ARDEN ROOFING COMPANY LIMITED - History of Changes


DateDescription
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2022-09-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2022-08-02 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2021-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 01/04/2021
2021-08-03 update statutory_documents CESSATION OF NEIL WILLIAM JOHNSON AS A PSC
2021-07-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-07-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-06-25 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-07 delete address 7 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EH
2021-04-07 insert address 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1AB
2021-04-07 update registered_address
2021-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 10/03/2021
2021-03-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 10/03/2021
2021-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 10/03/2021
2021-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 10/03/2021
2021-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH ENGLAND
2020-10-30 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-09-04 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-08-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-08-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 05/08/2019
2019-08-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 05/08/2019
2019-07-18 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2018-10-07 delete address 1-5 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG
2018-10-07 insert address 7 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EH
2018-10-07 update registered_address
2018-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG ENGLAND
2018-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH ENGLAND
2018-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH ENGLAND
2018-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 17/08/2018
2018-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 03/09/2018
2018-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2018-07-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-07-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-06-15 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2017-09-07 update num_mort_outstanding 2 => 0
2017-09-07 update num_mort_satisfied 0 => 2
2017-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-07-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-06-16 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-07-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-06-15 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2015-10-07 delete address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2015-10-07 insert address 1-5 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG
2015-10-07 update registered_address
2015-09-07 update returns_last_madeup_date 2014-08-02 => 2015-08-02
2015-09-07 update returns_next_due_date 2015-08-30 => 2016-08-30
2015-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 21/08/2015
2015-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 21/08/2015
2015-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS
2015-08-03 update statutory_documents 02/08/15 FULL LIST
2015-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 02/08/2015
2015-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 02/08/2015
2015-07-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-07-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-06-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-02 => 2014-08-02
2014-09-07 update returns_next_due_date 2014-08-30 => 2015-08-30
2014-08-05 update statutory_documents 02/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-07-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-06-11 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-02 => 2013-08-02
2013-09-06 update returns_next_due_date 2013-08-30 => 2014-08-30
2013-08-15 update statutory_documents 02/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-07-17 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7012 - Buying & sell own real estate
2013-06-22 insert sic_code 68100 - Buying and selling of own real estate
2013-06-22 update returns_last_madeup_date 2011-08-02 => 2012-08-02
2013-06-22 update returns_next_due_date 2012-08-30 => 2013-08-30
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-21 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-08-07 update statutory_documents 02/08/12 FULL LIST
2012-06-20 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2011-10-05 update statutory_documents 02/08/11 FULL LIST
2011-06-14 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2010-08-25 update statutory_documents 02/08/10 FULL LIST
2010-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 02/08/2010
2010-06-17 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2009-11-09 update statutory_documents 02/08/09 FULL LIST
2009-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2009 FROM ANGLO HOUSE CLAYDONS FARM DAWS HEATH ROAD THUNDERSLEY BENFLEET ESSEXSS73UT
2009-06-26 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2008-09-24 update statutory_documents RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2008-07-09 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2007-10-04 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents £ IC 101000/85400 04/04/07 £ SR 15600@1=15600
2007-07-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2006-08-16 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents NC INC ALREADY ADJUSTED 06/06/06
2006-08-15 update statutory_documents £ NC 50000/101000 22/06
2006-07-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-09-09 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-08-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-29 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2002-07-26 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2001-08-02 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-08-08 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-08-10 update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1998-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-27 update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-07-29 update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1996-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-07-28 update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1995-09-05 update statutory_documents £ NC 100/50000 16/08/95
1995-09-05 update statutory_documents NC INC ALREADY ADJUSTED 16/08/95
1995-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-21 update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-27 update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-26 update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-09-02 update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1991-07-19 update statutory_documents RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-10-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
1990-09-20 update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-05 update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1988-11-14 update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
1988-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-08-25 update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1986-09-25 update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS
1986-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1986-07-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1977-07-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION