Xp Recruitment Ltd was registered on 17 June 2003. Currently we aren't aware of the number of employees at the Xp Recruitment Ltd. The companies directors are listed as Phillips, Adrian, Holby, Adam James, Phillips, Christine, Holby, Adam James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Adrian | 17 June 2003 | - | 1 |
HOLBY, Adam James | 28 February 2005 | 01 January 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLBY, Adam James | 13 October 2004 | 02 December 2004 | 1 |
PHILLIPS, Christine | 17 June 2003 | 13 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 August 2020 | |
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 04 April 2019 | |
PSC04 - N/A | 04 April 2019 | |
PSC07 - N/A | 04 April 2019 | |
RESOLUTIONS - N/A | 02 April 2019 | |
SH06 - Notice of cancellation of shares | 02 April 2019 | |
SH03 - Return of purchase of own shares | 04 March 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
TM02 - Termination of appointment of secretary | 07 January 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 01 August 2018 | |
AD01 - Change of registered office address | 13 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 24 July 2017 | |
AA - Annual Accounts | 22 September 2016 | |
CS01 - N/A | 18 July 2016 | |
MR04 - N/A | 22 June 2016 | |
MR01 - N/A | 16 February 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AA01 - Change of accounting reference date | 12 August 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AR01 - Annual Return | 21 June 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 15 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
395 - Particulars of a mortgage or charge | 25 September 2008 | |
363a - Annual Return | 11 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363s - Annual Return | 05 July 2007 | |
287 - Change in situation or address of Registered Office | 29 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
287 - Change in situation or address of Registered Office | 08 December 2006 | |
288b - Notice of resignation of directors or secretaries | 08 December 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2006 | |
AA - Annual Accounts | 14 November 2006 | |
287 - Change in situation or address of Registered Office | 14 November 2006 | |
363s - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
225 - Change of Accounting Reference Date | 21 February 2005 | |
AA - Annual Accounts | 29 January 2005 | |
225 - Change of Accounting Reference Date | 18 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
287 - Change in situation or address of Registered Office | 16 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
363s - Annual Return | 28 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
NEWINC - New incorporation documents | 17 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 February 2016 | Outstanding |
N/A |
All assets debenture | 24 September 2008 | Fully Satisfied |
N/A |