MULTIPEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Appointment of Mrs Abigail Jane Richardson as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Termination of appointment of James Henry John Gilding as a director on 2025-05-30 |
| 13/06/2513 June 2025 New | Appointment of Mr Eliot Phillip Haynes as a director on 2025-05-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 08/01/258 January 2025 | Registered office address changed from Kebbell House Delta Gain Watford Hertfordshire WD19 5EF United Kingdom to 2 Olympus Park Olympus Park Quedgeley Gloucester GL2 4DH on 2025-01-08 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/12/2417 December 2024 | Satisfaction of charge 1 in full |
| 15/11/2415 November 2024 | Appointment of Mr Eliot Phillip Haynes as a secretary on 2024-11-01 |
| 30/09/2430 September 2024 | Termination of appointment of Adam Dudek as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2024-01-05 to 2024-01-04 |
| 17/04/2417 April 2024 | Appointment of Mr Adam Dudek as a secretary on 2024-04-12 |
| 17/04/2417 April 2024 | Notification of Vergo Pest Management Ltd as a person with significant control on 2024-04-12 |
| 17/04/2417 April 2024 | Appointment of Mr James Henry John Gilding as a director on 2024-04-12 |
| 17/04/2417 April 2024 | Cessation of Brian Downard as a person with significant control on 2024-04-12 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Previous accounting period shortened from 2023-01-06 to 2023-01-05 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Previous accounting period shortened from 2022-01-07 to 2022-01-06 |
| 23/09/2223 September 2022 | Previous accounting period extended from 2021-12-24 to 2022-01-07 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2020-12-31 |
| 02/02/222 February 2022 | Director's details changed for Mr Brian Downard on 2022-02-02 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-25 to 2020-12-24 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
| 24/03/2124 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | PREVSHO FROM 27/12/2019 TO 26/12/2019 |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM UNIT 12A, WATFORD ENTERPRISE PARK 25 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8XU |
| 18/03/2018 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 28/12/2018 TO 27/12/2018 |
| 25/09/1925 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | COMPANY NAME CHANGED UNIVERSAL PEST CONTROL LIMITED CERTIFICATE ISSUED ON 21/11/18 |
| 21/11/1821 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1824 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1623 November 2016 | COMPANY NAME CHANGED UNIVERSAL PEST CONTROL (SOUTH) LIMITED CERTIFICATE ISSUED ON 23/11/16 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA DILLINGHAM |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
| 26/07/1026 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | SECRETARY APPOINTED MISS JULIA DILLINGHAM |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HEWITT |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HEWITT |
| 08/12/098 December 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED MULTIPEST ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 28/11/07 |
| 13/11/0713 November 2007 | COMPANY NAME CHANGED UNIVERSAL PEST CONTROL (SOUTH) L IMITED CERTIFICATE ISSUED ON 13/11/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: HARTFIELD PLACE 40-44, HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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