About

Registered Number: 04203053
Date of Incorporation: 20/04/2001 (23 years ago)
Company Status: Active
Registered Address: 2nd Floor Refuge House, 9-10 River Front, Enfield, Middlesex, EN1 3SZ

 

Urecruit Ltd was registered on 20 April 2001, it has a status of "Active". We don't currently know the number of employees at the business. This organisation has one director listed as Duo, Ernesto.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUO, Ernesto 03 May 2001 31 July 2011 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 16 May 2018
CH01 - Change of particulars for director 08 February 2018
CH03 - Change of particulars for secretary 08 February 2018
PSC04 - N/A 08 February 2018
PSC04 - N/A 08 February 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 07 May 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 24 April 2012
TM01 - Termination of appointment of director 17 February 2012
MG01 - Particulars of a mortgage or charge 12 September 2011
AA - Annual Accounts 26 August 2011
CH01 - Change of particulars for director 29 June 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 30 November 2010
AP01 - Appointment of director 02 August 2010
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
TM01 - Termination of appointment of director 10 February 2010
AA - Annual Accounts 02 January 2010
RESOLUTIONS - N/A 06 November 2009
MISC - Miscellaneous document 06 November 2009
SH01 - Return of Allotment of shares 06 November 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 29 January 2007
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
123 - Notice of increase in nominal capital 13 December 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 02 March 2005
RESOLUTIONS - N/A 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
123 - Notice of increase in nominal capital 10 December 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 02 February 2004
395 - Particulars of a mortgage or charge 08 November 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 23 January 2003
287 - Change in situation or address of Registered Office 10 December 2002
363s - Annual Return 15 May 2002
287 - Change in situation or address of Registered Office 05 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2001
287 - Change in situation or address of Registered Office 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
NEWINC - New incorporation documents 20 April 2001

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 September 2011 Outstanding

N/A

All assets debenture 04 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.