Based in Watford, First Choice Recruitment Ltd was setup in 1999. We don't know the number of employees at this business. Henderson, James Grant, Mcginley, Colm John, Robson, Ricky Colin David, Rees, Denys, Smith, Darren, Smith, Louise Karen are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, James Grant | 08 January 2020 | - | 1 |
MCGINLEY, Colm John | 05 October 2018 | - | 1 |
ROBSON, Ricky Colin David | 15 September 2020 | - | 1 |
SMITH, Louise Karen | 14 June 1999 | 05 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REES, Denys | 02 June 2005 | 30 September 2006 | 1 |
SMITH, Darren | 14 June 1999 | 02 June 2004 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 16 September 2020 | |
CS01 - N/A | 22 April 2020 | |
AP01 - Appointment of director | 08 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
MR01 - N/A | 14 August 2019 | |
MR01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 11 March 2019 | |
RESOLUTIONS - N/A | 16 January 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 January 2019 | |
AA01 - Change of accounting reference date | 08 January 2019 | |
RP04AR01 - N/A | 07 January 2019 | |
RP04AR01 - N/A | 07 January 2019 | |
MR01 - N/A | 11 October 2018 | |
MR01 - N/A | 09 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
AD01 - Change of registered office address | 08 October 2018 | |
PSC02 - N/A | 08 October 2018 | |
PSC07 - N/A | 08 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
TM01 - Termination of appointment of director | 08 October 2018 | |
TM02 - Termination of appointment of secretary | 08 October 2018 | |
MR04 - N/A | 08 October 2018 | |
SH01 - Return of Allotment of shares | 02 October 2018 | |
AA - Annual Accounts | 25 April 2018 | |
AD01 - Change of registered office address | 16 April 2018 | |
CS01 - N/A | 26 February 2018 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 27 April 2015 | |
RESOLUTIONS - N/A | 22 April 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AD01 - Change of registered office address | 24 December 2014 | |
RESOLUTIONS - N/A | 24 October 2014 | |
RESOLUTIONS - N/A | 24 October 2014 | |
SH19 - Statement of capital | 24 October 2014 | |
CAP-SS - N/A | 24 October 2014 | |
SH06 - Notice of cancellation of shares | 24 October 2014 | |
SH03 - Return of purchase of own shares | 24 October 2014 | |
AR01 - Annual Return | 26 June 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 05 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
CH03 - Change of particulars for secretary | 05 July 2013 | |
CH01 - Change of particulars for director | 05 July 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AD01 - Change of registered office address | 15 March 2013 | |
AR01 - Annual Return | 22 June 2012 | |
AA - Annual Accounts | 30 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 28 April 2011 | |
MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
SH01 - Return of Allotment of shares | 23 September 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 July 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AA - Annual Accounts | 27 April 2010 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH03 - Change of particulars for secretary | 18 November 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 05 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 2008 | |
363a - Annual Return | 04 July 2008 | |
AA - Annual Accounts | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 10 April 2008 | |
363a - Annual Return | 09 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
AA - Annual Accounts | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2007 | |
363a - Annual Return | 15 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 February 2007 | |
395 - Particulars of a mortgage or charge | 06 September 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
AA - Annual Accounts | 09 December 2005 | |
CERTNM - Change of name certificate | 07 December 2005 | |
363s - Annual Return | 07 July 2005 | |
288b - Notice of resignation of directors or secretaries | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 20 June 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 19 August 2004 | |
MEM/ARTS - N/A | 11 August 2004 | |
CERTNM - Change of name certificate | 05 August 2004 | |
AA - Annual Accounts | 15 June 2004 | |
287 - Change in situation or address of Registered Office | 11 January 2004 | |
363s - Annual Return | 22 December 2003 | |
287 - Change in situation or address of Registered Office | 11 August 2003 | |
AA - Annual Accounts | 14 May 2003 | |
287 - Change in situation or address of Registered Office | 10 May 2003 | |
363s - Annual Return | 25 June 2002 | |
287 - Change in situation or address of Registered Office | 25 June 2002 | |
AA - Annual Accounts | 02 January 2002 | |
287 - Change in situation or address of Registered Office | 18 December 2001 | |
363s - Annual Return | 08 July 2001 | |
395 - Particulars of a mortgage or charge | 10 March 2001 | |
AA - Annual Accounts | 19 October 2000 | |
225 - Change of Accounting Reference Date | 19 October 2000 | |
363s - Annual Return | 15 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1999 | |
287 - Change in situation or address of Registered Office | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
NEWINC - New incorporation documents | 14 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 August 2019 | Outstanding |
N/A |
A registered charge | 08 May 2019 | Outstanding |
N/A |
A registered charge | 09 October 2018 | Outstanding |
N/A |
A registered charge | 05 October 2018 | Outstanding |
N/A |
Debenture | 07 October 2010 | Fully Satisfied |
N/A |
Debenture | 04 September 2006 | Fully Satisfied |
N/A |
Debenture | 09 March 2001 | Fully Satisfied |
N/A |