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ON-CALL RECRUITMENT LIMITED

Company number 05570036

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Jun 2018 TM01 Termination of appointment of Bernard Gibbons as a director on 14 June 2018
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Sep 2017 AP01 Appointment of Mr Bernard Gibbons as a director on 21 September 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
14 Jul 2017 MR01 Registration of charge 055700360003, created on 14 July 2017
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
01 Oct 2014 AD01 Registered office address changed from 25 25 Vivian Avenue Sherwood Rise Nottingham Nottinghamshire NG5 1AF England to 25 Vivian Avenue Sherwood Rise Nottingham Nottinghamshire NG5 1AF on 1 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AD01 Registered office address changed from Foxhall Business Centre Ground Floor Foxhall Road, Nottingham Nottinghamshire NG7 6LH on 11 February 2014
23 Nov 2013 MR01 Registration of charge 055700360002
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 MR01 Registration of charge 055700360001
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
18 Feb 2013 CH01 Director's details changed for Mrs Deborah Rawden on 18 February 2013
18 Feb 2013 CH03 Secretary's details changed for Mrs Deborah Rawden on 18 February 2013
18 Feb 2013 CH01 Director's details changed for Mr Adrian Rawden on 18 February 2013
09 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010