About

Registered Number: 05747720
Date of Incorporation: 17/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: First Floor 6 Wood Street, Earl Shilton, Leicestershire, LE9 7ND

 

Founded in 2006, S & L Personnel Ltd are based in Leicestershire, it's status is listed as "Active". The current directors of the company are listed as Mcquillan, Andrew, Sparrow, Simon David, Mcquillan, Katie Elyse, Parmar, Vinay. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUILLAN, Andrew 01 July 2007 - 1
MCQUILLAN, Katie Elyse 02 September 2011 01 April 2013 1
PARMAR, Vinay 05 January 2007 28 June 2007 1
Secretary Name Appointed Resigned Total Appointments
SPARROW, Simon David 17 March 2006 08 May 2007 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 06 December 2017
SH08 - Notice of name or other designation of class of shares 07 September 2017
SH08 - Notice of name or other designation of class of shares 07 September 2017
RESOLUTIONS - N/A 04 September 2017
CS01 - N/A 17 March 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
TM02 - Termination of appointment of secretary 09 March 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 28 October 2013
TM01 - Termination of appointment of director 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 22 March 2012
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 17 March 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2010
AA01 - Change of accounting reference date 10 September 2010
AA - Annual Accounts 07 September 2010
MG01 - Particulars of a mortgage or charge 20 July 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
AA - Annual Accounts 08 August 2008
363a - Annual Return 14 April 2008
288a - Notice of appointment of directors or secretaries 12 October 2007
225 - Change of Accounting Reference Date 22 September 2007
AA - Annual Accounts 22 September 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
288a - Notice of appointment of directors or secretaries 21 May 2007
288b - Notice of resignation of directors or secretaries 21 May 2007
363a - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
CERTNM - Change of name certificate 25 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
CERTNM - Change of name certificate 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 August 2006
288c - Notice of change of directors or secretaries or in their particulars 31 August 2006
287 - Change in situation or address of Registered Office 31 August 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
CERTNM - Change of name certificate 02 May 2006
NEWINC - New incorporation documents 17 March 2006

Mortgages & Charges

Description Date Status Charge by
All assets debenture 16 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.