B.E.T. BUILDING SERVICES LIMITED - History of Changes


DateDescription
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, 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
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, 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
2021-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, 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
2021-07-21 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
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, 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
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, 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
2018-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, 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
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENTOKIL INITIAL (1993) LIMITED
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
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
2016-08-09 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE STEAD
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-19 update statutory_documents 26/06/16 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
2015-09-07 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2015-09-07 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-09-07 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-08-11 update statutory_documents 26/06/15 FULL LIST
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
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
2014-08-07 delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX ENGLAND RH6 0HA
2014-08-07 insert address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11 update statutory_documents 26/06/14 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
2013-07-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-07-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-06-27 update statutory_documents 26/06/13 FULL LIST
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
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2012-08-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03 update statutory_documents 26/06/12 FULL LIST
2011-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-05 update statutory_documents 26/06/11 FULL LIST
2010-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-28 update statutory_documents 26/06/10 FULL LIST
2009-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
2009-07-02 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
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
2008-07-08 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-14 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
2007-07-02 update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-22 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
2006-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-26 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY
2005-07-07 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-06 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-29 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-31 update statutory_documents RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS
2002-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-05 update statutory_documents RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS
2000-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
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
1999-07-28 update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17 update statutory_documents AUDITOR'S RESIGNATION
1998-07-06 update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1998-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR
1997-12-10 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-24 update statutory_documents RETURN MADE UP TO 26/06/97; 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 26/06/96; NO CHANGE 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
1995-07-14 update statutory_documents RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-01-17 update statutory_documents S386 DISP APP AUDS 13/06/94
1994-11-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-07-14 update statutory_documents RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1993-07-28 update statutory_documents RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93
1993-04-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93
1992-12-09 update statutory_documents DIRECTOR RESIGNED
1992-12-09 update statutory_documents DIRECTOR RESIGNED
1992-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-07-09 update statutory_documents RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/92 FROM: WALPORT HOUSE 62-66 WHITFIELD STREET LONDON W1P 6JH
1992-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-15 update statutory_documents DIRECTOR RESIGNED
1992-06-11 update statutory_documents DIRECTOR RESIGNED
1992-06-11 update statutory_documents DIRECTOR RESIGNED
1992-06-11 update statutory_documents DIRECTOR RESIGNED
1992-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-15 update statutory_documents DIRECTOR RESIGNED
1991-08-15 update statutory_documents DIRECTOR RESIGNED
1991-08-15 update statutory_documents DIRECTOR RESIGNED
1991-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-04 update statutory_documents RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-26 update statutory_documents DIRECTOR RESIGNED
1991-03-20 update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-10-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-17 update statutory_documents DIRECTOR RESIGNED
1990-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU
1990-03-27 update statutory_documents ACQ. SHARES 21/03/90
1990-03-27 update statutory_documents ACQUISITION SHARES 21/03/90
1990-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1990-02-05 update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
1990-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-30 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-07-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/88 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS
1988-01-15 update statutory_documents DIRECTOR RESIGNED
1988-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-16 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1987-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-04 update statutory_documents DIRECTOR RESIGNED
1986-08-16 update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS
1986-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86