RP International Limited

Company Name	RP International Limited
Company Status	Active
Company Number	03540188
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)
Previous Names	Recruitment People Plc and RP International Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Andrew Wilson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Julian Anthony Frankum
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr James Grant Henderson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	South African
Status	Current
Appointed	19 November 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Ford Garrard
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(25 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Ian Michael Langley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(25 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Stephen Beresford Dunning Lovelace
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Poultry London EC2R 8EJ

Director Name	Keith Anthony Whicheloe
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Consultant
Correspondence Address	Ridge Lea Oak Avenue Sevenoaks Kent TN13 1PR

Secretary Name	Julian Anthony Frankum
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Director & Secretary
Correspondence Address	Merle Cottage 1 Church Road Worth Crawley West Sussex RH10 7RP

Secretary Name	Mr Stephen Robert Trigg
Nationality	British
Status	Resigned
Appointed	22 March 1999(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Blanford Mews Reigate Surrey RH2 7EP

Director Name	Mr Stephen Robert Trigg
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Blanford Mews Reigate Surrey RH2 7EP

Director Name	Mark Jullian Stewart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 2005)
Role	Telecommunications Exec
Correspondence Address	4 Hillfield Feering Colchester CO5 9RA

Director Name	Mr Stephen Dennis Wright
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2012)
Role	Finance Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Secretary Name	Mr Stephen Dennis Wright
Nationality	British
Status	Resigned
Appointed	01 February 2008(9 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gastons 1 Beaconsfield Road Claygate Surrey KT10 0PN

Director Name	Mr David Frederick Northey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(13 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Poultry London EC2R 8EJ

Director Name	Mr David Charles Higgins
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(14 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 November 2021)
Role	Company Chairman
Country of Residence	England
Correspondence Address	5th Floor 1 Poultry London EC2R 8EJ

Director Name	Mr Rory James Ferguson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Donnacha Sean Holly
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Colm John McGinley
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2021(23 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Mr Ian David Savage
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2023(24 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Clarendon Road Watford Herts WD17 1DA

Director Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	rpint.com/home.html
Telephone	020 35977150
Telephone region	London

Location

Registered Address	56 Clarendon Road Watford Herts WD17 1DA
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.9k at £1	David Higgins 6.69% Ordinary
3.4k at £1	Justin Birch 5.79% Ordinary
20.4k at £1	Julian Frankum 34.57% Ordinary
19.6k at £1	Stuart Wilson 33.14% Ordinary
1.6k at £1	Stephen R. Trigg 2.71% Ordinary
1.5k at £1	Christopher Matthew Baker 2.62% Ordinary
7.9k at £1	Stephen Lovelace 13.38% Ordinary
377 at £1	David Northey 0.64% Ordinary
150 at £1	David Higgins 0.25% Ordinary A
3.9k at £0.01	Julian Frankum 0.07% Deferred
3.9k at £0.01	Stuart Wilson 0.07% Deferred
3k at £0.01	David Northey 0.05% Ordinary B
1.5k at £0.01	Stephen Lovelace 0.03% Deferred
250 at £0.01	Stephen R. Trigg 0.00% Deferred

Financials

Year	2014
Turnover	£25,643,000
Gross Profit	£3,321,000
Net Worth	£2,228,000
Cash	£186,000
Current Liabilities	£3,408,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Charges

28 January 2022	Delivered on: 1 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. For more details please refer to the instrument. Outstanding
19 November 2021	Delivered on: 30 November 2021 Persons entitled: Toscafund Gp Limited (As Security Trustee for the Secured Parties (as Defined in the Charging Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
19 November 2021	Delivered on: 30 November 2021 Persons entitled: Toscafund Gp Limited (As Security Trustee for the Secured Parties (as Defined in the Charging Instrument)) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
19 August 2008	Delivered on: 23 August 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 May 2008	Delivered on: 22 May 2008 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
20 May 2008	Delivered on: 22 May 2008 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
16 February 1999	Delivered on: 18 February 1999 Satisfied on: 2 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
17 August 1998	Delivered on: 25 August 1998 Satisfied on: 30 March 2002 Persons entitled: Venture Finance 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 fixed plant and machinery. Fully Satisfied

Filing History

31 January 2024	Appointment of Mr Ian Michael Langley as a director on 30 January 2024 (2 pages)
22 December 2023	Registration of charge 035401880009, created on 14 December 2023 (73 pages)
29 September 2023	Full accounts made up to 31 December 2022 (33 pages)
2 August 2023	Director's details changed for Mr Ford Gerrard on 31 July 2023 (2 pages)
1 August 2023	Termination of appointment of Ian David Savage as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Mr Ford Gerrard as a director on 31 July 2023 (2 pages)
7 July 2023	Termination of appointment of Colm John Mcginley as a director on 27 June 2023 (1 page)
19 June 2023	Statement of capital on 19 June 2023 GBP 56,767.00 (5 pages)
19 June 2023	Reduction of iss capital and minute (oc) (1 page)
19 June 2023	Certificate of reduction of issued capital (1 page)
26 May 2023	Termination of appointment of Rory James Ferguson as a director on 26 May 2023 (1 page)
19 May 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
15 February 2023	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
30 January 2023	Termination of appointment of Donnacha Sean Holly as a director on 30 January 2023 (1 page)
30 January 2023	Appointment of Mr Ian David Savage as a director on 30 January 2023 (2 pages)
20 July 2022	Full accounts made up to 31 December 2021 (33 pages)
20 April 2022	Previous accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
19 April 2022	Group of companies' accounts made up to 30 April 2021 (34 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with updates (5 pages)
1 February 2022	Registration of charge 035401880008, created on 28 January 2022 (25 pages)
28 January 2022	Director's details changed for Mr James Grant Henderson on 19 November 2021 (2 pages)
30 December 2021	Statement of capital following an allotment of shares on 19 November 2021 GBP 56,767.00 (8 pages)
7 December 2021	Appointment of Mr Rory James Ferguson as a director on 19 November 2021 (2 pages)
6 December 2021	Director's details changed for Mr Jams Grant Henderson on 19 November 2021 (2 pages)
3 December 2021	Memorandum and Articles of Association (27 pages)
3 December 2021	Resolutions RES13 ‐ Company business 19/11/2021 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
30 November 2021	Registration of charge 035401880007, created on 19 November 2021 (13 pages)
30 November 2021	Registration of charge 035401880006, created on 19 November 2021 (14 pages)
22 November 2021	Termination of appointment of Stephen Beresford Dunning Lovelace as a director on 19 November 2021 (1 page)
22 November 2021	Registered office address changed from 5th Floor 1 Poultry London EC2R 8EJ England to 56 Clarendon Road Watford Herts WD17 1DA on 22 November 2021 (1 page)
22 November 2021	Termination of appointment of David Frederick Northey as a director on 19 November 2021 (1 page)
22 November 2021	Cessation of Julian Anthony Frankum as a person with significant control on 19 November 2021 (1 page)
22 November 2021	Termination of appointment of David Charles Higgins as a director on 19 November 2021 (1 page)
22 November 2021	Appointment of Mr Colm John Mcginley as a director on 19 November 2021 (2 pages)
22 November 2021	Appointment of Mr Donnacha Sean Holly as a director on 19 November 2021 (2 pages)
22 November 2021	Notification of Mcg Group (Midco) Limited as a person with significant control on 19 November 2021 (2 pages)
22 November 2021	Appointment of Mr Jams Grant Henderson as a director on 19 November 2021 (2 pages)
22 November 2021	Cessation of Stuart Andrew Wilson as a person with significant control on 19 November 2021 (1 page)
17 November 2021	Sub-division of shares on 11 November 2021 (6 pages)
10 September 2021	Cancellation of shares. Statement of capital on 7 September 2021 GBP 53,892.00 (4 pages)
10 September 2021	Purchase of own shares. (3 pages)
20 August 2021	Purchase of own shares. (3 pages)
20 August 2021	Cancellation of shares. Statement of capital on 13 August 2021 GBP 53,984.50 (6 pages)
9 July 2021	Cancellation of shares. Statement of capital on 25 April 2021 GBP 53,987.00 (6 pages)
3 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 June 2021	Cancellation of shares. Statement of capital on 25 April 2021 GBP 53,892.00 (4 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
2 June 2021	Director's details changed for Mr David Charles Higgins on 1 June 2021 (2 pages)
15 April 2021	Group of companies' accounts made up to 30 April 2020 (34 pages)
26 June 2020	Confirmation statement made on 31 May 2020 with updates (5 pages)
31 December 2019	Group of companies' accounts made up to 30 April 2019 (33 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
3 April 2019	Group of companies' accounts made up to 30 April 2018 (31 pages)
14 March 2019	Director's details changed for Mr David Frederick Northey on 1 March 2019 (2 pages)
21 February 2019	Change of details for Mr Julian Anthony Frankum as a person with significant control on 19 February 2019 (2 pages)
21 February 2019	Director's details changed for Julian Anthony Frankum on 19 February 2019 (2 pages)
14 February 2019	Registered office address changed from 8th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 5th Floor 1 Poultry London EC2R 8EJ on 14 February 2019 (1 page)
14 February 2019	Director's details changed for Stuart Andrew Wilson on 14 February 2019 (2 pages)
14 February 2019	Change of details for Mr Stuart Andrew Wilson as a person with significant control on 14 February 2019 (2 pages)
31 July 2018	Change of details for Mr Stuart Andrew Wilson as a person with significant control on 31 July 2018 (2 pages)
31 July 2018	Director's details changed for Stephen Beresford Dunning Lovelace on 31 July 2018 (2 pages)
31 July 2018	Change of details for Mr Julian Anthony Frankum as a person with significant control on 31 July 2018 (2 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
6 April 2018	Group of companies' accounts made up to 30 April 2017 (29 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
13 April 2017	Group of companies' accounts made up to 30 April 2016 (29 pages)
13 April 2017	Group of companies' accounts made up to 30 April 2016 (29 pages)
6 February 2017	Registered office address changed from 2nd Floor 21 Garlick Hill London EC4V 2AU to 8th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 2nd Floor 21 Garlick Hill London EC4V 2AU to 8th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2017 (1 page)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 55,585 (7 pages)
24 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 55,585 (7 pages)
17 May 2016	Auditor's resignation (1 page)
17 May 2016	Auditor's resignation (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
21 April 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
21 April 2016	Group of companies' accounts made up to 30 April 2015 (26 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2015	Cancellation of shares. Statement of capital on 22 July 2015 GBP 55,585.00 (6 pages)
23 September 2015	Cancellation of shares. Statement of capital on 22 July 2015 GBP 55,585.00 (6 pages)
2 September 2015	Purchase of own shares. (3 pages)
2 September 2015	Purchase of own shares. (3 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 59,002 (7 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 59,002 (7 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 59,002 (7 pages)
24 February 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
24 February 2015	Group of companies' accounts made up to 30 April 2014 (26 pages)
11 December 2014	Registered office address changed from Garlick Hill 21 Garlick Hill London EC4V 2AU England to 2Nd Floor 21 Garlick Hill London EC4V 2AU on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from Garlick Hill 21 Garlick Hill London EC4V 2AU England to 2Nd Floor 21 Garlick Hill London EC4V 2AU on 11 December 2014 (1 page)
26 November 2014	Registered office address changed from 1St Floor 5 Old Bailey London EC4M 7BA to Garlick Hill 21 Garlick Hill London EC4V 2AU on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 1St Floor 5 Old Bailey London EC4M 7BA to Garlick Hill 21 Garlick Hill London EC4V 2AU on 26 November 2014 (1 page)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 59,002 (7 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 59,002 (7 pages)
18 July 2014	Director's details changed for Julian Anthony Frankum on 10 July 2014 (2 pages)
18 July 2014	Director's details changed for Julian Anthony Frankum on 10 July 2014 (2 pages)
18 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 59,002 (7 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 62,103.00 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 63,146.00 (5 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 59,002.00 (5 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 62,966.00 (4 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 62,103.00 (5 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 59,002.00 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 63,146.00 (5 pages)
15 October 2013	Purchase of own shares. (5 pages)
15 October 2013	Purchase of own shares. (5 pages)
15 October 2013	Cancellation of shares. Statement of capital on 15 October 2013 GBP 62,966.00 (4 pages)
15 October 2013	Purchase of own shares. (4 pages)
15 October 2013	Purchase of own shares. (4 pages)
10 October 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
10 October 2013	Group of companies' accounts made up to 30 April 2013 (25 pages)
30 September 2013	Director's details changed for Stephen Beresford Dunning Lovelace on 27 September 2013 (2 pages)
30 September 2013	Director's details changed for Julian Anthony Frankum on 27 September 2013 (2 pages)
30 September 2013	Director's details changed for Julian Anthony Frankum on 27 September 2013 (2 pages)
30 September 2013	Director's details changed for Stephen Beresford Dunning Lovelace on 27 September 2013 (2 pages)
30 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
30 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
30 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 29/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfer of shares 29/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
13 December 2012	Group of companies' accounts made up to 30 April 2012 (24 pages)
13 December 2012	Group of companies' accounts made up to 30 April 2012 (24 pages)
1 November 2012	Appointment of Mr David Charles Higgins as a director (2 pages)
1 November 2012	Appointment of Mr David Charles Higgins as a director (2 pages)
17 September 2012	Director's details changed for Stuart Andrew Wilson on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Stuart Andrew Wilson on 1 September 2012 (2 pages)
17 September 2012	Director's details changed for Stuart Andrew Wilson on 1 September 2012 (2 pages)
24 August 2012	Purchase of own shares. (3 pages)
24 August 2012	Purchase of own shares. (3 pages)
10 August 2012	Resolutions RES13 ‐ Re purchase of shares 26/07/2012 (1 page)
10 August 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 64,010.00 (4 pages)
10 August 2012	Resolutions RES13 ‐ Re purchase of shares 26/07/2012 (1 page)
10 August 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 64,010.00 (4 pages)
10 August 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 64,010.00 (4 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
20 June 2012	Registered office address changed from 1St Floor Old Bailey London EC4M 7BA United Kingdom on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 1St Floor Old Bailey London EC4M 7BA United Kingdom on 20 June 2012 (1 page)
19 June 2012	Registered office address changed from the Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom on 19 June 2012 (1 page)
19 June 2012	Termination of appointment of Stephen Wright as a secretary (1 page)
19 June 2012	Director's details changed for Stephen Beresford Dunning Lovelace on 1 May 2012 (2 pages)
19 June 2012	Registered office address changed from the Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom on 19 June 2012 (1 page)
19 June 2012	Termination of appointment of Stephen Wright as a director (1 page)
19 June 2012	Director's details changed for Stephen Beresford Dunning Lovelace on 1 May 2012 (2 pages)
19 June 2012	Appointment of Mr David Frederick Northey as a director (2 pages)
19 June 2012	Termination of appointment of Stephen Wright as a secretary (1 page)
19 June 2012	Termination of appointment of Stephen Wright as a director (1 page)
19 June 2012	Director's details changed for Stephen Beresford Dunning Lovelace on 1 May 2012 (2 pages)
19 June 2012	Appointment of Mr David Frederick Northey as a director (2 pages)
7 November 2011	Group of companies' accounts made up to 30 April 2011 (24 pages)
7 November 2011	Group of companies' accounts made up to 30 April 2011 (24 pages)
4 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
4 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (10 pages)
3 August 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923 (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 17 June 2011 GBP 61,923 (3 pages)
19 July 2011	Re-registration of Memorandum and Articles (22 pages)
19 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 July 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
19 July 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
19 July 2011	Re-registration from a public company to a private limited company (1 page)
19 July 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 July 2011	Re-registration from a public company to a private limited company (1 page)
19 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 July 2011	Re-registration of Memorandum and Articles (22 pages)
19 July 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 July 2011	Statement of capital following an allotment of shares on 11 June 2011 GBP 7,728 (4 pages)
4 July 2011	Statement of capital following an allotment of shares on 11 June 2011 GBP 7,728 (4 pages)
15 June 2011	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from Stoner House London Road Crawley West Sussex RH10 8LJ on 15 June 2011 (1 page)
12 May 2011	Memorandum and Articles of Association (22 pages)
12 May 2011	Memorandum and Articles of Association (22 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
15 December 2010	Change of share class name or designation (2 pages)
15 December 2010	Particulars of variation of rights attached to shares (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
15 December 2010	Particulars of variation of rights attached to shares (3 pages)
15 December 2010	Change of share class name or designation (2 pages)
29 October 2010	Group of companies' accounts made up to 30 April 2010 (22 pages)
29 October 2010	Group of companies' accounts made up to 30 April 2010 (22 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (11 pages)
13 July 2010	Director's details changed for Stephen Beresford Dunning Lovelace on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Stephen Beresford Dunning Lovelace on 1 July 2010 (2 pages)
13 July 2010	Director's details changed for Stephen Beresford Dunning Lovelace on 1 July 2010 (2 pages)
5 November 2009	Group of companies' accounts made up to 30 April 2009 (22 pages)
5 November 2009	Group of companies' accounts made up to 30 April 2009 (22 pages)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 July 2009	Return made up to 01/07/09; full list of members (6 pages)
22 July 2009	Return made up to 01/07/09; full list of members (6 pages)
22 April 2009	Secretary appointed mr stephen dennis wright (1 page)
22 April 2009	Secretary appointed mr stephen dennis wright (1 page)
10 December 2008	Amended group of companies' accounts made up to 30 April 2008 (23 pages)
10 December 2008	Amended group of companies' accounts made up to 30 April 2008 (23 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (23 pages)
1 December 2008	Group of companies' accounts made up to 30 April 2008 (23 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
28 July 2008	Return made up to 01/07/08; full list of members (6 pages)
28 July 2008	Return made up to 01/07/08; full list of members (6 pages)
24 July 2008	Director's change of particulars / stephen wright / 24/06/2008 (1 page)
24 July 2008	Director's change of particulars / stephen wright / 24/06/2008 (1 page)
15 July 2008	Nc inc already adjusted 20/12/07 (1 page)
15 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2008	Statement of affairs (11 pages)
15 July 2008	Ad 20/02/08\gbp si 4100@1=4100\gbp ic 50095/54195\ (2 pages)
15 July 2008	Statement of affairs (10 pages)
15 July 2008	Nc inc already adjusted 20/12/07 (1 page)
15 July 2008	Statement of affairs (10 pages)
15 July 2008	Memorandum and Articles of Association (20 pages)
15 July 2008	Ad 20/02/08\gbp si 4100@1=4100\gbp ic 50095/54195\ (2 pages)
15 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (22 pages)
15 July 2008	Statement of affairs (11 pages)
15 July 2008	Memorandum and Articles of Association (20 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 July 2008	Appointment terminated director and secretary stephen trigg (1 page)
1 July 2008	Appointment terminated director and secretary stephen trigg (1 page)
22 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
9 May 2008	Director and secretary's change of particulars / stephen trigg / 09/05/2008 (1 page)
9 May 2008	Director and secretary's change of particulars / stephen trigg / 09/05/2008 (1 page)
25 April 2008	Director appointed stephen wright (3 pages)
25 April 2008	Director appointed stephen wright (3 pages)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (21 pages)
30 November 2007	Group of companies' accounts made up to 30 April 2007 (21 pages)
14 August 2007	Return made up to 01/07/07; full list of members (4 pages)
14 August 2007	Return made up to 01/07/07; full list of members (4 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
21 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Group of companies' accounts made up to 30 April 2006 (21 pages)
28 July 2006	Group of companies' accounts made up to 30 April 2006 (21 pages)
10 July 2006	Return made up to 01/07/06; full list of members (4 pages)
10 July 2006	Return made up to 01/07/06; full list of members (4 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
12 July 2005	Group of companies' accounts made up to 30 April 2005 (19 pages)
12 July 2005	Group of companies' accounts made up to 30 April 2005 (19 pages)
11 July 2005	Ad 13/04/05--------- Â£ si 2500@1 (2 pages)
11 July 2005	Ad 13/04/05--------- Â£ si 2500@1 (2 pages)
11 July 2005	Â£ sr [email protected] 13/04/05 Â£ sr 2500@1 (1 page)
11 July 2005	Â£ sr [email protected] 13/04/05 Â£ sr 2500@1 (1 page)
8 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
16 July 2004	Return made up to 01/07/04; full list of members (9 pages)
16 July 2004	Return made up to 01/07/04; full list of members (9 pages)
8 July 2004	Group of companies' accounts made up to 30 April 2004 (20 pages)
8 July 2004	Group of companies' accounts made up to 30 April 2004 (20 pages)
18 November 2003	Group of companies' accounts made up to 30 April 2003 (18 pages)
18 November 2003	Group of companies' accounts made up to 30 April 2003 (18 pages)
29 July 2003	Return made up to 01/07/03; full list of members (14 pages)
29 July 2003	Return made up to 01/07/03; full list of members (14 pages)
31 March 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 March 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 August 2002	Return made up to 10/07/02; no change of members (9 pages)
21 August 2002	Return made up to 10/07/02; no change of members (9 pages)
8 August 2002	Accounts made up to 30 April 2002 (15 pages)
8 August 2002	Accounts made up to 30 April 2002 (15 pages)
5 June 2002	Return made up to 03/04/02; no change of members (10 pages)
5 June 2002	Return made up to 03/04/02; no change of members (10 pages)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
29 June 2001	Accounts made up to 30 April 2001 (15 pages)
29 June 2001	Accounts made up to 30 April 2001 (15 pages)
6 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/04/01 (9 pages)
6 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/04/01 (9 pages)
15 September 2000	Accounts made up to 30 April 2000 (14 pages)
15 September 2000	Accounts made up to 30 April 2000 (14 pages)
18 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 May 2000	New director appointed (2 pages)
29 September 1999	Particulars of contract relating to shares (3 pages)
29 September 1999	Ad 14/09/99--------- Â£ si [email protected]=100 Â£ ic 50000/50100 (3 pages)
29 September 1999	Particulars of contract relating to shares (3 pages)
29 September 1999	Ad 14/09/99--------- Â£ si [email protected]=100 Â£ ic 50000/50100 (3 pages)
28 September 1999	Accounts made up to 30 April 1999 (15 pages)
28 September 1999	Accounts made up to 30 April 1999 (15 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
21 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 May 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Company name changed recruitment people PLC\certificate issued on 05/05/99 (4 pages)
4 May 1999	Company name changed recruitment people PLC\certificate issued on 05/05/99 (4 pages)
25 April 1999	Secretary resigned (1 page)
25 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	New secretary appointed (2 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Am 882.replaces 882 ad 030498 (2 pages)
15 January 1999	Am 882.replaces 882 ad 030498 (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: 17 the green richmond surrey TW9 1PX (1 page)
18 September 1998	Registered office changed on 18/09/98 from: 17 the green richmond surrey TW9 1PX (1 page)
25 August 1998	Particulars of mortgage/charge (5 pages)
25 August 1998	Particulars of mortgage/charge (5 pages)
7 May 1998	Ad 03/04/98--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
7 May 1998	Ad 03/04/98--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
28 April 1998	Application to commence business (2 pages)
28 April 1998	Certificate of authorisation to commence business and borrow (1 page)
28 April 1998	Application to commence business (2 pages)
28 April 1998	Certificate of authorisation to commence business and borrow (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: 152 city road london EC1V 2NX (1 page)
20 April 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: 152 city road london EC1V 2NX (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Secretary resigned;director resigned (1 page)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
3 April 1998	Incorporation (11 pages)
3 April 1998	Incorporation (11 pages)

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