| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-02-07 |
update account_category DORMANT => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents SECOND FILING OF AP03 FOR THOMAS JAMES EKERS |
| 2020-08-26 |
update statutory_documents SECOND FILING OF TM01 FOR JOHN ANTHONY PEARSON |
| 2020-08-21 |
update statutory_documents SECOND FILING OF AP01 FOR MR THOMAS JAMES EKERS |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES EKERS |
| 2020-07-22 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES EKERS |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PEARSON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROOFF HOLDINGS LIMITED / 01/07/2019 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HORN PROPERTY DEVELOPMENTS LIMITED / 01/07/2019 |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROOFF HOLDINGS LIMITED / 01/07/2019 |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ROOFF GROUP LIMITED / 01/07/2019 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-11 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address THE GRANARY 80 ABBEY ROAD BARKING LONDON ENGLAND IG11 7BT |
| 2014-09-07 |
insert address THE GRANARY 80 ABBEY ROAD BARKING LONDON IG11 7BT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-15 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED HORN / 01/08/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 01/08/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DRURY / 13/12/2013 |
| 2014-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 01/08/2014 |
| 2014-01-07 |
update account_category DORMANT => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-10 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 12 => 6 |
| 2013-06-23 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 2012-08-15 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SEEBOLD HORN / 22/08/2011 |
| 2011-08-31 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
ROOFF HOUSE
COOK'S RD
LONDON
E15 2PN |
| 2010-08-27 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
R00FF HOUSE
COOK'S RD
LONDON
E15 2PN |
| 2007-08-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 1992-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/89 FROM:
BUSHEY HOUSE
679 BARKING ROAD
PLAISTOW LONDON E13 9ET |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-08 |
update statutory_documents COMPANY NAME CHANGED
J.& R.ROOFF(PLANT)LIMITED
CERTIFICATE ISSUED ON 09/06/89 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 1987-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/11/86 |
| 1987-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |