ENIGMA SERVICES GROUP LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-01 update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON
2022-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2022-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-05-07 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2021-05-07 insert address COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY
2021-05-07 update registered_address
2021-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2021-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / RENTOKIL INITIAL (1993) LIMITED / 01/04/2021
2021-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2020-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 17/12/2020
2020-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE STEAD / 17/12/2020
2020-12-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 17/12/2020
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 12/07/2018
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-07 update statutory_documents DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
2017-04-07 update statutory_documents SECRETARY APPOINTED MRS CATHERINE STEAD
2017-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
2017-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED
2017-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED
2017-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-08-09 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE STEAD
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-29 update statutory_documents DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN
2016-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10 delete sic_code 74990 - Non-trading company
2016-03-10 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-03-10 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-02-19 update statutory_documents 14/02/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015
2015-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2015-03-07 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-19 update statutory_documents 14/02/15 FULL LIST
2014-09-07 delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-09-07 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update registered_address
2014-08-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014
2014-08-18 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
2014-08-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014
2014-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07 delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX ENGLAND RH6 0HA
2014-04-07 insert address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-04-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-03-14 update statutory_documents 14/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-22 update account_category FULL => DORMANT
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-15 update statutory_documents 14/02/13 FULL LIST
2012-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-20 update statutory_documents 14/02/12 FULL LIST
2011-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15 update statutory_documents 14/02/11 FULL LIST
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-23 update statutory_documents 14/02/10 FULL LIST
2009-11-16 update statutory_documents 16/11/09 STATEMENT OF CAPITAL GBP 0.05
2009-10-28 update statutory_documents SOLVENCY STATEMENT DATED 16/10/09
2009-10-28 update statutory_documents REDUCE ISSUED CAPITAL
2009-10-28 update statutory_documents STATEMENT BY DIRECTORS
2009-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
2009-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
2009-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
2009-03-06 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents DIRECTOR APPOINTED ALEXANDRA LAAN
2008-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-15 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM: BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-22 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK, LTD RENTOKIL HOUSE, GARLAND ROAD, EAST GRINSTEAD, WEST SUSSEX RH19 1DY
2006-03-01 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-21 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-11 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-25 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-25 update statutory_documents RETURN MADE UP TO 14/02/02; NO CHANGE OF MEMBERS
2001-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-20 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-07 update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM: GARLAND ROAD (LEGAL DEPT), EAST GRINSTEAD, WEST SUSSEX, RH19 2DR
1999-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-05 update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-08-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 13/08/98
1998-08-17 update statutory_documents AUDITOR'S RESIGNATION
1998-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-09 update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-26 update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-10-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-09-24 update statutory_documents DIRECTOR RESIGNED
1996-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-09-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE, PICCADILLY, LONDON, W1X 6AS
1996-04-11 update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
1995-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
1995-03-08 update statutory_documents RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS
1995-02-15 update statutory_documents S252 DISP LAYING ACC 16/05/94
1995-02-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/05/94
1994-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/94 FROM: INITIAL CONTRACT SERVICES LTD, INITIAL HOUSE,81 HIGH STREET, POTTERS BAR,, HERTS EN6 5AS
1994-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-11 update statutory_documents RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/03/93
1993-03-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93
1993-02-23 update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1992-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents DIRECTOR RESIGNED
1992-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-12 update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1992-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-11 update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
1991-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-27 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1989-12-08 update statutory_documents DIRECTOR RESIGNED
1989-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/89 FROM: HAREFIELD GROVE, RICKMANSWORTH ROAD, HAREFIELD, UXBRIDGE UB9 6QS
1989-06-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1989-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/89 FROM: P.O. BOX 79, INITIAL HOUSE, 81 HIGH STREET, POTTERS BAR, HERTS EN6 5LN
1989-05-19 update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS
1988-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/88 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL2 3PQ
1988-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-16 update statutory_documents COMPANY NAME CHANGED PROVINCIAL SERVICES GROUP LIMITE D CERTIFICATE ISSUED ON 16/08/88
1988-08-11 update statutory_documents RE;DIVIDEND 27/05/88
1988-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-06-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-20 update statutory_documents RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
1988-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-24 update statutory_documents DIRECTOR RESIGNED
1987-06-22 update statutory_documents 24/10/74 FULL LIST
1987-06-01 update statutory_documents RETURN MADE UP TO 24/10/85; FULL LIST OF MEMBERS
1987-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-03-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84