PROTEC PEST AND HYGIENE SERVICES LIMITED - History of Changes


Date Description
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-24 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-24 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-29 update statutory_documents 31/12/15 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-22 update statutory_documents 31/12/14 FULL LIST
2014-02-07 delete address THE COURT THE STREET CHARMOUTH DORSET UNITED KINGDOM DT6 6PE
2014-02-07 insert address THE COURT THE STREET CHARMOUTH DORSET DT6 6PE
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-15 update statutory_documents 31/12/13 FULL LIST
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-26 update statutory_documents 31/12/12 FULL LIST
2012-12-16 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-03-15 update statutory_documents 31/12/11 FULL LIST
2012-01-20 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FAHY
2011-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE FAHY
2011-03-11 update statutory_documents 31/12/10 FULL LIST
2011-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN FAHY / 01/10/2009
2011-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD NUBEL / 01/10/2009
2011-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT FAHY / 01/10/2009
2011-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN FAHY / 01/10/2009
2011-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 2ND FLOOR THE ELMS THE STREET CHARMOUTH DORSET DT6 6PE
2011-01-06 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-01-30 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN FAHY / 01/10/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD NUBEL / 01/10/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT FAHY / 01/10/2009
2009-02-24 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-02-01 update statutory_documents DIRECTOR RESIGNED
2008-02-01 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-20 update statutory_documents DIRECTOR RESIGNED
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-09 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 366 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 2HN
2003-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-06 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-23 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-02-23 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/04/96
1998-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-04-16 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-28 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-09 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-24 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-04-12 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-03-08 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-10-28 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1992-10-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1991-08-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/91
1991-06-04 update statutory_documents COMPANY NAME CHANGED HARROB FANOH EQUIPMENT (1982) LI MITED CERTIFICATE ISSUED ON 05/06/91
1991-04-30 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1991-04-30 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1991-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-03-06 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1989-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
1987-08-23 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-06-25 update statutory_documents RETURN MADE UP TO 31/10/85; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85
1982-11-19 update statutory_documents CERTIFICATE OF INCORPORATION