| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 01/10/2021 |
| 2021-10-22 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 180 |
| 2021-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-09 |
update statutory_documents CESSATION OF ROBERT ERIC GUY AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 2021-04-07 |
insert address 8 HIGH STREET HEATHFIELD EAST SUSSEX UNITED KINGDOM TN21 8LS |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ERIC GUY / 12/02/2021 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 12/02/2021 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHERYL MARGARET COOPER / 12/02/2021 |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
5 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DQ |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-05-10 |
delete source_ip 194.150.252.11 |
| 2020-05-10 |
insert source_ip 92.60.101.134 |
| 2020-02-09 |
delete index_pages_linkeddomain host-it.co.uk |
| 2020-02-09 |
insert address Pest Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom |
| 2020-02-09 |
insert alias Pest Control Direct |
| 2020-02-09 |
insert fax 01323 449305 |
| 2020-02-09 |
insert phone 01323 846845 01323 846845 |
| 2020-02-09 |
update primary_contact null => Pest Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ERIC GUY |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA SELLINGS |
| 2019-06-09 |
delete address Pest Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom |
| 2019-06-09 |
delete alias Pest Control Direct |
| 2019-06-09 |
delete fax 01323 449305 |
| 2019-06-09 |
delete phone 01323 846845 01323 846845 |
| 2019-06-09 |
insert index_pages_linkeddomain host-it.co.uk |
| 2019-06-09 |
update primary_contact Pest Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-04 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 04/06/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERYL MARGARET COOPER / 04/06/2018 |
| 2018-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 04/06/2018 |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ERIC GUY / 04/06/2018 |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 04/06/2018 |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHERYL MARGARET COOPER / 04/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-19 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-17 |
delete source_ip 80.93.167.100 |
| 2017-10-17 |
insert source_ip 194.150.252.11 |
| 2017-06-30 |
delete address Moth Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom |
| 2017-06-30 |
insert address Pest Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom |
| 2017-06-30 |
update primary_contact Moth Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom => Pest Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom |
| 2017-05-14 |
delete address Moth Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, UK |
| 2017-05-14 |
insert address Moth Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom |
| 2017-05-14 |
update primary_contact Moth Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, UK => Moth Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, United Kingdom |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
delete sales_emails sa..@mothcontroldirect.co.uk |
| 2017-03-10 |
delete address Unit 2
Swan Barn Business Centre
Old Swan Lane
Hailsham
BN27 2BY |
| 2017-03-10 |
delete address Unit 2 Swan Business Centre Old Swan Lane, HAILSHAM, East Sussex BN27 2BY |
| 2017-03-10 |
delete email bo..@btinternet.com |
| 2017-03-10 |
delete email bo..@pestcontroldirect.co.uk |
| 2017-03-10 |
delete email sa..@mothcontroldirect.co.uk |
| 2017-03-10 |
delete terms_pages_linkeddomain sellerdeck.co.uk |
| 2017-03-10 |
insert address Moth Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, UK |
| 2017-03-10 |
insert address Unit 2 Swan Barn Road
HAILSHAM East Sussex
BN27 2BY |
| 2017-03-10 |
insert phone +44 1323 846845 |
| 2017-03-10 |
insert phone 01323 846845 01323 846845 |
| 2017-03-10 |
update primary_contact Unit 2
Swan Barn Business Centre
Old Swan Lane
Hailsham
BN27 2BY => Moth Control Direct Unit 2 , Swan Business Centre, HAILSHAM, East Sussex, BN27 2BY, UK |
| 2017-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-02-10 |
update statutory_documents ADOPT ARTICLES 09/01/2017 |
| 2017-01-30 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 460 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-03 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-26 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 14/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-11-25 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 450 |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUY |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-29 |
delete contact_pages_linkeddomain google.com |
| 2014-10-21 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED SHERYL MARGARET COOPER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-02-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL COOPER |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 18/06/2012 |
| 2012-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 18/06/2012 |
| 2012-02-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHERYL MARGARET COOPER / 18/05/2010 |
| 2010-02-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-30 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RAYMOND ADAMS |
| 2009-10-29 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 19/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARIE SELLINGS / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS GEMMA MARIE SELLINGS / 16/10/2009 |
| 2009-07-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEMMA WILSON / 29/07/2009 |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENISE GUY |
| 2009-03-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents NC INC ALREADY ADJUSTED
09/06/05 |
| 2005-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-05 |
update statutory_documents £ NC 2000/3000
09/06/0 |
| 2005-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
25/02/05 |
| 2005-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-13 |
update statutory_documents £ NC 1000/2000
25/02/0 |
| 2005-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |