Your World Recruitment Ltd was founded on 23 May 2005 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The business has 4 directors listed as Chisnall, Colin Haworth, Moss, Anthony, Moss, Sally Jane, Phillips, Christine Ann.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHISNALL, Colin Haworth | 23 May 2005 | 10 January 2006 | 1 |
MOSS, Anthony | 10 January 2006 | 20 October 2011 | 1 |
MOSS, Sally Jane | 20 October 2011 | 01 April 2015 | 1 |
PHILLIPS, Christine Ann | 20 October 2011 | 01 April 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 09 October 2019 | |
CS01 - N/A | 04 June 2019 | |
AP01 - Appointment of director | 14 December 2018 | |
AP01 - Appointment of director | 14 December 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 17 July 2017 | |
PSC02 - N/A | 17 July 2017 | |
MR01 - N/A | 16 November 2016 | |
MR01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 21 June 2016 | |
MR04 - N/A | 21 June 2016 | |
MR01 - N/A | 16 September 2015 | |
AR01 - Annual Return | 05 August 2015 | |
TM01 - Termination of appointment of director | 05 August 2015 | |
TM02 - Termination of appointment of secretary | 06 July 2015 | |
TM02 - Termination of appointment of secretary | 06 July 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AD01 - Change of registered office address | 05 November 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AR01 - Annual Return | 29 July 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AAMD - Amended Accounts | 24 January 2012 | |
AA01 - Change of accounting reference date | 17 January 2012 | |
AP03 - Appointment of secretary | 09 November 2011 | |
AP03 - Appointment of secretary | 09 November 2011 | |
TM02 - Termination of appointment of secretary | 09 November 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 18 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
AA - Annual Accounts | 05 August 2010 | |
MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
AR01 - Annual Return | 10 June 2010 | |
RESOLUTIONS - N/A | 20 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 April 2010 | |
AD01 - Change of registered office address | 22 March 2010 | |
RESOLUTIONS - N/A | 14 December 2009 | |
AD01 - Change of registered office address | 19 November 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 21 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 12 May 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
287 - Change in situation or address of Registered Office | 16 November 2007 | |
363a - Annual Return | 08 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2007 | |
AA - Annual Accounts | 27 March 2007 | |
395 - Particulars of a mortgage or charge | 24 March 2007 | |
RESOLUTIONS - N/A | 09 March 2007 | |
123 - Notice of increase in nominal capital | 09 March 2007 | |
225 - Change of Accounting Reference Date | 05 October 2006 | |
287 - Change in situation or address of Registered Office | 20 July 2006 | |
363a - Annual Return | 12 July 2006 | |
395 - Particulars of a mortgage or charge | 11 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 19 December 2005 | |
NEWINC - New incorporation documents | 23 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 November 2016 | Outstanding |
N/A |
A registered charge | 15 November 2016 | Outstanding |
N/A |
A registered charge | 16 September 2015 | Outstanding |
N/A |
Debenture | 02 July 2010 | Fully Satisfied |
N/A |
Debenture | 23 March 2007 | Fully Satisfied |
N/A |
Debenture | 18 February 2006 | Fully Satisfied |
N/A |
All assets debenture | 28 November 2005 | Fully Satisfied |
N/A |