About

Registered Number: 07143044
Date of Incorporation: 02/02/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA,

 

40 Plus Recruitment Ltd was established in 2010, it has a status of "Active". This company has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Kelly 12 June 2015 - 1
DUNN, Stephen Howard 12 June 2015 - 1
WEAKLEY, Richard Henry 02 February 2010 12 June 2015 1
WEAKLEY, Rosemary Anne 02 February 2010 12 June 2015 1

Filing History

Document Type Date
SOAS(A) - Striking-off action suspended (Section 652A) 23 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 01 October 2019
DS01 - Striking off application by a company 19 September 2019
CS01 - N/A 29 March 2019
MR04 - N/A 19 March 2019
AA - Annual Accounts 08 February 2019
AA01 - Change of accounting reference date 30 November 2018
MR04 - N/A 04 May 2018
MR01 - N/A 04 May 2018
CS01 - N/A 06 April 2018
PSC05 - N/A 06 April 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 01 March 2016
MR01 - N/A 15 January 2016
MR01 - N/A 12 October 2015
AD01 - Change of registered office address 19 June 2015
AP01 - Appointment of director 17 June 2015
AP01 - Appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 18 February 2015
CH01 - Change of particulars for director 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AD01 - Change of registered office address 23 January 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 18 February 2011
MG01 - Particulars of a mortgage or charge 25 March 2010
AP01 - Appointment of director 16 February 2010
SH01 - Return of Allotment of shares 16 February 2010
AP01 - Appointment of director 16 February 2010
TM01 - Termination of appointment of director 02 February 2010
NEWINC - New incorporation documents 02 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2018 Outstanding

N/A

A registered charge 07 January 2016 Fully Satisfied

N/A

A registered charge 05 October 2015 Fully Satisfied

N/A

Rent deposit deed 12 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.