Company NameKelly Payroll Services Limited
Company StatusActive
Company Number01903196
CategoryPrivate Limited Company
Incorporation Date9 April 1985(36 years, 4 months ago)
Previous NameXpert Recruitment Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Olivier Thirot
Date of BirthApril 1961 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed01 October 2013(28 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressApple Market House 17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR
Director NameMrs Berendina Maria Bekhuis
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityDutch
StatusCurrent
Appointed05 May 2017(32 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleVp And Operations Leader
Country of ResidenceSwitzerland
Correspondence AddressApple Market House 17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR
Director NameMr George Steven Corona
Date of BirthJune 1958 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed10 May 2017(32 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RolePresident And Chief Executive
Country of ResidenceUnited States
Correspondence AddressApple Market House 17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR
Director NameMr Richard Bradley
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(32 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressApple Market House 17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR
Secretary NameMr Richard Bradley
StatusCurrent
Appointed25 April 2018(33 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressApple Market House 17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR
Director NameTerence Edward Adderley
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(6 years, 1 month after company formation)
Appointment Duration12 years, 8 months (resigned 13 February 2004)
RoleCompany Director
Correspondence AddressPO Box 907
Bloomfield Hills
Michigan 48013
United States
Director NameGrahame Caswell
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(6 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address2 Compton Road
Lindfield
Sussex
RH16 2JZ
Director NameMr Christopher Patrick Charles Mason
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(6 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 03 May 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressKarwendel
5 Orchardleigh
Leatherhead
Surrey
KT22 8NF
Director NameRobert Franklin Stoner
Date of BirthMay 1933 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 1991(6 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 May 1995)
RoleCompany Director
Correspondence Address3173 Tuckahoe Road
Birmingham Michigan 48010
Foreign
Director NameNoel Wheeler
Date of BirthOctober 1940 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed24 May 1991(6 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 10 March 1995)
RoleCompany Director
Correspondence Address3510 River Oaks Boulevard Apt 3002
Rochester Hills Michigan 48309
Foreign
Secretary NameMr Christopher Patrick Charles Mason
NationalityBritish
StatusResigned
Appointed24 May 1991(6 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 03 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKarwendel
5 Orchardleigh
Leatherhead
Surrey
KT22 8NF
Director NameRobert Andrew Belec
Date of BirthJuly 1945 (Born 76 years ago)
NationalityCanadian
StatusResigned
Appointed02 May 2000(15 years after company formation)
Appointment Duration6 months (resigned 30 October 2000)
RoleVice President
Correspondence Address2345 Fourth Line
Oakville Ontario
L6m 3m2
Canada
Secretary NameRobert Andrew Belec
NationalityCanadian
StatusResigned
Appointed02 May 2000(15 years after company formation)
Appointment Duration6 months (resigned 30 October 2000)
RoleVice President
Correspondence Address2345 Fourth Line
Oakville Ontario
L6m 3m2
Canada
Director NameMr Melvyn Paul Hampton
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(15 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2002)
RoleVice President
Correspondence Address7 The Green
Church Stowe
Northampton
Northamptonshire
NN7 4SN
Secretary NameMr Melvyn Paul Hampton
NationalityBritish
StatusResigned
Appointed30 October 2000(15 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 December 2002)
RoleVice President
Correspondence Address7 The Green
Church Stowe
Northampton
Northamptonshire
NN7 4SN
Secretary NameMr Paul Geoffrey Blackburn
NationalityBritish
StatusResigned
Appointed18 December 2002(17 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManyweathers
Oak Way
Reigate
Surrey
RH2 7ES
Director NameWilliam Kenton Gerber
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed13 February 2004(18 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 January 2008)
RoleExecutive Management
Correspondence Address1380 Dorstone
Bloomfield Village
Michigan
48301
Director NameChristopher Kelly
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(18 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 April 2006)
RoleManagement
Correspondence Address33 Dukes Avenue
London
W4 2AA
Director NameRolf Erich Kleiner
Date of BirthMarch 1954 (Born 67 years ago)
NationalitySwitzerland & Usa
StatusResigned
Appointed13 February 2004(18 years, 10 months after company formation)
Appointment Duration9 years, 7 months (resigned 01 October 2013)
RoleExecutive Management
Country of ResidenceUnited States
Correspondence Address3255 Kenwood
Rochester Hills
Michigan 48309
United States
Director NameCatherine King
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2005(20 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2007)
RoleBusiness Woman
Correspondence Address26464 Humber
Huntington Woods
Mitchigan 48070
United States
Secretary NameSara Hennig
NationalityAmerican
StatusResigned
Appointed01 June 2006(21 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 December 2006)
RoleBusiness Woman
Correspondence Address45 Dartmouth House
Kingston Upon Thames
Surrey
KT2 5BJ
Secretary NameAlan Christopher Penrhyn Lowe
NationalityBritish
StatusResigned
Appointed15 December 2006(21 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 July 2008)
RoleBusinessman
Correspondence Address5 Allyn Close
Staines
Middlesex
TW18 2JZ
Director NameLeif Sture Roland Agneus
Date of BirthAugust 1963 (Born 58 years ago)
NationalitySwiss
StatusResigned
Appointed01 January 2008(22 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 2013)
RoleSenior Vice President And Gereral Manager
Country of ResidenceSwitzerland
Correspondence AddressRte De La Vielle Crausa 8 Cp51
Lugndrre 1789
Switzerland
Secretary NameAndrea Cameron
NationalityBritish
StatusResigned
Appointed29 July 2008(23 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 April 2009)
RoleCompany Director
Correspondence Address4 Kings Court Deer Park Close
Kingston Upon Thames
Surrey
KT2 7RJ
Secretary NameAndrew Cook
NationalityBritish
StatusResigned
Appointed20 April 2009(24 years after company formation)
Appointment Duration3 years, 2 months (resigned 28 June 2012)
RoleCompany Director
Correspondence Address1 The Cedars
Milford
Godalming
Surrey
GU8 5DH
Secretary NameLeif AgnÉUs
StatusResigned
Appointed29 June 2012(27 years, 2 months after company formation)
Appointment Duration3 months (resigned 30 September 2012)
RoleCompany Director
Correspondence AddressApple Market House
17 Union Street
Kingston Upon Thames
Surrey.Kt1 1rr
Secretary NameGary Jones
StatusResigned
Appointed01 October 2012(27 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2015)
RoleCompany Director
Correspondence AddressApple Market House
17 Union Street
Kingston Upon Thames
Surrey.Kt1 1rr
Director NameNatalia Alexandrovna Shuman-Fabbri
Date of BirthMay 1973 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2013(28 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 May 2017)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressApple Market House
17 Union Street
Kingston Upon Thames
Surrey.Kt1 1rr
Director NameMr Carl Camden
Date of BirthNovember 1954 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2013(28 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 10 May 2017)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressApple Market House
17 Union Street
Kingston Upon Thames
Surrey.Kt1 1rr
Secretary NameKaren Colfer
StatusResigned
Appointed08 June 2015(30 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 July 2016)
RoleCompany Director
Correspondence AddressApple Market House
17 Union Street
Kingston Upon Thames
Surrey.Kt1 1rr
Secretary NameMr Aytan Oztekin
StatusResigned
Appointed01 July 2016(31 years, 3 months after company formation)
Appointment Duration7 months (resigned 01 February 2017)
RoleCompany Director
Correspondence AddressApple Market House
17 Union Street
Kingston Upon Thames
Surrey.Kt1 1rr
Secretary NameMr Komi Dugblo
StatusResigned
Appointed01 February 2017(31 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 19 March 2018)
RoleCompany Director
Correspondence AddressApple Market House 17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR
Director NameMr George Steven Corona
Date of BirthJune 1958 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 2017(32 years, 1 month after company formation)
Appointment Duration3 years (resigned 02 June 2020)
RolePresident And Chief Executive
Country of ResidenceUnited States
Correspondence AddressApple Market House 17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR
Secretary NameMrs Agnes Panga
StatusResigned
Appointed19 March 2018(32 years, 11 months after company formation)
Appointment Duration1 month (resigned 25 April 2018)
RoleCompany Director
Correspondence AddressApple Market House 17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR

Contact

Websitekellyservices.co.uk
Telephone020 84811200
Telephone regionLondon

Location

Registered AddressApple Market House
17 Union Street
Kingston Upon Thames
Surrey
KT1 1RR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3.8m at £1Kelly Services (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,705,000
Gross Profit£2,543,000
Net Worth£2,732,000
Cash£5,000
Current Liabilities£1,229,000

Accounts

Latest Accounts29 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 May 2020 (1 year, 2 months ago)
Next Return Due7 June 2021 (overdue)

Charges

25 January 1990Delivered on: 2 February 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 340 high street dorking surrey t/no sy 578014.
Outstanding
23 October 1985Delivered on: 8 November 1985
Satisfied on: 6 July 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures (including trade fixtures) fixed plant and machinery.
Fully Satisfied

Filing History

1 December 2020Full accounts made up to 29 December 2019 (15 pages)
5 October 2020Statement by Directors (3 pages)
5 October 2020Statement of capital on 5 October 2020
  • GBP 1
(3 pages)
5 October 2020Solvency Statement dated 23/09/20 (3 pages)
5 October 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
10 June 2020Termination of appointment of George Steven Corona as a director on 2 June 2020 (1 page)
5 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 May 2020Satisfaction of charge 2 in full (4 pages)
27 September 2019Director's details changed for Mr Olivier Thirot on 27 September 2019 (2 pages)
21 August 2019Full accounts made up to 30 December 2018 (14 pages)
6 June 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
6 June 2019Notification of Kelly Services (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2019Cessation of Kelly Services, Inc. as a person with significant control on 6 April 2016 (1 page)
15 October 2018Director's details changed for Mrs Berendina Koolhaas on 15 October 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (14 pages)
18 July 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
3 May 2018Appointment of Mr Richard Bradley as a secretary on 25 April 2018 (2 pages)
3 May 2018Termination of appointment of Agnes Panga as a secretary on 25 April 2018 (1 page)
28 March 2018Appointment of Mr Richard Bradley as a director on 1 January 2018 (2 pages)
20 March 2018Appointment of Mrs Agnes Panga as a secretary on 19 March 2018 (2 pages)
20 March 2018Termination of appointment of Komi Dugblo as a secretary on 19 March 2018 (1 page)
23 November 2017Full accounts made up to 1 January 2017 (15 pages)
23 November 2017Full accounts made up to 1 January 2017 (15 pages)
2 August 2017Appointment of Mr George Steven Corona as a director on 10 May 2017 (2 pages)
2 August 2017Appointment of Mrs Berendina Koolhaas as a director on 5 May 2017 (2 pages)
2 August 2017Appointment of Mr George Steven Corona as a director on 10 May 2017 (2 pages)
2 August 2017Appointment of Mrs Berendina Koolhaas as a director on 5 May 2017 (2 pages)
1 August 2017Termination of appointment of Carl Camden as a director on 10 May 2017 (1 page)
1 August 2017Termination of appointment of Carl Camden as a director on 10 May 2017 (1 page)
7 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
30 May 2017Termination of appointment of Natalia Alexandrovna Shuman-Fabbri as a director on 5 May 2017 (1 page)
30 May 2017Termination of appointment of Natalia Alexandrovna Shuman-Fabbri as a director on 5 May 2017 (1 page)
7 February 2017Termination of appointment of Aytan Oztekin as a secretary on 1 February 2017 (1 page)
7 February 2017Appointment of Mr Komi Dugblo as a secretary on 1 February 2017 (2 pages)
7 February 2017Termination of appointment of Aytan Oztekin as a secretary on 1 February 2017 (1 page)
7 February 2017Appointment of Mr Komi Dugblo as a secretary on 1 February 2017 (2 pages)
16 November 2016Termination of appointment of Karen Colfer as a secretary on 1 July 2016 (1 page)
16 November 2016Appointment of Mr Aytan Oztekin as a secretary on 1 July 2016 (2 pages)
16 November 2016Termination of appointment of Karen Colfer as a secretary on 1 July 2016 (1 page)
16 November 2016Appointment of Mr Aytan Oztekin as a secretary on 1 July 2016 (2 pages)
11 October 2016Full accounts made up to 3 January 2016 (17 pages)
11 October 2016Full accounts made up to 3 January 2016 (17 pages)
24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,800,000
(4 pages)
24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,800,000
(4 pages)
8 October 2015Full accounts made up to 28 December 2014 (16 pages)
8 October 2015Full accounts made up to 28 December 2014 (16 pages)
16 September 2015Appointment of Karen Colfer as a secretary on 8 June 2015 (2 pages)
16 September 2015Termination of appointment of Gary Jones as a secretary on 30 April 2015 (1 page)
16 September 2015Appointment of Karen Colfer as a secretary on 8 June 2015 (2 pages)
16 September 2015Appointment of Karen Colfer as a secretary on 8 June 2015 (2 pages)
16 September 2015Termination of appointment of Gary Jones as a secretary on 30 April 2015 (1 page)
18 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3,800,000
(4 pages)
18 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3,800,000
(4 pages)
30 September 2014Full accounts made up to 29 December 2013 (15 pages)
30 September 2014Full accounts made up to 29 December 2013 (15 pages)
12 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3,800,000
(4 pages)
12 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3,800,000
(4 pages)
12 February 2014Appointment of Mr. Carl Camden as a director (2 pages)
12 February 2014Appointment of Natalia Alexandrovna Shuman-Fabbri as a director (2 pages)
12 February 2014Appointment of Mr. Carl Camden as a director (2 pages)
12 February 2014Appointment of Natalia Alexandrovna Shuman-Fabbri as a director (2 pages)
11 February 2014Appointment of Olivier Thirot as a director (2 pages)
11 February 2014Termination of appointment of Rolf Kleiner as a director (1 page)
11 February 2014Termination of appointment of Leif Agneus as a director (1 page)
11 February 2014Appointment of Olivier Thirot as a director (2 pages)
11 February 2014Termination of appointment of Rolf Kleiner as a director (1 page)
11 February 2014Termination of appointment of Leif Agneus as a director (1 page)
2 October 2013Full accounts made up to 30 December 2012 (15 pages)
2 October 2013Full accounts made up to 30 December 2012 (15 pages)
29 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
29 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
9 May 2013Appointment of Gary Jones as a secretary (1 page)
9 May 2013Termination of appointment of Leif Agnéus as a secretary (1 page)
9 May 2013Appointment of Gary Jones as a secretary (1 page)
9 May 2013Termination of appointment of Leif Agnéus as a secretary (1 page)
3 October 2012Full accounts made up to 1 January 2012 (14 pages)
3 October 2012Full accounts made up to 1 January 2012 (14 pages)
3 October 2012Full accounts made up to 1 January 2012 (14 pages)
7 September 2012Appointment of Leif Agnéus as a secretary (1 page)
7 September 2012Termination of appointment of Andrew Cook as a secretary (1 page)
7 September 2012Appointment of Leif Agnéus as a secretary (1 page)
7 September 2012Termination of appointment of Andrew Cook as a secretary (1 page)
17 August 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
17 August 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
4 October 2011Full accounts made up to 2 January 2011 (13 pages)
4 October 2011Full accounts made up to 2 January 2011 (13 pages)
4 October 2011Full accounts made up to 2 January 2011 (13 pages)
8 July 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
8 July 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
1 October 2010Full accounts made up to 3 January 2010 (13 pages)
1 October 2010Full accounts made up to 3 January 2010 (13 pages)
1 October 2010Full accounts made up to 3 January 2010 (13 pages)
12 August 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 August 2010Director's details changed for Rolf Erich Kleiner on 24 May 2010 (2 pages)
12 August 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
12 August 2010Director's details changed for Rolf Erich Kleiner on 24 May 2010 (2 pages)
11 August 2010Director's details changed for Leif Sture Roland Agneus on 24 May 2010 (2 pages)
11 August 2010Director's details changed for Leif Sture Roland Agneus on 24 May 2010 (2 pages)
5 November 2009Full accounts made up to 28 December 2008 (13 pages)
5 November 2009Full accounts made up to 28 December 2008 (13 pages)
18 June 2009Return made up to 24/05/09; full list of members (3 pages)
18 June 2009Return made up to 24/05/09; full list of members (3 pages)
20 April 2009Appointment terminated secretary andrea cameron (1 page)
20 April 2009Secretary appointed andrew cook (2 pages)
20 April 2009Appointment terminated secretary andrea cameron (1 page)
20 April 2009Secretary appointed andrew cook (2 pages)
9 January 2009Appointment terminated secretary alan penrhyn lowe (1 page)
9 January 2009Secretary appointed andrea cameron (2 pages)
9 January 2009Appointment terminated secretary alan penrhyn lowe (1 page)
9 January 2009Secretary appointed andrea cameron (2 pages)
1 November 2008Full accounts made up to 30 December 2007 (13 pages)
1 November 2008Full accounts made up to 30 December 2007 (13 pages)
27 May 2008Return made up to 24/05/08; full list of members (3 pages)
27 May 2008Return made up to 24/05/08; full list of members (3 pages)
13 May 2008Appointment terminated director william gerber (1 page)
13 May 2008Director appointed leif sture roland agneus (2 pages)
13 May 2008Appointment terminated director william gerber (1 page)
13 May 2008Director appointed leif sture roland agneus (2 pages)
21 February 2008Full accounts made up to 31 December 2006 (13 pages)
21 February 2008Full accounts made up to 31 December 2006 (13 pages)
28 June 2007Return made up to 24/05/07; no change of members (7 pages)
28 June 2007Return made up to 24/05/07; no change of members (7 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
24 January 2007New secretary appointed (2 pages)
24 January 2007Secretary resigned (1 page)
24 January 2007New secretary appointed (2 pages)
24 January 2007Secretary resigned (1 page)
19 December 2006Full accounts made up to 1 January 2006 (12 pages)
19 December 2006Full accounts made up to 1 January 2006 (12 pages)
19 December 2006Full accounts made up to 1 January 2006 (12 pages)
4 August 2006Return made up to 24/05/06; full list of members (8 pages)
4 August 2006Secretary resigned (1 page)
4 August 2006Director resigned (1 page)
4 August 2006Return made up to 24/05/06; full list of members (8 pages)
4 August 2006Secretary resigned (1 page)
4 August 2006Director resigned (1 page)
20 July 2006Resolutions
  • RES13 ‐ App secretary 01/06/06
(1 page)
20 July 2006New secretary appointed (2 pages)
20 July 2006Resolutions
  • RES13 ‐ App secretary 01/06/06
(1 page)
20 July 2006New secretary appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
14 September 2005Total exemption full accounts made up to 2 January 2005 (5 pages)
14 September 2005Total exemption full accounts made up to 2 January 2005 (5 pages)
14 September 2005Total exemption full accounts made up to 2 January 2005 (5 pages)
24 August 2005Return made up to 24/05/05; full list of members (7 pages)
24 August 2005Return made up to 24/05/05; full list of members (7 pages)
18 August 2004Total exemption full accounts made up to 28 December 2003 (5 pages)
18 August 2004Total exemption full accounts made up to 28 December 2003 (5 pages)
1 June 2004Return made up to 24/05/04; full list of members (7 pages)
1 June 2004Return made up to 24/05/04; full list of members (7 pages)
24 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
24 March 2004Memorandum and Articles of Association (6 pages)
24 March 2004Memorandum and Articles of Association (6 pages)
24 March 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
15 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
12 March 2004Company name changed xpert recruitment LIMITED\certificate issued on 12/03/04 (2 pages)
12 March 2004Company name changed xpert recruitment LIMITED\certificate issued on 12/03/04 (2 pages)
26 February 2004Resolutions
  • RES13 ‐ Appoint dir,res dir 13/02/04
(1 page)
26 February 2004Director resigned (1 page)
26 February 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
26 February 2004Resolutions
  • RES13 ‐ Appoint dir,res dir 13/02/04
(1 page)
26 February 2004Director resigned (1 page)
26 February 2004New director appointed (2 pages)
26 February 2004New director appointed (2 pages)
13 August 2003Accounts for a dormant company made up to 29 December 2002 (5 pages)
13 August 2003Accounts for a dormant company made up to 29 December 2002 (5 pages)
21 July 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
21 July 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 January 2003New secretary appointed (2 pages)
2 January 2003Director resigned (1 page)
2 January 2003New secretary appointed (2 pages)
2 January 2003Director resigned (1 page)
1 August 2002Return made up to 24/05/02; full list of members (7 pages)
1 August 2002Return made up to 24/05/02; full list of members (7 pages)
9 July 2002Accounts for a dormant company made up to 30 December 2001 (6 pages)
9 July 2002Accounts for a dormant company made up to 30 December 2001 (6 pages)
16 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
16 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 May 2001Return made up to 24/05/01; full list of members (6 pages)
30 May 2001Return made up to 24/05/01; full list of members (6 pages)
2 March 2001Return made up to 24/05/00; full list of members (6 pages)
2 March 2001Return made up to 24/05/00; full list of members (6 pages)
14 December 2000Full accounts made up to 2 January 2000 (8 pages)
14 December 2000Full accounts made up to 2 January 2000 (8 pages)
14 December 2000Full accounts made up to 2 January 2000 (8 pages)
12 December 2000New secretary appointed;new director appointed (2 pages)
12 December 2000New secretary appointed;new director appointed (2 pages)
30 November 2000Secretary resigned;director resigned (1 page)
30 November 2000Secretary resigned;director resigned (1 page)
11 May 2000Secretary resigned;director resigned (1 page)
11 May 2000New secretary appointed;new director appointed (2 pages)
11 May 2000Secretary resigned;director resigned (1 page)
11 May 2000New secretary appointed;new director appointed (2 pages)
8 May 2000Director resigned (1 page)
8 May 2000Director resigned (1 page)
2 November 1999Full accounts made up to 3 January 1999 (7 pages)
2 November 1999Full accounts made up to 3 January 1999 (7 pages)
2 November 1999Full accounts made up to 3 January 1999 (7 pages)
29 June 1999Return made up to 24/05/99; full list of members (6 pages)
29 June 1999Return made up to 24/05/99; full list of members (6 pages)
31 October 1998Full accounts made up to 28 December 1997 (7 pages)
31 October 1998Full accounts made up to 28 December 1997 (7 pages)
24 June 1998Return made up to 24/05/98; no change of members (4 pages)
24 June 1998Return made up to 24/05/98; no change of members (4 pages)
31 October 1997Full accounts made up to 29 December 1996 (7 pages)
31 October 1997Full accounts made up to 29 December 1996 (7 pages)
9 July 1997Return made up to 24/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 July 1997Return made up to 24/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1996Full accounts made up to 31 December 1995 (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (6 pages)
21 June 1996Return made up to 24/05/96; full list of members (6 pages)
21 June 1996Return made up to 24/05/96; full list of members (6 pages)
27 October 1995Full accounts made up to 1 January 1995 (9 pages)
27 October 1995Full accounts made up to 1 January 1995 (9 pages)
27 October 1995Full accounts made up to 1 January 1995 (9 pages)
3 November 1994Full accounts made up to 2 January 1994 (16 pages)
6 June 1994Return made up to 24/05/94; no change of members (7 pages)
19 October 1993Full accounts made up to 31 December 1992 (18 pages)
19 October 1993Full accounts made up to 31 December 1992 (18 pages)
1 July 1993Return made up to 24/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 May 1992Return made up to 24/05/92; no change of members (6 pages)
9 August 1991Return made up to 24/05/91; full list of members (9 pages)
15 June 1991Full accounts made up to 30 June 1990 (19 pages)
31 May 1991Return made up to 24/05/90; full list of members (9 pages)
11 May 1990Return made up to 24/05/89; full list of members (11 pages)
10 April 1990Full accounts made up to 30 June 1989 (17 pages)
2 February 1990Particulars of mortgage/charge (3 pages)
27 April 1989Full accounts made up to 30 June 1988 (13 pages)
11 July 1988Return made up to 14/10/87; full list of members (4 pages)
7 October 1987Full accounts made up to 30 June 1987 (12 pages)
4 June 1987Full accounts made up to 30 June 1986 (12 pages)
11 June 1985Company name changed\certificate issued on 11/06/85 (2 pages)
11 June 1985Company name changed\certificate issued on 11/06/85 (2 pages)
9 April 1985Certificate of incorporation (1 page)
9 April 1985Certificate of incorporation (1 page)