CLEANSING SERVICE GROUP LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Cessation of Janet Hilary Hart as a person with significant control on 2025-07-29 |
29/07/2529 July 2025 New | Cessation of Heather Margaret Trewman Gould as a person with significant control on 2025-07-29 |
22/07/2522 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
15/07/2515 July 2025 New | Change of details for Mrs Heatehr Margaret Trewman Gould as a person with significant control on 2025-06-30 |
15/07/2515 July 2025 New | Termination of appointment of Heather Margaret Trewman Gould as a director on 2025-06-30 |
04/06/254 June 2025 | Confirmation statement made on 2025-05-17 with updates |
22/08/2422 August 2024 | Group of companies' accounts made up to 2023-12-31 |
17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
31/10/2331 October 2023 | Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 2023-10-31 |
11/08/2311 August 2023 | Group of companies' accounts made up to 2022-12-31 |
04/07/234 July 2023 | Termination of appointment of Katrina Lorraine North as a secretary on 2023-06-30 |
04/07/234 July 2023 | Appointment of Mr Reza Sotoudeh as a secretary on 2023-07-01 |
04/07/234 July 2023 | Termination of appointment of Katrina Lorraine North as a director on 2023-06-30 |
04/07/234 July 2023 | Appointment of Mr Reza Sotoudeh as a director on 2023-07-01 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with updates |
18/11/2118 November 2021 | Group of companies' accounts made up to 2020-12-31 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-23 with updates |
03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY BRIAN DOLLEN |
03/07/203 July 2020 | SECRETARY APPOINTED MRS KATRINA LORRAINE NORTH |
03/07/203 July 2020 | DIRECTOR APPOINTED MRS KATRINA LORRAINE NORTH |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
11/01/1911 January 2019 | DIRECTOR APPOINTED MRS JENNIFER CARELLA CARTMELL |
06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
05/12/175 December 2017 | 05/12/17 STATEMENT OF CAPITAL GBP 1250000 |
20/07/1720 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATEHR MARGARET TREWMAN GOULD |
07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE NEEDS / 07/07/2017 |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET HILARY HART |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
03/01/173 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 1249198 |
12/07/1612 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
29/01/1629 January 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 1222198 |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY |
26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 26/06/2015 |
26/06/1526 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
29/01/1529 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
01/07/141 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
21/01/1421 January 2014 | AUDITOR'S RESIGNATION |
07/01/147 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
06/01/146 January 2014 | DIRECTOR APPOINTED MR STEPHEN HICKS |
23/07/1323 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
11/10/1211 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
20/07/1220 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
20/07/1220 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PASHLEY |
10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM GRANGE ROAD, BOTLEY, SOUTHAMPTON SO30 2GD |
21/07/1121 July 2011 | DIRECTOR APPOINTED MRS JANET ANNE NEEDS |
21/07/1121 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLETTS |
12/10/1012 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
21/07/1021 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
21/07/1021 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 23/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 23/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL JOHN WILKINSON / 23/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARDS / 23/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD WILLETTS / 23/06/2010 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010 |
20/07/1020 July 2010 | SAIL ADDRESS CREATED |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM PASHLEY / 23/06/2010 |
20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010 |
21/06/1021 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
26/01/1026 January 2010 | SECT 519 |
25/01/1025 January 2010 | AUDITOR'S RESIGNATION |
09/01/109 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
24/06/0924 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
23/07/0823 July 2008 | RETURN MADE UP TO 23/06/08; CHANGE OF MEMBERS |
04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
28/02/0828 February 2008 | DIRECTOR APPOINTED NEIL RICHARDS |
31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
06/08/076 August 2007 | RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS |
30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/07/0627 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | SECRETARY RESIGNED |
02/05/062 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0522 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | DIRECTOR RESIGNED |
18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/01/055 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0411 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
27/08/0427 August 2004 | DIRECTOR RESIGNED |
16/08/0416 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/07/0423 July 2004 | RETURN MADE UP TO 23/06/04; CHANGE OF MEMBERS |
27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/0412 January 2004 | DIRECTOR RESIGNED |
09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0316 July 2003 | RETURN MADE UP TO 23/06/03; CHANGE OF MEMBERS |
03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/07/0214 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0115 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/07/0110 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
25/06/0125 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
28/11/0028 November 2000 | SECRETARY RESIGNED |
28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
03/08/003 August 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
06/07/006 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
11/01/0011 January 2000 | DIRECTOR RESIGNED |
30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
30/06/9930 June 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
22/07/9822 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
22/07/9822 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
22/07/9722 July 1997 | ADOPT MEM AND ARTS 17/07/97 |
21/07/9721 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9617 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/07/9622 July 1996 | RETURN MADE UP TO 23/06/96; CHANGE OF MEMBERS |
22/07/9622 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9529 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
29/06/9529 June 1995 | RETURN MADE UP TO 23/06/95; CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 |
28/06/9428 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
28/06/9328 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
28/06/9328 June 1993 | RETURN MADE UP TO 23/06/93; CHANGE OF MEMBERS |
01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
01/07/921 July 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/03/9227 March 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/03/9227 March 1992 | NC INC ALREADY ADJUSTED 23/03/92 |
27/03/9227 March 1992 | ADOPT MEM AND ARTS 23/03/92 |
27/03/9227 March 1992 | £ NC 1000000/1250000 23/0 |
27/03/9227 March 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/03/92 |
27/03/9227 March 1992 | EXEC & SHARE OPTION SCH 23/03/92 |
19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/08/918 August 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
24/07/9124 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
16/04/9116 April 1991 | DIRECTOR RESIGNED |
24/07/9024 July 1990 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
24/07/9024 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
24/08/8924 August 1989 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
14/08/8914 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/8827 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
27/07/8827 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/08/8719 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
02/07/862 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
02/07/862 July 1986 | RETURN MADE UP TO 07/06/86; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/04/825 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/82 |
17/03/5417 March 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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