Based in Reigate in Surrey, Byron Recruitment Ltd was founded on 04 February 2003, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 5 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MICHELMORE, Cathriona | 30 June 2013 | - | 1 |
WILLIAMS, Christopher James West | 15 December 2010 | 16 May 2012 | 1 |
WYATT, Andrew | 15 April 2013 | 01 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREEN, Terri | 01 May 2013 | 17 May 2018 | 1 |
MICHELMORE, Andrew | 31 January 2013 | 01 May 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 10 May 2019 | |
AA01 - Change of accounting reference date | 22 March 2019 | |
AD01 - Change of registered office address | 26 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
TM02 - Termination of appointment of secretary | 17 May 2018 | |
CS01 - N/A | 15 May 2018 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 06 February 2017 | |
CH03 - Change of particulars for secretary | 06 February 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 27 September 2015 | |
AR01 - Annual Return | 03 March 2015 | |
CH01 - Change of particulars for director | 03 March 2015 | |
AA - Annual Accounts | 15 September 2014 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AP01 - Appointment of director | 07 February 2014 | |
AP01 - Appointment of director | 02 December 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AP03 - Appointment of secretary | 24 June 2013 | |
TM02 - Termination of appointment of secretary | 24 June 2013 | |
AR01 - Annual Return | 04 February 2013 | |
TM02 - Termination of appointment of secretary | 04 February 2013 | |
TM01 - Termination of appointment of director | 04 February 2013 | |
AP03 - Appointment of secretary | 04 February 2013 | |
TM01 - Termination of appointment of director | 17 August 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 01 March 2011 | |
CH03 - Change of particulars for secretary | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AP01 - Appointment of director | 21 December 2010 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
RESOLUTIONS - N/A | 24 March 2010 | |
MISC - Miscellaneous document | 24 March 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2010 | |
AA - Annual Accounts | 08 October 2009 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 July 2009 | |
123 - Notice of increase in nominal capital | 26 June 2009 | |
363a - Annual Return | 03 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
395 - Particulars of a mortgage or charge | 06 February 2009 | |
395 - Particulars of a mortgage or charge | 17 October 2008 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 27 February 2008 | |
287 - Change in situation or address of Registered Office | 16 January 2008 | |
287 - Change in situation or address of Registered Office | 02 November 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363s - Annual Return | 06 March 2007 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 24 February 2004 | |
287 - Change in situation or address of Registered Office | 29 April 2003 | |
225 - Change of Accounting Reference Date | 25 February 2003 | |
287 - Change in situation or address of Registered Office | 25 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
NEWINC - New incorporation documents | 04 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 January 2009 | Outstanding |
N/A |
Debenture | 14 October 2008 | Outstanding |
N/A |