ERADIPEST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Davinia Stapleton as a director on 2025-05-05 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 30/09/2430 September 2024 | Appointment of Ms Davinia Stapleton as a director on 2024-09-25 |
| 30/09/2430 September 2024 | Termination of appointment of Timothy Bostock as a director on 2024-09-25 |
| 30/09/2430 September 2024 | Cessation of Timothy Bostock as a person with significant control on 2024-09-25 |
| 30/09/2430 September 2024 | Notification of Eradipest Holdings Limited as a person with significant control on 2024-09-25 |
| 30/09/2430 September 2024 | Registered office address changed from Portsmouth Technopole Kingston Crescent Portsmouth Hampshire PO2 8FA United Kingdom to Rosemead Queens Avenue Chichester West Sussex PO19 8QB on 2024-09-30 |
| 30/09/2430 September 2024 | Appointment of Mr Christopher Brian Height as a director on 2024-09-25 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 2 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 24/10/1924 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 18/10/1818 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/01/1629 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM UNIT 3E VINNETROW BUSINESS PARK VINNETROW ROAD RUNCTON CHICHESTER WEST SUSSEX PO20 1QH |
| 21/03/1421 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/03/128 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOSTOCK / 13/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM LYNDALE MILL LANE RUNCTON CHICHESTER WEST SUSSEX PO20 1PP |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/04/1022 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY SHORE SECRETARIES LIMITED |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOSTOCK / 13/01/2010 |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 7 OAKFIELD ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RP |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 133 ALMODINGTON LANE EARNLEY CHICHESTER WEST SUSSEX PO20 7JR |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 133 ALMODINGTON LANE BIRDHAM CHICHESTER WEST SUSSEX PO20 7JR |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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