About

Registered Number: 04153466
Date of Incorporation: 05/02/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: 61 Station Road, Sudbury, Suffolk, CO10 2SP

 

Paul Charles Recruitment Ltd was registered on 05 February 2001 and are based in Sudbury, Suffolk, it's status is listed as "Active". The current directors of Paul Charles Recruitment Ltd are listed as Moore Green Ltd, Hilsum, Grace Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILSUM, Grace Elizabeth 06 April 2003 08 July 2005 1
Secretary Name Appointed Resigned Total Appointments
MOORE GREEN LTD 21 February 2011 06 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 12 February 2020
CS01 - N/A 01 March 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 15 March 2017
MR04 - N/A 11 October 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 07 May 2014
TM02 - Termination of appointment of secretary 07 May 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 10 July 2012
CH04 - Change of particulars for corporate secretary 04 May 2012
AD01 - Change of registered office address 04 May 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 19 October 2011
AP04 - Appointment of corporate secretary 02 March 2011
TM02 - Termination of appointment of secretary 02 March 2011
AR01 - Annual Return 02 March 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH04 - Change of particulars for corporate secretary 19 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 30 March 2006
AA - Annual Accounts 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 31 August 2004
288a - Notice of appointment of directors or secretaries 07 May 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 08 May 2002
363s - Annual Return 07 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2001
287 - Change in situation or address of Registered Office 17 October 2001
RESOLUTIONS - N/A 03 April 2001
RESOLUTIONS - N/A 03 April 2001
RESOLUTIONS - N/A 03 April 2001
225 - Change of Accounting Reference Date 03 April 2001
395 - Particulars of a mortgage or charge 21 March 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288a - Notice of appointment of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
288b - Notice of resignation of directors or secretaries 20 February 2001
NEWINC - New incorporation documents 05 February 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 13 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.