SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 01/10/241 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 13/08/2413 August 2024 | Termination of appointment of Steven Marv Leavitt as a director on 2024-07-23 |
| 13/08/2413 August 2024 | Appointment of Mr Kristian Johann Dales as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Appointment of Kenneth Krause as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Termination of appointment of Penelope Jane Gadd as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Termination of appointment of Katie Louise Ward as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Appointment of Mark Andrew Benford as a director on 2024-07-23 |
| 12/08/2412 August 2024 | Appointment of Jerry Gahlhoff Jr. as a director on 2024-07-23 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 02/10/232 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Registered office address changed from One Fleet Place London EC4M 7WS England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 2023-06-27 |
| 08/06/238 June 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-05-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE GADD |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR TIMOTHY SHEEHAN |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MRS PENELOPE JANE GADD |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 17/04/1717 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORTHEN / 02/04/2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORTHERN / 28/06/2016 |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR STEVEN MARV LEAVITT |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR JOHN WILSON |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR PAUL NORTHERN |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 6 CHURCHILL BUSINESS PARK THE FLYERS WAY WESTERHAM KENT TN16 1BT |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY PENELOPE GADD |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUTTERICK |
| 06/07/166 July 2016 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 13/09/1413 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE BUTTERICK / 31/01/2013 |
| 02/05/132 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/11/127 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHRISTOPHER PATRICK SHEEHAN / 03/04/2012 |
| 03/04/123 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIVE BUTTERICK / 03/04/2010 |
| 27/08/0927 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 14/03/0814 March 2008 | GBP NC 100/900 10/03/2008 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 75 LUSTED HALL LANE BIGGIN HILL KENT TN16 2NN |
| 30/04/9630 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: 75 LUSTED HALL LANE BIGGIN HILL KENT TN16 2NN |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 76 SWIEVELANDS ROAD BIGGIN HILL KENT TN16 3QU |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 03/04/913 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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