| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-01-07 |
delete company_previous_name PIGEONGUARD PEST CONTROL SUPPLIES LIMITED. |
| 2021-12-07 |
delete company_previous_name CROWNGUARD PEST CONTROL SUPPLIES LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWCOMBE JONES / 17/05/2019 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURSTY LOUISE JONES / 17/05/2019 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-25 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWCOMBE JONES / 13/11/2018 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURSTY LOUISE JONES / 13/11/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURSTY LOUISE JONES / 21/03/2017 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-29 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-03-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-12 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 4 SABRE BUILDINGS SABRE CLOSE HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON UNITED KINGDOM TQ12 6TW |
| 2014-04-07 |
insert address UNIT 4 SABRE BUILDINGS SABRE CLOSE HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-11 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 2 => 1 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-04-20 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
UNIT 4 SABRE BUIDLINGS
SABRE CLOSE HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON
TQ12 6TW
UNITED KINGDOM |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWCOMBE JONES / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KURSTY LOUISE JONES / 18/03/2010 |
| 2010-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KURSTY LOUISE JONES / 18/03/2010 |
| 2010-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
23 DEVON SQUARE
NEWTON ABBOT
DEVON
TQ12 2HU |
| 2010-01-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KURSTY JONES / 06/03/2009 |
| 2008-12-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents COMPANY NAME CHANGED
JONES & SON PIGEON CONTROL SUPPL
IES LTD.
CERTIFICATE ISSUED ON 09/03/05 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/03 FROM:
SUITE 114 PREMIER HOUSE
112 STATION ROAD
EDGWARE
MIDDLESEX HA8 7BJ |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents COMPANY NAME CHANGED
PIGEONGUARD PEST CONTROL SUPPLIE
S LIMITED.
CERTIFICATE ISSUED ON 04/12/01 |
| 2001-11-30 |
update statutory_documents COMPANY NAME CHANGED
CROWNGUARD PEST CONTROL SUPPLIES
LIMITED
CERTIFICATE ISSUED ON 30/11/01 |
| 2001-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
SUITE 114 PREMIEER HOUSE
112 STATION ROAD
EDGWARE
MIDDLESEX HA8 7EJ |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 2001-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 1999-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/99 FROM:
ROMAN HOUSE 296 GOLDERS GREEN
ROAD,
LONDON
NW11 9PT |
| 1999-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |