Excel Resourcing (Recruitment Consultants) Ltd was founded on 26 January 1995 and has its registered office in Chesterfield in Derbyshire, it's status is listed as "Active". We don't know the number of employees at the company. The organisation has 2 directors listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Steven John | 06 August 2020 | - | 1 |
BREWIN, Jane Elizabeth | 05 April 2018 | 06 August 2020 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 06 August 2020 | |
AP03 - Appointment of secretary | 06 August 2020 | |
TM01 - Termination of appointment of director | 06 August 2020 | |
AP01 - Appointment of director | 06 August 2020 | |
CH01 - Change of particulars for director | 01 June 2020 | |
AP01 - Appointment of director | 24 February 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 12 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
TM02 - Termination of appointment of secretary | 05 April 2018 | |
AP03 - Appointment of secretary | 05 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 29 March 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 30 September 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
AP01 - Appointment of director | 26 April 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 20 February 2015 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 13 February 2014 | |
CH01 - Change of particulars for director | 10 July 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
CH03 - Change of particulars for secretary | 10 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 29 January 2013 | |
CH01 - Change of particulars for director | 29 January 2013 | |
CH03 - Change of particulars for secretary | 29 January 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
CH01 - Change of particulars for director | 28 January 2013 | |
AA - Annual Accounts | 27 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 16 June 2012 | |
AR01 - Annual Return | 15 June 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 May 2012 | |
CH01 - Change of particulars for director | 06 October 2011 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 09 February 2010 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 02 April 2009 | |
363s - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 06 August 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 19 February 2007 | |
363s - Annual Return | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 03 April 2004 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 17 March 2003 | |
287 - Change in situation or address of Registered Office | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
AA - Annual Accounts | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
RESOLUTIONS - N/A | 09 May 2002 | |
RESOLUTIONS - N/A | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 April 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 05 April 2002 | |
395 - Particulars of a mortgage or charge | 03 April 2002 | |
363s - Annual Return | 04 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2002 | |
AA - Annual Accounts | 07 August 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
363s - Annual Return | 07 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 27 December 2000 | |
RESOLUTIONS - N/A | 22 December 2000 | |
RESOLUTIONS - N/A | 22 December 2000 | |
RESOLUTIONS - N/A | 22 December 2000 | |
AA - Annual Accounts | 06 November 2000 | |
363s - Annual Return | 22 February 2000 | |
353 - Register of members | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
287 - Change in situation or address of Registered Office | 24 November 1999 | |
225 - Change of Accounting Reference Date | 24 November 1999 | |
288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
RESOLUTIONS - N/A | 09 July 1999 | |
RESOLUTIONS - N/A | 09 July 1999 | |
RESOLUTIONS - N/A | 09 July 1999 | |
RESOLUTIONS - N/A | 09 July 1999 | |
AA - Annual Accounts | 09 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
123 - Notice of increase in nominal capital | 09 July 1999 | |
AUD - Auditor's letter of resignation | 08 July 1999 | |
RESOLUTIONS - N/A | 07 July 1999 | |
MEM/ARTS - N/A | 07 July 1999 | |
AUD - Auditor's letter of resignation | 07 July 1999 | |
363s - Annual Return | 09 February 1999 | |
AA - Annual Accounts | 24 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1998 | |
363s - Annual Return | 03 February 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
RESOLUTIONS - N/A | 15 January 1998 | |
AA - Annual Accounts | 29 July 1997 | |
363s - Annual Return | 25 February 1997 | |
287 - Change in situation or address of Registered Office | 02 December 1996 | |
AA - Annual Accounts | 28 November 1996 | |
288 - N/A | 03 April 1996 | |
363s - Annual Return | 08 March 1996 | |
395 - Particulars of a mortgage or charge | 12 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
288 - N/A | 31 January 1995 | |
NEWINC - New incorporation documents | 26 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Security accession deed supplemental to a debenture dated 19 march 2002 | 19 March 2002 | Outstanding |
N/A |
Lease | 27 June 1995 | Outstanding |
N/A |