STRATTON HOUSE LEASING LIMITED - History of Changes


DateDescription
2024-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-11-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 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 / CHRISTOPHER BRIAN TERRENCE FILBY / 17/12/2020
2020-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREYS KRISTEN HAMPSON / 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
2020-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-01 update statutory_documents DIRECTOR APPOINTED MR JEFFREYS KRISTEN HAMPSON
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAUGHEY
2020-07-08 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 update statutory_documents SECOND FILING OF AP01 FOR PATRICIA MARY HAUGHEY
2019-10-09 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRIAN TERRENCE FILBY
2019-10-09 update statutory_documents DIRECTOR APPOINTED PATRICIA MARY HAUGHEY
2019-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY HAUGHEY / 30/09/2019
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 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
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE STEAD
2016-08-09 update statutory_documents SECRETARY APPOINTED MRS CATHERINE STEAD
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN
2016-07-08 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-08 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-10 update statutory_documents 29/05/16 FULL LIST
2016-04-29 update statutory_documents DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
2016-04-29 update statutory_documents SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN
2016-04-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY 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
2015-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 29/07/2015
2015-07-09 delete address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2015-07-09 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-07-09 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-02 update statutory_documents SECTION 519 COMPANIES ACT 2006
2015-06-16 update statutory_documents SECTION 519
2015-06-05 update statutory_documents 29/05/15 FULL LIST
2015-02-07 delete address 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2015-02-07 insert address RIVERBANK MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY ENGLAND GU17 9AB
2015-02-07 update registered_address
2015-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA
2015-01-26 update statutory_documents AUDITOR'S RESIGNATION
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
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
2014-06-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-06-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-05-30 update statutory_documents 29/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-06-26 update returns_next_due_date 2013-06-26 => 2014-06-26
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
2013-05-29 update statutory_documents 29/05/13 FULL LIST
2013-04-17 update statutory_documents DIRECTOR APPOINTED ALEXANDRA JANE LAAN
2013-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2013-04-16 update statutory_documents CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED
2013-04-16 update statutory_documents CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED
2013-04-16 update statutory_documents CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED
2013-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
2012-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30 update statutory_documents 29/05/12 FULL LIST
2011-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
2011-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09 update statutory_documents 29/05/11 FULL LIST
2011-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
2011-02-07 update statutory_documents SECRETARY APPOINTED ALEXANDRA LAAN
2011-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS
2010-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
2010-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
2010-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15 update statutory_documents 29/05/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
2010-04-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
2009-09-08 update statutory_documents AUDITOR'S RESIGNATION
2009-07-10 update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH
2009-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-07 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
2008-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24 update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2007-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF
2007-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-04 update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-11 update statutory_documents DIRECTOR RESIGNED
2006-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY
2006-06-26 update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28 update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14 update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents DIRECTOR RESIGNED
2003-12-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-04 update statutory_documents NEW SECRETARY APPOINTED
2003-07-03 update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-21 update statutory_documents RETURN MADE UP TO 29/05/02; NO CHANGE OF MEMBERS
2002-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-13 update statutory_documents RETURN MADE UP TO 29/05/01; 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 29/05/00; FULL LIST OF MEMBERS
2000-05-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/99
1999-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPT RENTOKIL LIMITED GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR
1999-06-25 update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-17 update statutory_documents AUDITOR'S RESIGNATION
1998-06-05 update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-11 update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1997-06-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
1997-06-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-03-14 update statutory_documents DIRECTOR RESIGNED
1996-11-25 update statutory_documents AUDITOR'S RESIGNATION
1996-11-25 update statutory_documents AUDITOR'S RESIGNATION
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents NEW SECRETARY APPOINTED
1996-10-15 update statutory_documents SECRETARY RESIGNED
1996-10-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
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 6BT
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
1995-09-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1995-07-14 update statutory_documents RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
1995-02-14 update statutory_documents S386 DISP APP AUDS 13/06/94
1994-11-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94
1994-07-25 update statutory_documents DIRECTOR RESIGNED
1994-07-14 update statutory_documents RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93
1993-06-23 update statutory_documents RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92
1992-07-01 update statutory_documents RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1992-05-07 update statutory_documents DIRECTOR RESIGNED
1992-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-08 update statutory_documents DIRECTOR RESIGNED
1992-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-08-29 update statutory_documents DIRECTOR RESIGNED
1991-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1991-07-01 update statutory_documents RETURN MADE UP TO 03/06/91; CHANGE OF MEMBERS
1991-06-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-09-14 update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1990-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-03 update statutory_documents DIRECTOR RESIGNED
1989-09-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-25 update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1988-08-30 update statutory_documents RETURN MADE UP TO 05/08/88; NO CHANGE OF MEMBERS
1988-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-13 update statutory_documents DIRECTOR RESIGNED
1987-09-25 update statutory_documents DIRECTOR RESIGNED
1987-09-17 update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS
1987-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED