About

Registered Number: 06554340
Date of Incorporation: 03/04/2008 (16 years ago)
Company Status: Active
Registered Address: 21-23 High Street, Leicester, LE1 4FP,

 

Regional Recruitment Services Ltd was registered on 03 April 2008 and has its registered office in Leicester, it's status is listed as "Active". This organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAD FINANCIAL INVESTMENT LIMITED 14 August 2018 - 1
CLAPTON, Michael James 21 May 2008 14 August 2018 1
STINSON, Michael James Brian 29 June 2017 30 April 2018 1
STANGER, Gareth 15 August 2014 14 August 2018 25
Secretary Name Appointed Resigned Total Appointments
GRIFFIN, Sarah 03 April 2008 12 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 07 January 2020
MR01 - N/A 13 February 2019
MR04 - N/A 13 February 2019
MR01 - N/A 03 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 26 November 2018
PSC05 - N/A 20 November 2018
AP02 - Appointment of corporate director 11 September 2018
AP01 - Appointment of director 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
TM01 - Termination of appointment of director 11 September 2018
TM01 - Termination of appointment of director 30 April 2018
AD01 - Change of registered office address 27 November 2017
CS01 - N/A 14 November 2017
AA - Annual Accounts 01 November 2017
AP01 - Appointment of director 29 June 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 23 September 2014
TM02 - Termination of appointment of secretary 23 September 2014
MR04 - N/A 23 September 2014
MR04 - N/A 23 September 2014
TM01 - Termination of appointment of director 18 September 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 26 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 21 June 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
RESOLUTIONS - N/A 17 January 2011
SH08 - Notice of name or other designation of class of shares 17 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 19 July 2010
AA - Annual Accounts 09 March 2010
CH01 - Change of particulars for director 24 November 2009
AD01 - Change of registered office address 23 November 2009
395 - Particulars of a mortgage or charge 12 September 2009
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
287 - Change in situation or address of Registered Office 26 June 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
287 - Change in situation or address of Registered Office 18 June 2008
395 - Particulars of a mortgage or charge 04 June 2008
RESOLUTIONS - N/A 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
NEWINC - New incorporation documents 03 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2019 Outstanding

N/A

A registered charge 16 November 2018 Fully Satisfied

N/A

Legal mortgage 23 January 2011 Fully Satisfied

N/A

All assets debenture 10 September 2009 Outstanding

N/A

Debenture 02 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.