About

Registered Number: 05100209
Date of Incorporation: 13/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 52 Tytton Lane East, Wyberton, Boston, Lincolnshire, PE21 7HW

 

G M Recruitment Agency Ltd was founded on 13 April 2004 with its registered office in Boston. Dutkiewicz, Piotr, Sheppard, George Michael, Sheppard, Vicky Emma, Connolly, Michael are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTKIEWICZ, Piotr 01 October 2009 - 1
SHEPPARD, George Michael 15 April 2004 - 1
SHEPPARD, Vicky Emma 01 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
CONNOLLY, Michael 15 April 2004 27 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 25 October 2017
PSC04 - N/A 23 October 2017
PSC04 - N/A 23 October 2017
CH01 - Change of particulars for director 23 October 2017
CH01 - Change of particulars for director 23 October 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 28 October 2013
CH01 - Change of particulars for director 28 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AP01 - Appointment of director 27 June 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 17 September 2010
SH01 - Return of Allotment of shares 14 September 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
TM02 - Termination of appointment of secretary 09 December 2009
AP01 - Appointment of director 08 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 22 April 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 11 September 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 03 August 2005
287 - Change in situation or address of Registered Office 03 August 2005
363s - Annual Return 10 May 2005
225 - Change of Accounting Reference Date 29 June 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
NEWINC - New incorporation documents 13 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.