Based in Maidenhead, The Recruitment Consultancy Ltd was established in 1997, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Godward, Annamarie Patricia, Brandon Payne, Michele Nicole, Pasquale, Anthony Joseph, Pasquale, Eileen Patricia in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODWARD, Annamarie Patricia | 29 June 2017 | - | 1 |
BRANDON PAYNE, Michele Nicole | 01 May 1999 | 15 March 2002 | 1 |
PASQUALE, Anthony Joseph | 30 October 1998 | 09 June 2017 | 1 |
PASQUALE, Eileen Patricia | 14 March 1997 | 09 June 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 August 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 03 April 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 15 March 2018 | |
PSC05 - N/A | 15 March 2018 | |
AA - Annual Accounts | 29 December 2017 | |
AP01 - Appointment of director | 30 June 2017 | |
PSC02 - N/A | 30 June 2017 | |
PSC07 - N/A | 30 June 2017 | |
PSC07 - N/A | 30 June 2017 | |
RESOLUTIONS - N/A | 19 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
MR01 - N/A | 12 June 2017 | |
MR01 - N/A | 08 June 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 02 November 2016 | |
AR01 - Annual Return | 18 April 2016 | |
MR04 - N/A | 05 April 2016 | |
AA - Annual Accounts | 04 November 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 06 November 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 02 September 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 05 April 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 20 September 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2010 | |
AR01 - Annual Return | 29 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 08 September 2009 | |
363a - Annual Return | 07 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 April 2009 | |
AA - Annual Accounts | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
363a - Annual Return | 27 March 2008 | |
AA - Annual Accounts | 19 September 2007 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363s - Annual Return | 05 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 2005 | |
AA - Annual Accounts | 31 August 2005 | |
363s - Annual Return | 12 April 2005 | |
287 - Change in situation or address of Registered Office | 18 January 2005 | |
AA - Annual Accounts | 10 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
363s - Annual Return | 02 April 2004 | |
287 - Change in situation or address of Registered Office | 07 November 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 03 February 2003 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
363s - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 30 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
363s - Annual Return | 26 March 2001 | |
AA - Annual Accounts | 03 January 2001 | |
353 - Register of members | 25 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 30 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
363s - Annual Return | 30 March 1999 | |
RESOLUTIONS - N/A | 15 February 1999 | |
RESOLUTIONS - N/A | 25 January 1999 | |
288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
AA - Annual Accounts | 12 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1998 | |
RESOLUTIONS - N/A | 27 August 1998 | |
363s - Annual Return | 01 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
395 - Particulars of a mortgage or charge | 08 September 1997 | |
RESOLUTIONS - N/A | 21 August 1997 | |
RESOLUTIONS - N/A | 21 August 1997 | |
RESOLUTIONS - N/A | 21 August 1997 | |
CERTNM - Change of name certificate | 29 April 1997 | |
287 - Change in situation or address of Registered Office | 25 April 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
287 - Change in situation or address of Registered Office | 26 March 1997 | |
NEWINC - New incorporation documents | 12 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 June 2017 | Outstanding |
N/A |
A registered charge | 08 June 2017 | Outstanding |
N/A |
Debenture | 28 August 1997 | Fully Satisfied |
N/A |