About

Registered Number: 03901757
Date of Incorporation: 04/01/2000 (25 years and 3 months ago)
Company Status: Active
Registered Address: The Long Barn, South Winchester Golf Course, Winchester, Hampshire, SO22 5QX

 

Having been setup in 2000, 1-1 Recruitment Ltd are based in Winchester in Hampshire, it's status in the Companies House registry is set to "Active". There are no directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at 1-1 Recruitment Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 January 2019
MR04 - N/A 29 September 2018
MR04 - N/A 29 September 2018
MR01 - N/A 02 August 2018
MR01 - N/A 25 May 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 15 February 2017
MR04 - N/A 14 October 2016
AA - Annual Accounts 18 September 2016
RESOLUTIONS - N/A 27 January 2016
SH08 - Notice of name or other designation of class of shares 27 January 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 19 August 2015
MR04 - N/A 22 May 2015
MR01 - N/A 20 March 2015
MR01 - N/A 11 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 09 January 2014
AD01 - Change of registered office address 05 August 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 10 September 2010
MG01 - Particulars of a mortgage or charge 31 July 2010
RESOLUTIONS - N/A 18 February 2010
SH01 - Return of Allotment of shares 18 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 06 April 2009
395 - Particulars of a mortgage or charge 29 April 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 16 January 2008
225 - Change of Accounting Reference Date 09 August 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 14 February 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 29 March 2004
363s - Annual Return 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
287 - Change in situation or address of Registered Office 23 October 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 18 April 2001
363s - Annual Return 30 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
NEWINC - New incorporation documents 04 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2018 Outstanding

N/A

A registered charge 22 May 2018 Outstanding

N/A

A registered charge 19 March 2015 Fully Satisfied

N/A

A registered charge 06 March 2015 Fully Satisfied

N/A

All assets debenture 27 July 2010 Fully Satisfied

N/A

Debenture 09 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.