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Northern Recruitment Group LTD

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Reports

Extended Company Report with Annual Accounts NORTHERN RECRUITMENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01756216
Record last updated Sunday, December 3, 2023 5:49:33 AM UTC
Official Address Lloyds Court 56 Grey Street Westgate
There are 107 companies registered at this street
Postal Code NE16AH
Sector Human resources provision and management of human resources functions

Charts

Visits

NORTHERN RECRUITMENT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2022 Resignation of one Director (a man) 1756... Resignation of one Director (a man) 1756...
Registry May 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Dec 18, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 18, 2019 Resignation of a woman Resignation of a woman
Registry Feb 1, 2018 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Feb 1, 2018 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Nov 1, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 23, 2014 Annual return Annual return
Registry Jan 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Jan 23, 2013 Annual return Annual return
Registry Aug 16, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Jul 10, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 9, 2011 Memorandum of association Memorandum of association
Registry May 9, 2011 Varying share rights and names Varying share rights and names
Registry Mar 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2011 Return of allotment of shares 1756... Return of allotment of shares 1756...
Registry Jan 19, 2011 Annual return Annual return
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 1756... Change of particulars for director 1756...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Dec 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 11, 2009 Return of allotment of shares 1756... Return of allotment of shares 1756...
Registry Sep 30, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 25, 2009 Miscellaneous document Miscellaneous document
Registry Aug 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 6, 2009 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 19, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 20, 2009 Annual return Annual return
Registry Jan 12, 2009 Rereg pri-plc Rereg pri-plc
Registry Jan 12, 2009 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 12, 2009 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 12, 2009 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jan 6, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 24, 2008 Return by a public company cancelling or selling shares from treasury Return by a public company cancelling or selling shares from treasury
Registry Dec 24, 2008 Resignation of a director Resignation of a director
Registry Dec 24, 2008 Resignation of a director 1756... Resignation of a director 1756...
Registry Dec 23, 2008 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Nov 27, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Return by a public company purchasing its own shares for holding in treasury Return by a public company purchasing its own shares for holding in treasury
Registry Jul 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1756... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1756...
Registry Jul 1, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 4, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 25, 2006 Authority- purchase shares other than from capital 1756... Authority- purchase shares other than from capital 1756...
Registry Oct 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1756... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1756...
Registry Feb 8, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2005 Appointment of a director Appointment of a director
Registry Feb 7, 2005 Annual return Annual return
Registry Jan 31, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 17, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Resignation of a director 1756... Resignation of a director 1756...
Registry Oct 20, 2004 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Sep 15, 2004 Appointment of a director Appointment of a director
Registry Aug 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1756... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1756...
Registry Mar 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 1, 2004 Annual return Annual return
Registry Jan 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 22, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 23, 2003 Register of members in non-legible form Register of members in non-legible form
Financials Feb 17, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Registry Nov 27, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 27, 2002 Authorised allotment of shares and debentures 1756... Authorised allotment of shares and debentures 1756...
Registry Nov 27, 2002 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 4, 2002 Annual return Annual return
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Jun 22, 2001 Resignation of a director Resignation of a director
Registry Jun 21, 2001 Annual return Annual return

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