INITIAL LIMITED
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Termination of appointment of James Robert Anthony Gordon as a director on 2025-08-07 |
08/08/258 August 2025 New | Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30 |
08/08/258 August 2025 New | Termination of appointment of Michael Ellis as a director on 2025-07-30 |
17/07/2517 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
04/09/244 September 2024 | Appointment of Mr Michael Ellis as a director on 2024-08-31 |
04/09/244 September 2024 | Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-31 |
08/08/248 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-03 with updates |
08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 |
08/04/248 April 2024 | Termination of appointment of Catherine Stead as a secretary on 2024-03-31 |
08/04/248 April 2024 | Termination of appointment of Catherine Jane Stead as a director on 2024-03-31 |
08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a director on 2024-04-01 |
17/01/2417 January 2024 | Resolutions |
17/01/2417 January 2024 | Resolutions |
08/01/248 January 2024 | Appointment of Christopher Brian Terrence Filby as a director on 2024-01-08 |
08/01/248 January 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
13/04/2313 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
06/04/226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
01/04/221 April 2022 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 |
01/04/221 April 2022 | Appointment of Mr Jeffreys Kristen Hampson as a director on 2022-03-30 |
20/07/2120 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE STEAD / 12/07/2018 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED |
07/04/177 April 2017 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED |
07/04/177 April 2017 | SECRETARY APPOINTED MRS CATHERINE STEAD |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED |
09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
09/08/169 August 2016 | DIRECTOR APPOINTED MRS CATHERINE STEAD |
10/06/1610 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAAN |
29/04/1629 April 2016 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
24/03/1624 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015 |
21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
05/06/155 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
18/08/1418 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
18/08/1418 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
13/08/1413 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 |
11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
29/05/1229 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/06/117 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/06/1015 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/09/091 September 2009 | COMPANY NAME CHANGED DOITAG LTD CERTIFICATE ISSUED ON 01/09/09 |
27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009 |
20/08/0920 August 2009 | MEMORANDUM OF CAPITAL - PROCESSED 20/08/09 |
20/08/0920 August 2009 | SOLVENCY STATEMENT DATED 17/08/09 |
20/08/0920 August 2009 | STATEMENT BY DIRECTORS |
20/08/0920 August 2009 | REDUCE ISSUED CAPITAL 17/08/2009 |
11/06/0911 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009 |
07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
02/10/082 October 2008 | DIRECTOR APPOINTED ALEXANDRA LAAN |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
24/06/0824 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/06/074 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK LTD RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY |
26/06/0626 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
15/06/0515 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/07/032 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/06/0221 June 2002 | RETURN MADE UP TO 28/05/02; NO CHANGE OF MEMBERS |
16/06/0216 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/06/0113 June 2001 | RETURN MADE UP TO 28/05/01; NO CHANGE OF MEMBERS |
29/05/0129 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
08/06/008 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LTD GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR |
25/06/9925 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
20/04/9920 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/08/9820 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 13/08/98 |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
31/05/9831 May 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: GARLAND ROAD (LEGAL DEPT) EAST GRINSTEAD WEST SUSSEX RH19 2DR |
24/03/9824 March 1998 | COMPANY NAME CHANGED BET (NO. 16) LIMITED CERTIFICATE ISSUED ON 25/03/98 |
17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/06/9719 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
10/10/9610 October 1996 | S252 DISP LAYING ACC 29/03/96 |
10/10/9610 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
10/10/9610 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 |
07/10/967 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/09/9624 September 1996 | DIRECTOR RESIGNED |
24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/09/9624 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: STRATTON HOUSE PICCADILLY LONDON W1X 6AS |
25/07/9625 July 1996 | RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS |
04/09/954 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
14/07/9514 July 1995 | RETURN MADE UP TO 03/06/95; NO CHANGE OF MEMBERS |
15/02/9515 February 1995 | S366A DISP HOLDING AGM 29/09/94 |
07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
15/07/9415 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
15/07/9415 July 1994 | DIRECTOR RESIGNED |
14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
23/06/9323 June 1993 | RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS |
31/01/9331 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
30/06/9230 June 1992 | RETURN MADE UP TO 03/06/92; CHANGE OF MEMBERS |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
28/06/9128 June 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
22/01/9122 January 1991 | RETURN MADE UP TO 04/01/91; CHANGE OF MEMBERS |
11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 01/04/89 |
10/04/9010 April 1990 | CONV'N. 22/09/89 |
10/04/9010 April 1990 | ADOPT MEM AND ARTS 22/09/89 |
10/04/9010 April 1990 | SUB DIV 22/09/89 |
10/04/9010 April 1990 | S-DIV 22/09/89 |
03/01/903 January 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 02/09 TO 31/03 |
29/03/8929 March 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/03/8913 March 1989 | DIRECTOR RESIGNED |
10/01/8910 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 02/09 |
10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 12/18 PAUL STREET LONDON EC2A 4JU |
12/09/8812 September 1988 | ALTER MEM AND ARTS 020988 |
06/09/886 September 1988 | COMPANY NAME CHANGED ARGUS CONSUMER PUBLICATIONS LIMI TED CERTIFICATE ISSUED ON 05/09/88 |
22/08/8822 August 1988 | DIRECTOR RESIGNED |
17/08/8817 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
18/08/8718 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
14/11/8614 November 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
31/07/8031 July 1980 | ANNUAL RETURN MADE UP TO 10/07/80 |
12/12/9312 December 1893 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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