PROPEST BIRD CONTROL LTD

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Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-04-19 with no updates

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-04-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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17/05/2217 May 2022 Confirmation statement made on 2022-04-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/05/162 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/05/155 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/05/1320 May 2013 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE WINKWORTH / 15/02/2013

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20/05/1320 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BARNES / 15/02/2013

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 1B PRETORIA ROAD LONDON E4 7HA

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/05/1120 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/05/1024 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL BARNES / 30/04/2010

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/05/098 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0818 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/05/059 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/05/0419 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/04/0328 April 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/08/0215 August 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/06/0021 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/07/9921 July 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/05/988 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/10/976 October 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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28/04/9728 April 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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22/11/9622 November 1996 EXEMPTION FROM APPOINTING AUDITORS 11/06/96

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22/11/9622 November 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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14/11/9614 November 1996 EXEMPTION FROM APPOINTING AUDITORS 01/06/96

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06/07/966 July 1996 NEW SECRETARY APPOINTED

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06/07/966 July 1996 SECRETARY RESIGNED

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06/07/966 July 1996 REGISTERED OFFICE CHANGED ON 06/07/96 FROM: GIBSON HOUSE 800 HIGH ROAD LONDON N17 OHD

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25/06/9625 June 1996 COMPANY NAME CHANGED AMBIT PEST CONTROL LIMITED CERTIFICATE ISSUED ON 26/06/96

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17/11/9517 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/04/9520 April 1995 COMPANY NAME CHANGED KIMBLEDATE LIMITED CERTIFICATE ISSUED ON 21/04/95

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09/04/959 April 1995 REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 120 EAST ROAD LONDON N1 6AA

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09/04/959 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/04/959 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9528 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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