered_address |
2017-11-27 |
update statutory_documents ALTER ARTICLES 13/11/2017 |
2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
33 HARPUR STREET
BEDFORD
BEDFORDSHIRE
MK40 1LA |
2017-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLINE EMPLOYMENT AGENCY LIMITED |
2017-11-14 |
update statutory_documents CESSATION OF CARLA ELLIOTT AS A PSC |
2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA ELLIOTT |
2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO SAVARIO THOMAS BUCCIERO |
2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DUNCAN HIMSWORTH |
2017-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA ELLIOTT |
2017-11-09 |
update statutory_documents 09/11/17 STATEMENT OF CAPITAL GBP 100 |
2017-10-10 |
update statutory_documents SOLVENCY STATEMENT DATED 26/09/17 |
2017-10-10 |
update statutory_documents REDUCE ISSUED CAPITAL 26/09/2017 |
2017-10-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-19 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 107 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-09 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 29/03/2015 |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-25 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 106 |
2015-02-07 |
delete address 33 HARPUR STREET BEDFORD BEDFORDSHIRE UNITED KINGDOM MK40 1LA |
2015-02-07 |
insert address 33 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1LA |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-16 |
update statutory_documents 31/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-03-25 |
update statutory_documents 31/12/13 FULL LIST |
2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 14/11/2013 |
2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 14/11/2013 |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-14 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-10 |
update statutory_documents ADOPT ARTICLES 29/10/2012 |
2013-01-10 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 104 |
2012-11-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-11-26 |
update statutory_documents 05/03/12 STATEMENT OF CAPITAL GBP 103 |
2012-10-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents 31/12/11 FULL LIST |
2011-11-28 |
update statutory_documents ALTER ARTICLES 02/03/2011 |
2011-11-28 |
update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 102 |
2011-10-06 |
update statutory_documents ALTER ARTICLES 01/12/2010 |
2011-10-06 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 101.00 |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-15 |
update statutory_documents 31/12/10 FULL LIST |
2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 01/12/2010 |
2011-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ELLIOTT / 01/12/2010 |
2010-09-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
33 HARPER STREET
BEDFORD
MK40 1LA |
2010-01-21 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 01/10/2009 |
2010-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERESA ELLIOTT / 15/10/2009 |
2009-12-02 |
update statutory_documents COMPANY NAME CHANGED EVOLVE RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 02/12/09 |
2009-12-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2008-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-12-12 |
update statutory_documents COMPANY NAME CHANGED RESOLUTION (BEDFORD) LIMITED
CERTIFICATE ISSUED ON 12/12/08 |
2008-12-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |