PESTPROOF LIMITED
Company number 02935839 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 6 Aug 2026 | Termination of appointment of Kristian Johann Dales as a director on 2026-07-31 · 1 page | View document |
| 6 Aug 2026 | Appointment of Mr Scott James Gammon as a director on 2026-07-31 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of Kenneth Krause as a director on 2026-06-15 · 1 page | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 13 Aug 2024 | Appointment of Mr Kristian Johann Dales as a director on 2024-07-23 · 2 pages | View document |
| 12 Aug 2024 | Termination of appointment of Steve Marv Leavitt as a director on 2024-07-23 · 1 page | View document |
| 12 Aug 2024 | Appointment of Kenneth Krause as a director on 2024-07-23 · 2 pages | View document |
| 12 Aug 2024 | Appointment of Jerry Gahlhoff Jr. as a director on 2024-07-23 · 2 pages | View document |
| 12 Aug 2024 | Previous accounting period extended from 2023-11-15 to 2023-12-31 · 1 page | View document |
| 12 Aug 2024 | Appointment of Mark Andrew Benford as a director on 2024-07-23 · 2 pages | View document |
| 12 Aug 2024 | Termination of appointment of Penelope Jane Gadd as a director on 2024-07-23 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-03 with updates · 6 pages | View document |
| 24 Aug 2023 | Registered office address changed from 10 Finsbury Square C/O Fox Williams London EC2A 1AF England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 2023-08-24 · 1 page | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-11-15 · 10 pages | View document |
| 6 Dec 2022 | Previous accounting period shortened from 2023-01-31 to 2022-11-15 · 1 page | View document |
| 29 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Nov 2022 | Consolidation of shares on 2022-11-15 · 6 pages | View document |
| 17 Nov 2022 | Resolutions | View document |
| 17 Nov 2022 | Registered office address changed from Mitre Street Off Crown Street Failsworth Manchester M35 9BY to 10 Finsbury Square C/O Fox Williams London EC2A 1AF on 2022-11-17 · 1 page | View document |
| 17 Nov 2022 | Resolutions | View document |
| 17 Nov 2022 | Resolutions | View document |
| 17 Nov 2022 | Cessation of David Harrison as a person with significant control on 2022-11-15 · 1 page | View document |
| 17 Nov 2022 | Memorandum and Articles of Association | View document |
| 17 Nov 2022 | Termination of appointment of David Harrison as a director on 2022-11-15 · 1 page | View document |
| 17 Nov 2022 | Termination of appointment of Stephen Daly as a director on 2022-11-15 · 1 page | View document |
| 17 Nov 2022 | Appointment of Matthew Turek as a director on 2022-11-15 · 2 pages | View document |
| 17 Nov 2022 | Appointment of Ms Penelope Jane Gadd as a director on 2022-11-15 · 2 pages | View document |
| 17 Nov 2022 | Appointment of Mr Steven Leavitt as a director on 2022-11-15 · 2 pages | View document |
| 17 Nov 2022 | Termination of appointment of Stephen Anthony Ivell as a secretary on 2022-11-15 · 1 page | View document |
| 15 Nov 2022 | Annual accounts for the year ending 15 November 2022 | View accounts |
| 14 Nov 2022 | Resolutions · 2 pages | View document |
| 14 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 14 Nov 2022 | Resolutions | View document |
| 14 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-09 · 6 pages | View document |
| 11 Nov 2022 | Notification of Warren Harrison as a person with significant control on 2022-11-09 · 2 pages | View document |
| 10 Nov 2022 | Second filing of Confirmation Statement dated 2020-06-05 · 5 pages | View document |
| 9 Nov 2022 | Second filing of Confirmation Statement dated 2022-09-03 · 5 pages | View document |
| 9 Nov 2022 | Second filing of Confirmation Statement dated 2020-09-03 · 5 pages | View document |
| 9 Nov 2022 | Second filing of Confirmation Statement dated 2021-09-03 · 5 pages | View document |
| 9 Nov 2022 | Second filing of Confirmation Statement dated 2020-06-05 · 5 pages | View document |
| 5 Sep 2022 | Confirmation statement made on 2022-09-03 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 7 Sep 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 3 Sep 2020 | Confirmation statement made on 2020-09-03 with updates · 4 pages | View document |
| 2 Sep 2020 | CESSATION OF WARREN HARRISON AS A PSC | View document |
| 2 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR WARREN HARRISON | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 15 Jun 2020 | 05/06/20 Statement of Capital gbp 1750 · 7 pages | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 5 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 19 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 17 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Jun 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 1750 | View document |
| 15 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 12 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Jan 2014 | 23/10/13 STATEMENT OF CAPITAL GBP 1500 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 · 7 pages | View document |
| 7 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 18 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jul 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR STEVE DALY · 2 pages | View document |
| 17 Nov 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1303 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 31/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLS / 31/05/2010 | View document |
| 8 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRISON / 20/02/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | VARYING SHARE RIGHTS AND NAMES 16/11/99 | View document |
| 21 Nov 1999 | ALTERARTICLES16/11/99 | View document |
| 21 Nov 1999 | £ NC 100/2500 16/11/99 | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 25 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 23 Jun 1997 | ALTER MEM AND ARTS 13/06/97 | View document |
| 8 Jun 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 36 DERBY STREET FAILSWORTH MANCHESTER M35 9AP | View document |
| 8 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 12 Jul 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/06/95 | View document |
| 5 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 27 Jun 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 6 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |