MONITOR PEST CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Application to strike the company off the register |
| 02/05/252 May 2025 | Change of details for Abate Limited as a person with significant control on 2024-04-04 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/04/244 April 2024 | Termination of appointment of Jonathan Blake as a director on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Jill Victoria Blake as a secretary on 2024-03-28 |
| 04/04/244 April 2024 | Termination of appointment of Jill Victoria Blake as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Mr Daniel Grant Dickson as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-03-28 |
| 04/04/244 April 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-03-28 |
| 04/04/244 April 2024 | Registered office address changed from Hawkfield House 20 Chapel Road Morley St. Botolph Wymondham Norfolk NR18 9TF England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2024-04-04 |
| 04/04/244 April 2024 | Previous accounting period shortened from 2024-04-30 to 2024-01-31 |
| 13/03/2413 March 2024 | Satisfaction of charge 036367930001 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/01/225 January 2022 | Cessation of Jonathan Blake as a person with significant control on 2020-11-01 |
| 05/01/225 January 2022 | Cessation of Jill Victoria Blake as a person with significant control on 2021-11-01 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 06/04/186 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/10/179 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1415 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 06/03/146 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/11/121 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 18/05/1218 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ARTICLES OF ASSOCIATION |
| 11/08/1011 August 2010 | SUB-DIVISION 02/08/10 |
| 11/08/1011 August 2010 | ALTER ARTICLES 02/08/2010 |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/06/1021 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS; AMEND |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 24/11/9824 November 1998 | S366A DISP HOLDING AGM 19/10/98 |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 19/10/98 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 180 CHESTERFIELD DRIVE SEVENOAKS KENT TN13 2EH |
| 23/11/9823 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9816 October 1998 | COMPANY NAME CHANGED ACCRUELEGAL LIMITED CERTIFICATE ISSUED ON 19/10/98 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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