Date | Description |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
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 |
2023-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
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 |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
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 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
2020-01-07 |
delete company_previous_name INITIAL AVIATION SECURITY LIMITED |
2019-11-07 |
delete company_previous_name JOHNSON HIRE LIMITED |
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 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, 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 |
2017-09-13 |
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 |
2017-04-07 |
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 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
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 2015-06-01 => 2016-06-01 |
2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-10 |
update statutory_documents 01/06/16 FULL LIST |
2016-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN |
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 / ALEXANDRA JANE LAAN / 29/07/2015 |
2015-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-07-08 |
delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB |
2015-07-08 |
insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB |
2015-07-08 |
update registered_address |
2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-05 |
update statutory_documents 01/06/15 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 |
2014-08-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
2014-08-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK AIRPORT
WEST SUSSEX
RH6 0HA |
2014-08-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 |
2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX ENGLAND RH6 0HA |
2014-07-07 |
insert address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-05 |
update statutory_documents 01/06/14 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 |
2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
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 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-04 |
update statutory_documents 01/06/13 FULL LIST |
2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-01 |
update statutory_documents 01/06/12 FULL LIST |
2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-09 |
update statutory_documents 01/06/11 FULL LIST |
2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-15 |
update statutory_documents 01/06/10 FULL LIST |
2009-12-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-12-04 |
update statutory_documents COMPANY NAME CHANGED INITIAL AVIATION SECURITY SERVICES LIMITED
CERTIFICATE ISSUED ON 04/12/09 |
2009-11-17 |
update statutory_documents CHANGE OF NAME 16/11/2009 |
2009-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
2009-06-18 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
2009-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK AIRPORT
WEST SUSSEX
RH6 0HA |
2009-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM
PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BH |
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 |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
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 |
2007-06-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;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 |
2006-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
2005-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
2003-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
2002-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS |
2001-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2000-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-12-30 |
update statutory_documents COMPANY NAME CHANGED
INITIAL AVIATION SECURITY LIMITE
D
CERTIFICATE ISSUED ON 30/12/99 |
1999-10-08 |
update statutory_documents COMPANY NAME CHANGED
JOHNSON HIRE LIMITED
CERTIFICATE ISSUED ON 08/10/99 |
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 |
1999-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
1999-04-20 |
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 |
1998-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
1998-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/98 FROM:
GARLAND ROAD (LEGAL DEPT)
EAST GRINSTEAD
WEST SUSSEX
RH19 2DR |
1997-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
1997-06-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1997-06-04 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1997-06-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-10-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1996-09-23 |
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 |
1996-07-24 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
1995-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
1995-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
1995-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/94 FROM:
VINE COURT
CHALKPIT LANE
DORKING
SURREY RH4 1ES |
1994-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
1994-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93 |
1993-06-22 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-04 |
update statutory_documents S252 DISP LAYING ACC 08/06/92 |
1992-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
1991-09-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/07/91 |
1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-17 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/90 FROM:
RUSSEL HOUSE
MILL ROAD
LANGLEY MOOR
DURHAM |
1990-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-26 |
update statutory_documents COMPANY NAME CHANGED
HIGHYOUNG LIMITED
CERTIFICATE ISSUED ON 29/01/90 |
1990-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-10-27 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-07-31 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
1989-05-10 |
update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1988-03-11 |
update statutory_documents RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
1987-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-11 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
1986-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |