Date | Description |
2023-07-12 |
update statutory_documents SECRETARY APPOINTED MR JAMES ROBERT ANTHONY GORDON |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABISOLA IROCHE |
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 |
2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELIZABETH HARRIS / 12/09/2022 |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-12-09 |
update statutory_documents SECRETARY APPOINTED MRS ABISOLA IROCHE |
2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSCHEN SOLOMI |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
2021-06-25 |
update statutory_documents SECRETARY APPOINTED MRS ELSCHEN SOLOMI |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE MCCABE |
2021-06-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-07 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
2021-04-07 |
insert address COMPASS HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9PY |
2021-04-07 |
update registered_address |
2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENTOKIL INITIAL 1927 PLC / 01/04/2021 |
2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
COMPASS HOUSE MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM |
2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
RIVERBANK MEADOWS BUSINESS PARK
BLACKWATER
CAMBERLEY
SURREY
GU17 9AB
ENGLAND |
2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELIZABETH HARRIS / 12/02/2021 |
2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM HEWETT / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELIZABETH HARRIS / 17/12/2020 |
2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 02/10/2020 |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREYS HAMPSON |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MS GRACE ELIZABETH HARRIS |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 07/01/2019 |
2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 07/01/2019 |
2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONAN COLMAN GREANY / 07/01/2019 |
2019-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE CATHERINE MCCABE / 07/01/2019 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-10 |
update statutory_documents 25/05/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-10-08 |
delete address GARLAND COURT GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
2015-10-08 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
2015-10-08 |
update registered_address |
2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
GARLAND COURT GARLAND ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 1DY |
2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 29/07/2015 |
2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL WOOD / 29/07/2015 |
2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-03 |
update statutory_documents 25/05/15 FULL LIST |
2015-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-05-30 |
update statutory_documents 25/05/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-04-17 |
update statutory_documents DIRECTOR APPOINTED ADAM HEWETT |
2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FITZ-GIBBONS |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-07 |
update statutory_documents DIRECTOR APPOINTED JEFFREYS KRISTEN HAMPSON |
2013-06-04 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS HAMPSON |
2013-05-29 |
update statutory_documents 25/05/13 FULL LIST |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS HAMPSON |
2013-03-19 |
update statutory_documents DIRECTOR APPOINTED PAUL GRIFFITHS |
2013-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN |
2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEAN |
2012-10-15 |
update statutory_documents DIRECTOR APPOINTED KRIS HAMPSON |
2012-10-04 |
update statutory_documents DIRECTOR APPOINTED KRIS HAMPSON |
2012-06-13 |
update statutory_documents SECOND FILING WITH MUD 25/05/12 FOR FORM AR01 |
2012-05-28 |
update statutory_documents 25/05/12 FULL LIST |
2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 |
2011-07-06 |
update statutory_documents 25/05/11 FULL LIST |
2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PAUL WOOD / 14/02/2011 |
2010-07-09 |
update statutory_documents 25/05/10 FULL LIST |
2010-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART INGALL-TOMBS |
2009-11-06 |
update statutory_documents DIRECTOR APPOINTED RONAN COLMAN GREANY |
2009-09-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW EDWARD MCLEAN |
2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH POWELL |
2008-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH |
2008-07-16 |
update statutory_documents SECRETARY APPOINTED YVONNE CATHERINE MCCABE |
2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARETH BROWN |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART INGALL-TOMBS / 01/05/2008 |
2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM:
BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9RF |
2007-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-25 |
update statutory_documents SECRETARY RESIGNED |
2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
FELCOURT, EAST GRINSTEAD, WEST SUSSEX, RH19 2JY |
2006-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
2004-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS |
2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 25/05/01; NO CHANGE OF MEMBERS |
2001-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
1999-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-24 |
update statutory_documents S386 DISP APP AUDS 20/03/98 |
1998-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-01 |
update statutory_documents RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
1996-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
1996-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
1994-06-09 |
update statutory_documents ALTER MEM AND ARTS 14/12/93 |
1994-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-03-12 |
update statutory_documents ALTER MEM AND ARTS 14/12/93 |
1993-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
1993-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-02 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
1992-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1989-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
1987-10-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
1987-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-11 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
1983-10-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |