Total Documents | 187 |
---|
Total Pages | 1,052 |
---|
19 September 2023 | Second filing for the appointment of Ms Grace Elizabeth Harris as a director |
---|---|
11 September 2023 | Confirmation statement made on 11 September 2023 with no updates |
7 July 2023 | Full accounts made up to 31 December 2022 |
21 November 2022 | Termination of appointment of Rachel Eleanor Canham as a director on 10 November 2022 |
13 October 2022 | Confirmation statement made on 13 October 2022 with no updates |
5 October 2022 | Director's details changed for Ms Grace Elizabeth Harris on 12 September 2022 |
4 August 2022 | Full accounts made up to 31 December 2021 |
20 July 2022 | Director's details changed for Rachel Eleanor Canham on 18 July 2022 |
7 April 2022 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 30 March 2022 |
7 April 2022 | Appointment of Rachel Eleanor Canham as a director on 4 April 2022 |
13 October 2021 | Confirmation statement made on 13 October 2021 with no updates |
26 July 2021 | Full accounts made up to 31 December 2020 |
1 April 2021 | Change of details for Castlefield House Limited as a person with significant control on 1 April 2021 |
15 February 2021 | Director's details changed for Ms Grace Elizabeth Harris on 12 February 2021 |
5 January 2021 | Director's details changed for Mr Phillip Paul Wood on 5 January 2021 |
5 January 2021 | Director's details changed for Mr Daragh Patrick Feltrim Fagan on 5 January 2021 |
5 January 2021 | Director's details changed for Ms Grace Elizabeth Harris on 5 January 2021 |
5 January 2021 | Secretary's details changed for Catherine Stead on 5 January 2021 |
13 October 2020 | Confirmation statement made on 13 October 2020 with no updates |
1 October 2020 | Termination of appointment of Jeffreys Kristen Hampson as a director on 1 October 2020 |
10 August 2020 | Appointment of Ms Grace Elizabeth Harris as a director on 5 August 2020 |
10 August 2020 | Appointment of Ms Grace Elizabeth Harris as a director on 5 August 2020
|
7 August 2020 | Full accounts made up to 31 December 2019 |
1 October 2019 | Full accounts made up to 31 December 2018 |
18 September 2019 | Cessation of Rentokil Initial Uk Limited as a person with significant control on 18 December 2018 |
22 August 2019 | Confirmation statement made on 22 August 2019 with updates |
17 January 2019 | Cessation of Rentokil Initial Uk Limited as a person with significant control on 18 December 2018 |
17 January 2019 | Notification of Castlefield House Limited as a person with significant control on 18 December 2018 |
28 September 2018 | Full accounts made up to 31 December 2017 |
12 September 2018 | Second filing for the appointment of Jeffreys Kristen Hampson as a director |
21 August 2018 | Confirmation statement made on 18 August 2018 with updates |
24 August 2017 | Registered office address changed from 8 Muriel Street Barrhead Glasgow Lanarkshire G78 1QB to The Ca'd'oro 45 Gordon Street Glasgow Scotland G1 3PE on 24 August 2017 |
24 August 2017 | Confirmation statement made on 18 August 2017 with updates |
24 August 2017 | Registered office address changed from 8 Muriel Street Barrhead Glasgow Lanarkshire G78 1QB to The Ca'd'oro 45 Gordon Street Glasgow Scotland G1 3PE on 24 August 2017 |
24 August 2017 | Confirmation statement made on 18 August 2017 with updates |
21 August 2017 | Cessation of Jane Margaret Meikle as a person with significant control on 11 January 2017 |
21 August 2017 | Notification of Rentokil Initial Uk Limited as a person with significant control on 11 January 2017 |
21 August 2017 | Cessation of Leslie Andrew Meikle as a person with significant control on 11 January 2017 |
21 August 2017 | Notification of Rentokil Initial Uk Limited as a person with significant control on 11 January 2017 |
21 August 2017 | Cessation of Jane Margaret Meikle as a person with significant control on 21 August 2017 |
21 August 2017 | Cessation of Leslie Andrew Meikle as a person with significant control on 21 August 2017 |
21 August 2017 | Notification of Rentokil Initial Uk Limited as a person with significant control on 21 August 2017 |
21 August 2017 | Cessation of Jane Margaret Meikle as a person with significant control on 11 January 2017 |
21 August 2017 | Cessation of Leslie Andrew Meikle as a person with significant control on 11 January 2017 |
7 July 2017 | Cessation of Leslie Andrew Meikle as a person with significant control on 11 January 2017 |
7 July 2017 | Cessation of Leslie Andrew Meikle as a person with significant control on 7 July 2017 |
7 July 2017 | Cessation of Leslie Andrew Meikle as a person with significant control on 11 January 2017 |
7 July 2017 | Notification of Rentokil Initial Uk Limited as a person with significant control on 11 January 2017 |
7 July 2017 | Notification of Rentokil Initial Uk Limited as a person with significant control on 11 January 2017 |
7 July 2017 | Cessation of Jane Margaret Meikle as a person with significant control on 7 July 2017 |
7 July 2017 | Cessation of Jane Margaret Meikle as a person with significant control on 11 January 2017 |
7 July 2017 | Cessation of Jane Margaret Meikle as a person with significant control on 11 January 2017 |
7 July 2017 | Notification of Rentokil Initial Uk Limited as a person with significant control on 7 July 2017 |
1 June 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
1 June 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 |
13 January 2017 | Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 11 January 2017 |
13 January 2017 | Appointment of Catherine Stead as a secretary on 11 January 2017 |
13 January 2017 | Appointment of Mr Phillip Paul Wood as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Leslie Andrew Meikle as a director on 11 January 2017 |
13 January 2017 | Appointment of Mr Phillip Paul Wood as a director on 11 January 2017 |
13 January 2017 | Appointment of Mr Jeffreys Kristen Hampson as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Brian James Reid as a director on 11 January 2017 |
13 January 2017 | Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Leslie Andrew Meikle as a director on 11 January 2017 |
13 January 2017 | Termination of appointment of Jane Meikle as a secretary on 11 January 2017 |
13 January 2017 | Termination of appointment of Brian James Reid as a director on 11 January 2017 |
13 January 2017 | Appointment of Catherine Stead as a secretary on 11 January 2017 |
13 January 2017 | Appointment of Mr Jeffreys Kristen Hampson as a director on 11 January 2017
|
13 January 2017 | Termination of appointment of Jane Meikle as a secretary on 11 January 2017 |
22 November 2016 | Full accounts made up to 30 September 2016 |
22 November 2016 | Full accounts made up to 30 September 2016 |
12 September 2016 | Confirmation statement made on 18 August 2016 with updates |
12 September 2016 | Confirmation statement made on 18 August 2016 with updates |
15 February 2016 | Full accounts made up to 30 September 2015 |
15 February 2016 | Full accounts made up to 30 September 2015 |
18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
23 March 2015 | Full accounts made up to 30 September 2014 |
23 March 2015 | Full accounts made up to 30 September 2014 |
19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
16 June 2014 | Accounts for a medium company made up to 30 September 2013 |
16 June 2014 | Accounts for a medium company made up to 30 September 2013 |
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
10 January 2013 | Total exemption full accounts made up to 30 September 2012 |
10 January 2013 | Total exemption full accounts made up to 30 September 2012 |
20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders |
20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders |
16 January 2012 | Total exemption full accounts made up to 30 September 2011 |
16 January 2012 | Total exemption full accounts made up to 30 September 2011 |
26 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders |
26 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders |
18 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 |
18 February 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 |
21 January 2011 | Full accounts made up to 30 September 2010 |
21 January 2011 | Full accounts made up to 30 September 2010 |
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders |
25 August 2010 | Director's details changed for Brian James Reid on 18 August 2010 |
25 August 2010 | Director's details changed for Brian James Reid on 18 August 2010 |
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders |
7 May 2010 | Accounts for a small company made up to 30 September 2009 |
7 May 2010 | Accounts for a small company made up to 30 September 2009 |
6 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders |
6 October 2009 | Annual return made up to 18 August 2009 with a full list of shareholders |
22 January 2009 | Full accounts made up to 30 September 2008 |
22 January 2009 | Full accounts made up to 30 September 2008 |
20 August 2008 | Return made up to 18/08/08; full list of members |
20 August 2008 | Return made up to 18/08/08; full list of members |
14 February 2008 | Full accounts made up to 30 September 2007 |
14 February 2008 | Full accounts made up to 30 September 2007 |
20 August 2007 | Return made up to 18/08/07; full list of members |
20 August 2007 | Return made up to 18/08/07; full list of members |
29 March 2007 | Full accounts made up to 30 September 2006 |
29 March 2007 | Full accounts made up to 30 September 2006 |
22 August 2006 | Return made up to 18/08/06; full list of members |
22 August 2006 | Return made up to 18/08/06; full list of members |
12 January 2006 | Full accounts made up to 30 September 2005 |
12 January 2006 | Full accounts made up to 30 September 2005 |
16 August 2005 | New director appointed |
16 August 2005 | Return made up to 18/08/05; full list of members |
16 August 2005 | Return made up to 18/08/05; full list of members |
16 August 2005 | New director appointed |
19 July 2005 | Full accounts made up to 30 September 2004 |
19 July 2005 | Full accounts made up to 30 September 2004 |
18 August 2004 | Return made up to 18/08/04; full list of members |
18 August 2004 | Return made up to 18/08/04; full list of members |
10 December 2003 | Full accounts made up to 30 September 2003 |
10 December 2003 | Full accounts made up to 30 September 2003 |
20 August 2003 | Return made up to 18/08/03; full list of members |
20 August 2003 | Return made up to 18/08/03; full list of members |
10 July 2003 | Full accounts made up to 30 September 2002 |
10 July 2003 | Full accounts made up to 30 September 2002 |
5 September 2002 | Return made up to 01/09/02; full list of members |
5 September 2002 | Return made up to 01/09/02; full list of members |
18 March 2002 | Auditor's resignation |
18 March 2002 | Auditor's resignation |
25 February 2002 | Amended full accounts made up to 30 September 2001 |
25 February 2002 | Amended full accounts made up to 30 September 2001 |
11 February 2002 | Full accounts made up to 30 September 2001 |
11 February 2002 | Full accounts made up to 30 September 2001 |
29 August 2001 | Return made up to 01/09/01; full list of members |
29 August 2001 | Return made up to 01/09/01; full list of members |
17 August 2001 | Company name changed timberwise preservation (scotlan d) LIMITED\certificate issued on 17/08/01 |
17 August 2001 | Company name changed timberwise preservation (scotlan d) LIMITED\certificate issued on 17/08/01 |
1 May 2001 | Director resigned |
1 May 2001 | Director resigned |
16 February 2001 | Full accounts made up to 30 September 2000 |
16 February 2001 | Full accounts made up to 30 September 2000 |
4 September 2000 | Return made up to 01/09/00; full list of members |
4 September 2000 | Return made up to 01/09/00; full list of members |
30 December 1999 | Full accounts made up to 30 September 1999 |
30 December 1999 | Full accounts made up to 30 September 1999 |
6 October 1999 | New director appointed |
6 October 1999 | New director appointed |
23 September 1999 | Return made up to 10/09/99; full list of members |
23 September 1999 | Return made up to 10/09/99; full list of members |
23 June 1999 | Registered office changed on 23/06/99 from: 8 muriel street barrhead glasgow lanarkshire G78 1QB |
23 June 1999 | Registered office changed on 23/06/99 from: 8 muriel street barrhead glasgow lanarkshire G78 1QB |
17 June 1999 | Registered office changed on 17/06/99 from: 8 muriel street barrhead glasgow lanarkshire G78 1QB |
17 June 1999 | Registered office changed on 17/06/99 from: 8 muriel street barrhead glasgow lanarkshire G78 1QB |
1 June 1999 | Registered office changed on 01/06/99 from: unit 14, clyde workshops fullerton road glasgow G32 8YL |
1 June 1999 | Registered office changed on 01/06/99 from: unit 14, clyde workshops fullerton road glasgow G32 8YL |
13 January 1999 | Accounts for a small company made up to 30 September 1998 |
13 January 1999 | Accounts for a small company made up to 30 September 1998 |
24 September 1998 | Return made up to 10/09/98; no change of members |
24 September 1998 | Return made up to 10/09/98; no change of members |
16 December 1997 | Accounts for a small company made up to 30 September 1997 |
16 December 1997 | Accounts for a small company made up to 30 September 1997 |
16 October 1997 | Return made up to 10/09/97; full list of members |
16 October 1997 | Return made up to 10/09/97; full list of members |
15 January 1997 | Registered office changed on 15/01/97 from: 22 tollpark road wardpark east cumbernauld glasgow G68 0LW |
15 January 1997 | Registered office changed on 15/01/97 from: 22 tollpark road wardpark east cumbernauld glasgow G68 0LW |
16 December 1996 | Partic of mort/charge * |
16 December 1996 | Partic of mort/charge * |
24 October 1996 | Registered office changed on 24/10/96 from: 1 royal bank place glasgow G1 3AA |
24 October 1996 | New secretary appointed |
24 October 1996 | New secretary appointed |
24 October 1996 | New director appointed |
24 October 1996 | Secretary resigned;director resigned |
24 October 1996 | New director appointed |
24 October 1996 | Secretary resigned;director resigned |
24 October 1996 | Registered office changed on 24/10/96 from: 1 royal bank place glasgow G1 3AA |
24 October 1996 | Director resigned |
24 October 1996 | Director resigned |
10 September 1996 | Incorporation |
10 September 1996 | Incorporation |