Wilsher Executive Recruitment Ltd was registered on 26 September 1984, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 19 December 2019 | |
TM01 - Termination of appointment of director | 29 July 2019 | |
TM02 - Termination of appointment of secretary | 08 July 2019 | |
AD01 - Change of registered office address | 15 March 2019 | |
AA - Annual Accounts | 01 March 2019 | |
CS01 - N/A | 11 February 2019 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CH01 - Change of particulars for director | 09 February 2017 | |
CH01 - Change of particulars for director | 09 February 2017 | |
CH01 - Change of particulars for director | 09 February 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 25 January 2017 | |
AP01 - Appointment of director | 30 June 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 24 March 2015 | |
SH01 - Return of Allotment of shares | 17 February 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 18 February 2014 | |
CH01 - Change of particulars for director | 18 February 2014 | |
CH01 - Change of particulars for director | 18 February 2014 | |
CH03 - Change of particulars for secretary | 18 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 14 February 2013 | |
RESOLUTIONS - N/A | 04 December 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 December 2012 | |
SH19 - Statement of capital | 04 December 2012 | |
CAP-SS - N/A | 04 December 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 24 February 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 10 February 2009 | |
287 - Change in situation or address of Registered Office | 18 November 2008 | |
363a - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363s - Annual Return | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
287 - Change in situation or address of Registered Office | 10 March 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363s - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 17 February 2005 | |
287 - Change in situation or address of Registered Office | 17 February 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 10 February 2004 | |
363s - Annual Return | 27 March 2003 | |
AA - Annual Accounts | 14 February 2003 | |
AA - Annual Accounts | 05 May 2002 | |
363s - Annual Return | 04 April 2002 | |
363s - Annual Return | 29 March 2001 | |
AA - Annual Accounts | 16 March 2001 | |
AA - Annual Accounts | 22 May 2000 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 24 March 1999 | |
363a - Annual Return | 16 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 1998 | |
AA - Annual Accounts | 02 April 1998 | |
363s - Annual Return | 03 March 1998 | |
AAMD - Amended Accounts | 29 September 1997 | |
AA - Annual Accounts | 13 June 1997 | |
363a - Annual Return | 03 April 1997 | |
288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
AA - Annual Accounts | 18 July 1996 | |
RESOLUTIONS - N/A | 03 April 1996 | |
123 - Notice of increase in nominal capital | 03 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1996 | |
363s - Annual Return | 18 March 1996 | |
AA - Annual Accounts | 11 August 1995 | |
288 - N/A | 31 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1995 | |
363x - Annual Return | 10 March 1995 | |
AA - Annual Accounts | 24 August 1994 | |
363s - Annual Return | 08 March 1994 | |
AA - Annual Accounts | 16 June 1993 | |
363s - Annual Return | 16 March 1993 | |
RESOLUTIONS - N/A | 23 February 1993 | |
RESOLUTIONS - N/A | 23 February 1993 | |
RESOLUTIONS - N/A | 23 February 1993 | |
123 - Notice of increase in nominal capital | 23 February 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1993 | |
AA - Annual Accounts | 16 October 1992 | |
287 - Change in situation or address of Registered Office | 17 June 1992 | |
288 - N/A | 17 June 1992 | |
363a - Annual Return | 17 June 1992 | |
AUD - Auditor's letter of resignation | 22 April 1992 | |
288 - N/A | 23 December 1991 | |
288 - N/A | 02 December 1991 | |
AA - Annual Accounts | 02 September 1991 | |
363x - Annual Return | 05 June 1991 | |
395 - Particulars of a mortgage or charge | 21 January 1991 | |
395 - Particulars of a mortgage or charge | 14 January 1991 | |
395 - Particulars of a mortgage or charge | 11 January 1991 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
287 - Change in situation or address of Registered Office | 18 January 1990 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
AA - Annual Accounts | 17 March 1988 | |
363 - Annual Return | 17 March 1988 | |
AA - Annual Accounts | 26 September 1987 | |
363 - Annual Return | 26 September 1987 | |
CERTNM - Change of name certificate | 18 October 1984 | |
NEWINC - New incorporation documents | 26 September 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 January 1991 | Outstanding |
N/A |
Debenture | 09 January 1991 | Outstanding |
N/A |
Debenture | 09 January 1991 | Fully Satisfied |
N/A |