About

Registered Number: 04581375
Date of Incorporation: 05/11/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 150 High Street, Sevenoaks, Kent, TN13 1XE

 

Having been setup in 2002, Sure It Recruitment Ltd have registered office in Kent. This company has 7 directors. 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
CROCKETT, James 15 May 2003 - 1
CROCKETT, Sara Jayne 31 October 2016 - 1
CALDERWOOD, Brian 05 November 2002 16 May 2003 1
CROCKETT, Angela 05 November 2002 16 May 2003 1
HUNNISETT, Grant Winchester 01 October 2006 08 January 2013 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Stuart Lamont 10 May 2004 06 February 2008 1
KEMP, Rebecca 06 February 2008 24 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 05 November 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 07 November 2017
PSC04 - N/A 20 October 2017
PSC04 - N/A 20 October 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 07 November 2016
AP01 - Appointment of director 31 October 2016
AA - Annual Accounts 14 October 2016
CERTNM - Change of name certificate 20 November 2015
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 18 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2013
AD01 - Change of registered office address 18 October 2013
AA - Annual Accounts 15 July 2013
SH06 - Notice of cancellation of shares 21 January 2013
SH03 - Return of purchase of own shares 21 January 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 05 November 2012
TM02 - Termination of appointment of secretary 24 September 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 18 November 2010
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 25 July 2009
169 - Return by a company purchasing its own shares 17 April 2009
395 - Particulars of a mortgage or charge 09 April 2009
225 - Change of Accounting Reference Date 18 February 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 20 February 2008
MEM/ARTS - N/A 20 February 2008
CERTNM - Change of name certificate 18 February 2008
AA - Annual Accounts 15 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363a - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
RESOLUTIONS - N/A 12 June 2007
RESOLUTIONS - N/A 12 June 2007
RESOLUTIONS - N/A 12 June 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2007
123 - Notice of increase in nominal capital 12 June 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2007
AA - Annual Accounts 16 March 2007
RESOLUTIONS - N/A 28 February 2007
RESOLUTIONS - N/A 28 February 2007
RESOLUTIONS - N/A 28 February 2007
MEM/ARTS - N/A 28 February 2007
225 - Change of Accounting Reference Date 23 February 2007
363a - Annual Return 28 November 2006
MEM/ARTS - N/A 11 October 2006
AA - Annual Accounts 05 October 2006
CERTNM - Change of name certificate 04 October 2006
363s - Annual Return 28 November 2005
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 08 September 2005
RESOLUTIONS - N/A 08 September 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 24 August 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
225 - Change of Accounting Reference Date 27 April 2004
287 - Change in situation or address of Registered Office 27 January 2004
363s - Annual Return 01 December 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
225 - Change of Accounting Reference Date 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
288b - Notice of resignation of directors or secretaries 18 March 2003
NEWINC - New incorporation documents 05 November 2002

Mortgages & Charges

Description Date Status Charge by
Fixed charge on non-vesting debts and floating charge 07 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.