Having been setup in 1993, A La Carte Recruitment Ltd are based in Nottinghamshire. The current directors of this business are listed as Collins, Paul Simon, Gormley, Philip Andrew, Jackson, Timothy David, Fairey, Simon, Vitols, Carol Mary, Vitols, Erik Paul, Vitols, Mandy Teresa, Vitols, Robert Mike at Companies House. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAIREY, Simon | 08 June 2001 | 17 May 2010 | 1 |
VITOLS, Carol Mary | 04 May 1993 | 02 January 2007 | 1 |
VITOLS, Erik Paul | 04 May 1993 | 17 May 2010 | 1 |
VITOLS, Mandy Teresa | 04 May 1993 | 17 May 2010 | 1 |
VITOLS, Robert Mike | 04 May 1993 | 17 May 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Paul Simon | 12 August 2016 | 27 September 2019 | 1 |
GORMLEY, Philip Andrew | 27 September 2019 | 01 August 2020 | 1 |
JACKSON, Timothy David | 17 May 2010 | 31 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 September 2020 | |
TM02 - Termination of appointment of secretary | 04 August 2020 | |
AP04 - Appointment of corporate secretary | 04 August 2020 | |
MR01 - N/A | 06 July 2020 | |
RESOLUTIONS - N/A | 15 June 2020 | |
MA - Memorandum and Articles | 12 June 2020 | |
TM01 - Termination of appointment of director | 04 June 2020 | |
AP01 - Appointment of director | 04 June 2020 | |
CS01 - N/A | 05 May 2020 | |
TM01 - Termination of appointment of director | 24 April 2020 | |
AP01 - Appointment of director | 16 March 2020 | |
TM01 - Termination of appointment of director | 19 December 2019 | |
AP03 - Appointment of secretary | 11 November 2019 | |
TM02 - Termination of appointment of secretary | 11 November 2019 | |
AA - Annual Accounts | 23 September 2019 | |
MA - Memorandum and Articles | 29 August 2019 | |
RESOLUTIONS - N/A | 22 July 2019 | |
MR01 - N/A | 05 July 2019 | |
CS01 - N/A | 06 May 2019 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 16 May 2018 | |
AP01 - Appointment of director | 25 January 2018 | |
CH01 - Change of particulars for director | 24 January 2018 | |
TM01 - Termination of appointment of director | 24 January 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2017 | |
AA - Annual Accounts | 08 August 2017 | |
CS01 - N/A | 08 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 May 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AP03 - Appointment of secretary | 12 August 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2016 | |
AP01 - Appointment of director | 26 April 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 26 May 2015 | |
CH01 - Change of particulars for director | 16 April 2015 | |
CH01 - Change of particulars for director | 16 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2014 | |
AA - Annual Accounts | 29 September 2014 | |
MR04 - N/A | 14 June 2014 | |
AR01 - Annual Return | 15 May 2014 | |
AP01 - Appointment of director | 15 May 2014 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
TM02 - Termination of appointment of secretary | 31 July 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 09 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
AP01 - Appointment of director | 06 November 2012 | |
AR01 - Annual Return | 25 May 2012 | |
AA - Annual Accounts | 02 May 2012 | |
MG01 - Particulars of a mortgage or charge | 21 September 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AA - Annual Accounts | 08 April 2011 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 05 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
CH01 - Change of particulars for director | 02 July 2010 | |
AA01 - Change of accounting reference date | 09 June 2010 | |
TM02 - Termination of appointment of secretary | 20 May 2010 | |
AD01 - Change of registered office address | 20 May 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
AP03 - Appointment of secretary | 20 May 2010 | |
AP01 - Appointment of director | 20 May 2010 | |
AP01 - Appointment of director | 20 May 2010 | |
AA - Annual Accounts | 19 December 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 October 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 25 February 2009 | |
363s - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 14 August 2007 | |
363s - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 06 March 2007 | |
288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
363s - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 19 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2005 | |
AA - Annual Accounts | 28 February 2005 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 11 December 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 09 July 2001 | |
288a - Notice of appointment of directors or secretaries | 09 July 2001 | |
AA - Annual Accounts | 21 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2000 | |
RESOLUTIONS - N/A | 20 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2000 | |
123 - Notice of increase in nominal capital | 20 June 2000 | |
363s - Annual Return | 20 June 2000 | |
395 - Particulars of a mortgage or charge | 01 November 1999 | |
AA - Annual Accounts | 27 September 1999 | |
363s - Annual Return | 02 July 1999 | |
AA - Annual Accounts | 12 January 1999 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 27 February 1998 | |
363s - Annual Return | 17 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 1997 | |
AA - Annual Accounts | 13 September 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 17 October 1995 | |
363s - Annual Return | 13 June 1995 | |
AA - Annual Accounts | 22 December 1994 | |
363s - Annual Return | 17 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1993 | |
288 - N/A | 26 July 1993 | |
288 - N/A | 19 July 1993 | |
288 - N/A | 19 July 1993 | |
288 - N/A | 19 July 1993 | |
287 - Change in situation or address of Registered Office | 15 July 1993 | |
NEWINC - New incorporation documents | 04 May 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 June 2020 | Outstanding |
N/A |
A registered charge | 26 June 2019 | Outstanding |
N/A |
Debenture | 01 September 2011 | Fully Satisfied |
N/A |
Debenture | 25 October 1999 | Fully Satisfied |
N/A |