About

Registered Number: 03441303
Date of Incorporation: 29/09/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT,

 

Thomas James Recruitment Ltd was founded on 29 September 1997. Doran, Thomas Noel James, Brill, Peter James, Rawlinson, Matthew, Brill, Adrian, Brill, Daniel, Brill, Janet, Rawlinson, Matthew are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DORAN, Thomas Noel James 10 June 2011 - 1
BRILL, Adrian 01 December 2001 01 February 2009 1
BRILL, Daniel 01 February 2009 03 December 2009 1
BRILL, Janet 29 September 1997 01 December 2001 1
RAWLINSON, Matthew 03 December 2009 01 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BRILL, Peter James 29 September 1997 01 December 2001 1
RAWLINSON, Matthew 03 December 2009 14 May 2010 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 08 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 23 September 2019
CH04 - Change of particulars for corporate secretary 21 December 2018
AD01 - Change of registered office address 24 September 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 20 September 2018
AD01 - Change of registered office address 09 January 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 19 September 2016
AD01 - Change of registered office address 18 December 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 29 September 2015
CH04 - Change of particulars for corporate secretary 21 July 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 25 September 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 03 October 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 October 2011
AP01 - Appointment of director 24 June 2011
CERTNM - Change of name certificate 07 June 2011
CONNOT - N/A 07 June 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 30 September 2010
AP04 - Appointment of corporate secretary 17 June 2010
AD01 - Change of registered office address 17 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
AA01 - Change of accounting reference date 08 April 2010
TM01 - Termination of appointment of director 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
AP01 - Appointment of director 26 March 2010
CERTNM - Change of name certificate 04 February 2010
CONNOT - N/A 04 February 2010
AP01 - Appointment of director 07 December 2009
AP01 - Appointment of director 07 December 2009
AP03 - Appointment of secretary 07 December 2009
TM01 - Termination of appointment of director 07 December 2009
TM02 - Termination of appointment of secretary 07 December 2009
AR01 - Annual Return 16 October 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 13 June 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 14 June 2006
363a - Annual Return 13 October 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 29 September 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 19 November 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 18 October 2002
AA - Annual Accounts 23 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
288b - Notice of resignation of directors or secretaries 26 January 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 31 July 2001
363s - Annual Return 03 November 2000
363s - Annual Return 03 November 2000
AA - Annual Accounts 18 October 2000
287 - Change in situation or address of Registered Office 18 October 2000
CERTNM - Change of name certificate 14 June 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 01 March 1999
CERTNM - Change of name certificate 04 November 1998
CERTNM - Change of name certificate 13 May 1998
287 - Change in situation or address of Registered Office 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
NEWINC - New incorporation documents 29 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.