About

Registered Number: 03724865
Date of Incorporation: 03/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: The Maltings, Mount Road, Stourbridge, West Midlands, DY8 1HZ

 

Founded in 1999, Jonathan Lee Recruitment Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Hale, David is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALE, David 25 May 1999 - 1

Filing History

Document Type Date
CS01 - N/A 29 March 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 25 March 2019
TM01 - Termination of appointment of director 10 December 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 07 April 2017
CH01 - Change of particulars for director 16 February 2017
CH03 - Change of particulars for secretary 16 February 2017
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 24 March 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 07 March 2014
SH01 - Return of Allotment of shares 06 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 19 March 2013
RESOLUTIONS - N/A 21 March 2012
RESOLUTIONS - N/A 21 March 2012
MEM/ARTS - N/A 21 March 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 19 March 2012
SH03 - Return of purchase of own shares 22 November 2011
SH01 - Return of Allotment of shares 16 November 2011
TM01 - Termination of appointment of director 04 November 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 10 March 2011
AA01 - Change of accounting reference date 26 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 16 November 2007
395 - Particulars of a mortgage or charge 27 April 2007
363s - Annual Return 23 April 2007
395 - Particulars of a mortgage or charge 31 October 2006
AA - Annual Accounts 27 October 2006
395 - Particulars of a mortgage or charge 27 July 2006
363s - Annual Return 20 March 2006
AA - Annual Accounts 22 November 2005
AUD - Auditor's letter of resignation 31 August 2005
363s - Annual Return 01 April 2005
MEM/ARTS - N/A 01 December 2004
RESOLUTIONS - N/A 29 November 2004
RESOLUTIONS - N/A 29 November 2004
RESOLUTIONS - N/A 29 November 2004
RESOLUTIONS - N/A 29 November 2004
123 - Notice of increase in nominal capital 29 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
AA - Annual Accounts 28 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 22 March 2001
AA - Annual Accounts 13 December 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
363a - Annual Return 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
RESOLUTIONS - N/A 13 October 1999
225 - Change of Accounting Reference Date 04 October 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
RESOLUTIONS - N/A 12 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1999
395 - Particulars of a mortgage or charge 22 June 1999
RESOLUTIONS - N/A 17 June 1999
RESOLUTIONS - N/A 17 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1999
123 - Notice of increase in nominal capital 17 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
NEWINC - New incorporation documents 03 March 1999

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 April 2007 Outstanding

N/A

Legal charge 25 October 2006 Outstanding

N/A

Debenture 21 July 2006 Outstanding

N/A

Debenture 08 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.