About

Registered Number: 07143044
Date of Incorporation: 02/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA,

 

Based in Buckinghamshire, 40 Plus Recruitment Ltd was founded on 02 February 2010, it's status in the Companies House registry is set to "Active". The company has 4 directors listed as Dunn, Kelly, Dunn, Stephen Howard, Weakley, Richard Henry, Weakley, Rosemary Anne at Companies House.

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.