About

Registered Number: 03901757
Date of Incorporation: 04/01/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: The Long Barn, South Winchester Golf Course, Winchester, Hampshire, SO22 5QX

 

Based in Winchester, 1-1 Recruitment Ltd was setup in 2000. We do not know the number of employees at the business. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 September 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 10 January 2019
MR04 - N/A 29 September 2018
MR04 - N/A 29 September 2018
MR01 - N/A 02 August 2018
MR01 - N/A 25 May 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 15 February 2017
MR04 - N/A 14 October 2016
AA - Annual Accounts 18 September 2016
RESOLUTIONS - N/A 27 January 2016
SH08 - Notice of name or other designation of class of shares 27 January 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 19 August 2015
MR04 - N/A 22 May 2015
MR01 - N/A 20 March 2015
MR01 - N/A 11 March 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 09 January 2014
AD01 - Change of registered office address 05 August 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 10 September 2010
MG01 - Particulars of a mortgage or charge 31 July 2010
RESOLUTIONS - N/A 18 February 2010
SH01 - Return of Allotment of shares 18 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 06 April 2009
395 - Particulars of a mortgage or charge 29 April 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 16 January 2008
225 - Change of Accounting Reference Date 09 August 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 28 March 2006
363s - Annual Return 25 January 2006
AA - Annual Accounts 14 February 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 29 March 2004
363s - Annual Return 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
288c - Notice of change of directors or secretaries or in their particulars 23 October 2003
287 - Change in situation or address of Registered Office 23 October 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 25 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 18 April 2001
363s - Annual Return 30 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
NEWINC - New incorporation documents 04 January 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2018 Outstanding

N/A

A registered charge 22 May 2018 Outstanding

N/A

A registered charge 19 March 2015 Fully Satisfied

N/A

A registered charge 06 March 2015 Fully Satisfied

N/A

All assets debenture 27 July 2010 Fully Satisfied

N/A

Debenture 09 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.