| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035959770006 |
| 2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 14/08/2023 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
delete source_ip 172.67.197.243 |
| 2023-03-29 |
delete source_ip 104.21.21.105 |
| 2023-03-29 |
insert source_ip 172.67.133.175 |
| 2023-03-29 |
insert source_ip 104.21.5.177 |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN VIRGO |
| 2021-08-07 |
update num_mort_charges 4 => 5 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035959770005 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-22 |
update statutory_documents ALTER ARTICLES 11/03/2021 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770003 |
| 2021-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-30 |
delete source_ip 104.31.84.114 |
| 2021-01-30 |
delete source_ip 104.31.85.114 |
| 2021-01-30 |
insert source_ip 104.21.21.105 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OVEREND |
| 2020-10-30 |
update num_mort_outstanding 3 => 1 |
| 2020-10-30 |
update num_mort_satisfied 1 => 3 |
| 2020-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770001 |
| 2020-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770004 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-27 |
insert source_ip 172.67.197.243 |
| 2020-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 2020-03-07 |
update num_mort_outstanding 4 => 3 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770002 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MISS JOVITA KELMONAITE |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035959770004 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-25 |
delete source_ip 79.170.44.157 |
| 2019-08-25 |
insert source_ip 104.31.84.114 |
| 2019-08-25 |
insert source_ip 104.31.85.114 |
| 2019-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN OVEREND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-06 |
delete company_previous_name WESSEX ROOFING SERVICES LIMITED |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANK LANGSTRAAT |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-06-07 |
delete address C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND UNITED KINGDOM CF31 3XG |
| 2018-06-07 |
insert address HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN GOOLE EAST YORKSHIRE UNITED KINGDOM DN14 7HZ |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-26 => 2018-12-31 |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2018-05-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREST ROOFING LTD / 04/05/2018 |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 5 => 3 |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3XG
UNITED KINGDOM |
| 2018-04-19 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 31/03/2018 |
| 2018-04-07 |
delete address HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN GOOLE EAST YORKSHIRE DN14 7HZ |
| 2018-04-07 |
insert address C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND UNITED KINGDOM CF31 3XG |
| 2018-04-07 |
update num_mort_charges 0 => 3 |
| 2018-04-07 |
update num_mort_outstanding 0 => 3 |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-22 |
update statutory_documents ALTER ARTICLES 06/03/2018 |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
HOWDENSHIRE WAY
KNEDLINGTON ROAD, HOWDEN
GOOLE
EAST YORKSHIRE
DN14 7HZ |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED ALAN WILLIAM VIRGO |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON |
| 2018-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035959770003 |
| 2018-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREST ROOFING LTD / 13/03/2018 |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK LANGSTRAAT |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035959770002 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035959770001 |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-26 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANK LANGSTRAAT |
| 2018-02-26 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-08-08 |
delete address Hammerley Farm
Burnetts Lane
Eastleigh
Hampshire
SO50 7DJ |
| 2017-08-08 |
delete phone 023 80601112 |
| 2017-08-08 |
insert address Unit 6, Brooklands Farm,
Botley Road, Bishops Waltham, Southampton, SO32 1DR |
| 2017-08-08 |
insert phone 01489 896061 |
| 2017-08-08 |
update primary_contact Hammerley Farm
Burnetts Lane
Eastleigh
Hampshire
SO50 7DJ => Unit 6, Brooklands Farm,
Botley Road, Bishops Waltham, Southampton, SO32 1DR |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-09-07 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-05 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-16 |
update statutory_documents SECTION 519 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-11 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-11-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-23 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-21 |
insert sic_code 43910 - Roofing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CORNELL / 01/01/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BERNARD GERARDUS VAN HUET / 01/01/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 01/01/2013 |
| 2013-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANK LANGSTRAAT / 01/03/2013 |
| 2013-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-07-10 |
update statutory_documents 09/07/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-07-11 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-07-12 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CORNELL / 09/07/2010 |
| 2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-02-13 |
update statutory_documents CONF OF SHARES HELD 30/01/02 |
| 2002-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-03 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/00 FROM:
115 CROCKHAMWELL ROAD
WOODLEY
READING
BERKSHIRE RG5 3JP |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
93 DOWNS ROAD
SOUTH WONSTON
WINCHESTER
HAMPSHIRE SO21 3EH |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 |
| 1998-11-23 |
update statutory_documents COMPANY NAME CHANGED
WESSEX ROOFING SERVICES LIMITED
CERTIFICATE ISSUED ON 24/11/98 |
| 1998-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/98 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 1998-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |