About

Registered Number: 04651426
Date of Incorporation: 29/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Connaught House 1st Floor, 112 - 120 High Road, Loughton, Essex, IG10 4HJ

 

Established in 2003, Remedy Recruitment Group Ltd are based in Loughton, Essex, it's status at Companies House is "Active". There are 6 directors listed for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERG, Daniel 16 January 2017 - 1
BURNER, Lorna Grace 17 May 2019 - 1
STOCKMAN, Robert Philip 01 October 2016 - 1
DAWKINS, Robert Alexander 01 June 2012 29 December 2015 1
MYDAT, Daryl Mark 29 January 2003 10 February 2003 1
SILVER, Hadley Ellis 20 February 2003 02 February 2004 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 17 September 2020
TM01 - Termination of appointment of director 17 September 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 24 January 2020
AP01 - Appointment of director 30 May 2019
CS01 - N/A 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CH01 - Change of particulars for director 14 March 2019
AA - Annual Accounts 29 January 2019
AA - Annual Accounts 07 February 2018
CS01 - N/A 29 January 2018
CH01 - Change of particulars for director 11 October 2017
CS01 - N/A 23 March 2017
SH06 - Notice of cancellation of shares 23 February 2017
RESOLUTIONS - N/A 22 February 2017
SH03 - Return of purchase of own shares 22 February 2017
SH03 - Return of purchase of own shares 22 February 2017
AP01 - Appointment of director 15 February 2017
AA - Annual Accounts 06 February 2017
TM01 - Termination of appointment of director 25 January 2017
AP01 - Appointment of director 16 January 2017
AP01 - Appointment of director 03 November 2016
RESOLUTIONS - N/A 08 April 2016
SH06 - Notice of cancellation of shares 08 April 2016
SH03 - Return of purchase of own shares 08 April 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 09 February 2016
TM01 - Termination of appointment of director 30 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 05 February 2013
CH01 - Change of particulars for director 09 November 2012
AP01 - Appointment of director 25 October 2012
SH01 - Return of Allotment of shares 31 July 2012
RESOLUTIONS - N/A 05 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 05 July 2012
AR01 - Annual Return 23 April 2012
AA - Annual Accounts 02 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
AD01 - Change of registered office address 21 July 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 28 April 2011
SH01 - Return of Allotment of shares 01 March 2011
RESOLUTIONS - N/A 18 February 2011
AA - Annual Accounts 01 February 2011
MG01 - Particulars of a mortgage or charge 21 October 2010
AR01 - Annual Return 16 June 2010
RESOLUTIONS - N/A 12 March 2010
SH01 - Return of Allotment of shares 12 March 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 March 2010
RESOLUTIONS - N/A 11 February 2010
AA - Annual Accounts 02 February 2010
MG01 - Particulars of a mortgage or charge 17 November 2009
AA - Annual Accounts 02 June 2009
395 - Particulars of a mortgage or charge 15 May 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 08 July 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 16 April 2007
CERTNM - Change of name certificate 03 November 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 09 June 2006
287 - Change in situation or address of Registered Office 24 January 2006
AA - Annual Accounts 10 March 2005
RESOLUTIONS - N/A 23 February 2005
RESOLUTIONS - N/A 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
123 - Notice of increase in nominal capital 23 February 2005
363s - Annual Return 04 February 2005
225 - Change of Accounting Reference Date 17 November 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
363s - Annual Return 19 March 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
395 - Particulars of a mortgage or charge 26 June 2003
395 - Particulars of a mortgage or charge 14 June 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
NEWINC - New incorporation documents 29 January 2003

Mortgages & Charges

Description Date Status Charge by
Legal assignment 19 October 2010 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 13 November 2009 Outstanding

N/A

Debenture 12 May 2009 Outstanding

N/A

Fixed and floating charge 12 June 2003 Fully Satisfied

N/A

Rent deposit deed 11 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.