Babcock Careers Management Limited

Company Name	Babcock Careers Management Limited
Company Status	Dissolved
Company Number	02865522
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Dissolution Date	20 April 2021 (3 years ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2016(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Ben Davey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 20 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(19 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 April 2021)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Dr Joseph Ian Bullock
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 26 March 1997)
Role	University Lecturer
Country of Residence	England
Correspondence Address	9 Vicarage Gate Onslow Village Guildford Surrey GU2 5QJ

Director Name	Mrs Joyce Rosemary Huggins
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Broome Perrow Buckland Betchworth Surrey RH3 7DY

Director Name	Jill Helen Barrow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1994)
Role	Director Of Education
Correspondence Address	1 St Austins Cottages Frensham Farnham Surrey GU10 3EH

Director Name	Shirley Joan Gladman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1994)
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	Ardavon Sandy Lane Kingswood Surrey KT20 6ND

Director Name	Yvonne Lesley Emmerson-Peirce
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1994)
Role	County Councillor
Correspondence Address	Appletree Cottage Sandy Lane Maybury Woking Surrey GU22 8BG

Director Name	Michael James Essex
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1994)
Role	Head Of Education
Correspondence Address	Grange Mount Grange Road Leatherhead Surrey KT22 7JT

Director Name	Amanda Catherine Foyster
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1994)
Role	Charity Manager
Correspondence Address	70 Farncombe Street Farncombe Godalming Surrey GU7 3LN

Director Name	Kenneth Russell Anderson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2001)
Role	Financial Consultant
Correspondence Address	Fir Mead 40 Lower Road Fetcham Leatherhead Surrey KT22 9EW

Director Name	Jill Helen Barrow
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Director Of Education
Correspondence Address	1 St Austins Cottages Frensham Farnham Surrey GU10 3EH

Director Name	Shirley Joan Gladman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 26 March 1997)
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	Ardavon Sandy Lane Kingswood Surrey KT20 6ND

Secretary Name	William Robert Abbot
Nationality	British
Status	Resigned
Appointed	14 September 1994(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 1999)
Role	Secretary
Correspondence Address	28 Ganghill Guildford Surrey GU1 1XF

Director Name	Dr Paul Lucas Gray
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(2 years, 7 months after company formation)
Appointment Duration	10 months (resigned 26 March 1997)
Role	Director Of Education
Correspondence Address	2 Forge House 66 High Street Kingston Upon Thames Surrey KT1 1HN

Director Name	William Robert Abbot
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2000)
Role	Secretary
Correspondence Address	28 Ganghill Guildford Surrey GU1 1XF

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	21 May 1999(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2000(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Alexander Philip Khan
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton House Weyside Park Catteshall Lane Godalming Surrey GU7 1XJ

Director Name	Mr Graham David Leeming
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Austin Spencer Lewis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(18 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(18 years, 9 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Hayward
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(25 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(26 years, 1 month after company formation)
Appointment Duration	2 days (resigned 06 December 2019)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	careersmanagement.co.uk
Email address	[email protected]

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

43.1k at £1	Babcock International Support Services LTD 42.05% Ordinary A
43.1k at £1	Babcock International Support Services LTD 42.05% Ordinary B
16.3k at £1	Babcock International Support Services LTD 15.90% Ordinary C

Financials

Year	2014
Net Worth	£7,659,000
Current Liabilities	£1,592,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

27 June 1995	Delivered on: 12 July 1995 Persons entitled: Johnston House Developments Limited Classification: Deed of deposit supplemental to a lease of even date Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All interest credited to account no 46776001 at midland bank trust jersey limited c/o 129 new bond street london W1A 2JA designated in the name of messrsbaileys shaw & gillett. See the mortgage charge document for full details. Outstanding

27 June 1995

Delivered on: 12 July 1995
Persons entitled: Johnston House Developments Limited

Classification: Deed of deposit supplemental to a lease of even date
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: All interest credited to account no 46776001 at midland bank trust jersey limited c/o 129 new bond street london W1A 2JA designated in the name of messrsbaileys shaw & gillett. See the mortgage charge document for full details.
Outstanding

Filing History

20 April 2021	Final Gazette dissolved following liquidation (1 page)
20 January 2021	Return of final meeting in a members' voluntary winding up (18 pages)
5 May 2020	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages)
5 May 2020	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages)
13 January 2020	Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020 (2 pages)
11 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 (2 pages)
11 January 2020	Appointment of a voluntary liquidator (3 pages)
11 January 2020	Declaration of solvency (6 pages)
17 December 2019	Resolutions RES13 ‐ Cancellation of capital redemption reserve. 17/12/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Statement of capital on 17 December 2019 GBP 3 (3 pages)
17 December 2019	Solvency Statement dated 17/12/19 (1 page)
6 December 2019	Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019 (1 page)
6 December 2019	Appointment of Ben Davey as a director on 6 December 2019 (2 pages)
4 December 2019	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019 (2 pages)
4 December 2019	Termination of appointment of Richard Hewitt Taylor as a director on 4 December 2019 (1 page)
4 December 2019	Termination of appointment of Matthew Hayward as a director on 4 December 2019 (1 page)
18 October 2019	Satisfaction of charge 1 in full (1 page)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
27 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-27 (3 pages)
17 January 2019	Termination of appointment of Tom Newman as a director on 17 January 2019 (1 page)
17 January 2019	Appointment of Mr Matthew Hayward as a director on 17 January 2019 (2 pages)
19 November 2018	Full accounts made up to 31 March 2018 (21 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
14 December 2017	Full accounts made up to 31 March 2017 (21 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 (3 pages)
15 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 (3 pages)
9 December 2016	Full accounts made up to 31 March 2016 (21 pages)
9 December 2016	Full accounts made up to 31 March 2016 (21 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
4 October 2016	Appointment of Mr Tom Newman as a director on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Austin Spencer Lewis as a director on 1 October 2016 (1 page)
4 October 2016	Appointment of Mr Tom Newman as a director on 1 October 2016 (2 pages)
28 September 2016	Appointment of Mr Iain Stuart Urquhart as a director on 27 September 2016 (2 pages)
28 September 2016	Termination of appointment of Franco Martinelli as a director on 27 September 2016 (1 page)
28 September 2016	Appointment of Mr Iain Stuart Urquhart as a director on 27 September 2016 (2 pages)
28 September 2016	Termination of appointment of Franco Martinelli as a director on 27 September 2016 (1 page)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 102,500 (8 pages)
29 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 102,500 (8 pages)
2 September 2015	Full accounts made up to 31 March 2015 (16 pages)
2 September 2015	Full accounts made up to 31 March 2015 (16 pages)
5 March 2015	Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
5 March 2015	Director's details changed for Mr Austin Spencer Lewis on 5 March 2015 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (20 pages)
12 November 2014	Full accounts made up to 31 March 2014 (20 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 102,500 (8 pages)
28 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 102,500 (8 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 102,500 (8 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 102,500 (8 pages)
9 October 2013	Full accounts made up to 31 March 2013 (20 pages)
9 October 2013	Full accounts made up to 31 March 2013 (20 pages)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (18 pages)
6 January 2013	Full accounts made up to 31 March 2012 (18 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
26 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
10 May 2012	Appointment of Dr Austin Spencer Lewis as a director (2 pages)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
10 May 2012	Appointment of Dr Austin Spencer Lewis as a director (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 December 2011	Full accounts made up to 31 March 2011 (20 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
2 September 2010	Appointment of Graham David Leeming as a director (2 pages)
2 September 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
2 September 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
2 September 2010	Appointment of Graham David Leeming as a director (2 pages)
1 September 2010	Termination of appointment of William Tame as a director (1 page)
1 September 2010	Appointment of Alexander Philip Khan as a director (2 pages)
1 September 2010	Termination of appointment of Simon Withey as a director (1 page)
1 September 2010	Termination of appointment of Simon Withey as a director (1 page)
1 September 2010	Termination of appointment of William Tame as a director (1 page)
1 September 2010	Appointment of Alexander Philip Khan as a director (2 pages)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Appointment of William Tame as a director (2 pages)
21 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
21 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
21 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
21 July 2010	Termination of appointment of Christopher Cundy as a director (1 page)
21 July 2010	Appointment of Franco Martinelli as a director (2 pages)
21 July 2010	Termination of appointment of Christopher Cundy as a director (1 page)
21 July 2010	Appointment of William Tame as a director (2 pages)
21 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (22 pages)
19 July 2010	Full accounts made up to 31 March 2010 (22 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Company name changed vt careers management LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
9 July 2010	Company name changed vt careers management LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-07-02 (2 pages)
18 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
18 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
5 January 2010	Full accounts made up to 31 March 2009 (20 pages)
5 January 2010	Full accounts made up to 31 March 2009 (20 pages)
25 November 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Christopher John Cundy on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages)
13 October 2009	Director's details changed (3 pages)
13 October 2009	Director's details changed (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
27 October 2008	Return made up to 25/10/08; full list of members (4 pages)
9 April 2008	Full accounts made up to 31 March 2007 (20 pages)
9 April 2008	Full accounts made up to 31 March 2007 (20 pages)
28 March 2008	Director appointed mr christopher john cundy (1 page)
28 March 2008	Director appointed mr christopher john cundy (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
30 October 2007	Return made up to 25/10/07; full list of members (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (22 pages)
8 February 2007	Full accounts made up to 31 March 2006 (22 pages)
30 October 2006	Return made up to 25/10/06; full list of members (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
30 October 2006	Return made up to 25/10/06; full list of members (3 pages)
30 October 2006	Registered office changed on 30/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	New director appointed (3 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Return made up to 25/10/05; full list of members (3 pages)
29 September 2005	Full accounts made up to 31 March 2005 (16 pages)
29 September 2005	Full accounts made up to 31 March 2005 (16 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	Secretary resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
2 February 2005	Full accounts made up to 31 March 2004 (16 pages)
5 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
29 October 2003	Return made up to 25/10/03; full list of members (7 pages)
29 October 2003	Return made up to 25/10/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 31 March 2002 (17 pages)
31 December 2002	Full accounts made up to 31 March 2002 (17 pages)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
7 November 2002	Return made up to 25/10/02; full list of members (7 pages)
7 November 2002	Return made up to 25/10/02; full list of members (7 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
29 July 2002	Company name changed careers management LIMITED\certificate issued on 29/07/02 (2 pages)
29 July 2002	Company name changed careers management LIMITED\certificate issued on 29/07/02 (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
31 January 2002	Full accounts made up to 31 March 2001 (17 pages)
15 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
3 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
23 August 2000	Full accounts made up to 31 March 2000 (17 pages)
23 August 2000	Full accounts made up to 31 March 2000 (17 pages)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Auditor's resignation (1 page)
28 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
17 November 1999	Return made up to 25/10/99; full list of members (11 pages)
17 November 1999	Return made up to 25/10/99; full list of members (11 pages)
15 July 1999	Registered office changed on 15/07/99 from: sutton house weyside park catteshall lane godalming surrey GU7 1XJ (1 page)
15 July 1999	Registered office changed on 15/07/99 from: sutton house weyside park catteshall lane godalming surrey GU7 1XJ (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	New secretary appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
4 February 1999	Full group accounts made up to 31 March 1998 (22 pages)
4 February 1999	Full group accounts made up to 31 March 1998 (22 pages)
20 December 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
20 December 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
30 November 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
30 November 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
10 November 1998	Return made up to 25/10/98; full list of members (10 pages)
10 November 1998	Return made up to 25/10/98; full list of members (10 pages)
27 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (22 pages)
15 January 1998	Full accounts made up to 31 March 1997 (22 pages)
25 November 1997	Ad 05/11/97--------- Â£ si 2500@1=2500 Â£ ic 100000/102500 (2 pages)
25 November 1997	Ad 05/11/97--------- £ si 2500@1=2500 £ ic 100000/102500 (2 pages)
11 November 1997	Return made up to 25/10/97; full list of members (10 pages)
11 November 1997	Return made up to 25/10/97; full list of members (10 pages)
30 May 1997	£ ic 450000/450000 30/04/97 £ sr [email protected] (1 page)
30 May 1997	Â£ ic 450000/450000 30/04/97 Â£ sr [email protected] (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	£ ic 450035/450000 26/03/97 £ sr [email protected]=35 (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Â£ ic 450035/450000 26/03/97 Â£ sr [email protected]=35 (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 April 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 April 1997	Company name changed surrey careers services LIMITED\certificate issued on 01/04/97 (2 pages)
1 April 1997	Company name changed surrey careers services LIMITED\certificate issued on 01/04/97 (2 pages)
30 January 1997	Ad 20/12/96--------- Â£ si 100000@1=100000 Â£ ic 350035/450035 (4 pages)
30 January 1997	Ad 20/12/96--------- £ si 100000@1=100000 £ ic 350035/450035 (4 pages)
24 January 1997	Â£ ic 352908/352907 20/12/96 Â£ sr [email protected]=1 (1 page)
24 January 1997	£ ic 352908/352907 20/12/96 £ sr [email protected]=1 (1 page)
24 January 1997	Â£ ic 352893/352877 20/12/96 Â£ sr [email protected]=16 (1 page)
24 January 1997	Â£ ic 352907/352893 20/12/96 Â£ sr [email protected]=14 (1 page)
24 January 1997	£ ic 352907/352893 20/12/96 £ sr [email protected]=14 (1 page)
24 January 1997	£ ic 352893/352877 20/12/96 £ sr [email protected]=16 (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
13 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
13 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
13 January 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
13 January 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
13 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 January 1997	£ nc 700100/800100 20/12/96 (1 page)
8 January 1997	Â£ nc 700100/800100 20/12/96 (1 page)
3 January 1997	Ad 18/12/96--------- £ si [email protected]=34 £ ic 352874/352908 (2 pages)
3 January 1997	Ad 18/12/96--------- Â£ si [email protected]=34 Â£ ic 352874/352908 (2 pages)
11 December 1996	Return made up to 25/10/96; full list of members (16 pages)
11 December 1996	Return made up to 25/10/96; full list of members (16 pages)
20 October 1996	Full accounts made up to 31 March 1996 (18 pages)
20 October 1996	Full accounts made up to 31 March 1996 (18 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	Director resigned (1 page)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
31 October 1995	Return made up to 25/10/95; no change of members (8 pages)
31 October 1995	Return made up to 25/10/95; no change of members (8 pages)
5 September 1995	Registered office changed on 05/09/95 from: 10 farncombe street farncombe godalming surrey GU7 3HE (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 10 farncombe street farncombe godalming surrey GU7 3HE (1 page)
17 August 1995	Full accounts made up to 31 March 1995 (16 pages)
17 August 1995	Full accounts made up to 31 March 1995 (16 pages)
12 July 1995	Particulars of mortgage/charge (6 pages)
12 July 1995	Particulars of mortgage/charge (6 pages)
30 June 1995	Secretary resigned (4 pages)
30 June 1995	Secretary resigned (4 pages)
15 March 1995	New director appointed (3 pages)
15 March 1995	New director appointed (3 pages)
9 February 1995	Ad 12/01/95--------- Â£ si [email protected]=1 Â£ ic 352873/352874 (2 pages)
9 February 1995	Ad 12/01/95--------- £ si [email protected]=1 £ ic 352873/352874 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
27 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 June 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1994	£ nc 350100/700100 23/03/94 (1 page)
29 April 1994	Â£ nc 350100/700100 23/03/94 (1 page)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (45 pages)
10 January 1994	Company name changed\certificate issued on 10/01/94 (2 pages)
10 January 1994	Company name changed\certificate issued on 10/01/94 (2 pages)
25 October 1993	Incorporation (27 pages)
25 October 1993	Incorporation (27 pages)