Date | Description |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, 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 |
2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
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 |
2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-07-21 |
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 |
2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 17/12/2020 |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JANE STEAD / 17/12/2020 |
2020-12-17 |
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 |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, 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 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, 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 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED |
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, SECRETARY PLANT NOMINEES LIMITED |
2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 08/08/2016 |
2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE STEAD |
2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-16 |
update statutory_documents 28/05/16 FULL LIST |
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 |
2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-07 |
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 |
2015-07-07 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
2015-07-07 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-07-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-06-03 |
update statutory_documents 28/05/15 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 / PLANT NOMINEES LIMITED / 11/08/2014 |
2014-08-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
2014-08-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES 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 |
2014-06-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-06-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-05-30 |
update statutory_documents 28/05/14 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 |
2013-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
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 |
2013-05-28 |
update statutory_documents 28/05/13 FULL LIST |
2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-29 |
update statutory_documents 28/05/12 FULL LIST |
2011-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-07 |
update statutory_documents 28/05/11 FULL LIST |
2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-14 |
update statutory_documents 28/05/10 FULL LIST |
2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
2009-06-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
2009-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2009 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BH |
2009-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
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 |
2008-05-28 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;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 |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
2007-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-11-08 |
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 LTD
RENTOKIL HOUSE, GARLAND ROAD
EAST GRINSTEAD
WEST SUSSEX RH19 1DY |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
2005-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
2004-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-07-03 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
2003-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS |
2002-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
2001-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM:
LEGAL DEPARTMENT
RENTOKIL INITIAL UK LTD
GARLAND ROAD EAST GRINSTEAD
WEST SUSSEX RH19 2DR |
1999-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
1999-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
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 |
1998-05-31 |
update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
1998-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/98 FROM:
GARLAND ROAD (LEGAL DEPT)
EAST GRINSTEAD
WEST SUSSEX
RH19 2DR |
1997-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-06-19 |
update statutory_documents RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
1996-11-25 |
update statutory_documents AUDITOR'S RESIGNATION |
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 FULL ACCOUNTS 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 |
1996-07-25 |
update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
1995-09-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
1995-07-13 |
update statutory_documents RETURN MADE UP TO 03/06/95; CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents S386 DISP APP AUDS 13/06/94 |
1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS |
1993-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
1993-05-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
1992-06-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
1992-06-29 |
update statutory_documents RETURN MADE UP TO 03/06/92; NO CHANGE OF MEMBERS |
1992-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-03-11 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1992-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
1991-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/91; CHANGE OF MEMBERS |
1991-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-19 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-07 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
1991-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/91 FROM:
ANSON ROAD
NORWICH AIRPORT INDUSTRIAL
ESTATE
NORWICH NORFOLK NR6 6EJ |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1991-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-25 |
update statutory_documents SECRETARY RESIGNED |
1991-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
ANGLIAN WINDOWS LIMITED
CERTIFICATE ISSUED ON 21/03/90 |
1990-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
1989-11-24 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
1988-10-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
1988-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
1988-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-12-08 |
update statutory_documents ADOPT MEM AND ARTS 241187 |
1987-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
1987-11-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
1987-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-08-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
1987-01-31 |
update statutory_documents RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS |
1987-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
1985-11-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85 |
1984-12-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/84 |
1984-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
1983-10-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/05/82 |
1982-03-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/05/81 |
1981-03-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/05/80 |
1980-02-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/04/79 |
1979-02-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/04/78 |
1978-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
1977-01-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/05/76 |
1975-12-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/05/75 |
1975-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 04/05/74 |
1973-11-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/05/73 |
1966-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |