BELMONT ROOFING - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-07-07 delete address UNIT 4 COMMERCE WAY COLCHESTER ESSEX ENGLAND CO2 8HR
2023-07-07 insert address UNIT 1 MOAT FARM BUSINESS CENTRE TURKEY COCK LANE STANWAY COLCHESTER ESSEX ENGLAND CO3 8ND
2023-07-07 update registered_address
2023-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT HUDSON / 29/06/2023
2023-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / BELMONT ROOFING (HOLDINGS) LIMITED / 29/06/2023
2023-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2023 FROM UNIT 4 COMMERCE WAY COLCHESTER ESSEX CO2 8HR ENGLAND
2023-06-26 delete otherexecutives John Farrow
2023-06-26 delete otherexecutives Paul Arthurs
2023-06-26 insert otherexecutives Scott Hudson
2023-06-26 delete person John Farrow
2023-06-26 delete person Paul Arthurs
2023-06-26 delete source_ip 79.170.44.83
2023-06-26 insert person Scott Hudson
2023-06-26 insert source_ip 79.170.44.81
2023-04-07 delete address 88 DRAYTON ROAD NORWICH NORFOLK NR3 2DH
2023-04-07 insert address UNIT 4 COMMERCE WAY COLCHESTER ESSEX ENGLAND CO2 8HR
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 4 => 5
2023-04-07 update registered_address
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM 88 DRAYTON ROAD NORWICH NORFOLK NR3 2DH
2023-02-10 update statutory_documents DIRECTOR APPOINTED MR SCOTT HUDSON
2023-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARROW
2023-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHURS
2023-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ARTHURS
2023-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-08-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-11-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-10-17 insert about_pages_linkeddomain iso.org
2020-10-17 insert index_pages_linkeddomain theconstructionindex.co.uk
2020-08-06 delete phone 2015-19
2020-08-06 insert phone 2015-20
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-02-21 update statutory_documents SAIL ADDRESS CREATED
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / BELMONT ROOFING (HOLDINGS) LIMITED / 06/04/2016
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-01 update website_status DomainNotFound => OK
2016-05-13 update website_status OK => DomainNotFound
2016-05-12 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-12 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-23 update statutory_documents 01/03/16 FULL LIST
2015-10-13 delete about_pages_linkeddomain wayneansell.com
2015-10-13 delete career_pages_linkeddomain wayneansell.com
2015-10-13 delete index_pages_linkeddomain wayneansell.com
2015-10-13 delete service_pages_linkeddomain wayneansell.com
2015-10-13 insert about_pages_linkeddomain wayneansell.co.uk
2015-10-13 insert career_pages_linkeddomain wayneansell.co.uk
2015-10-13 insert index_pages_linkeddomain wayneansell.co.uk
2015-10-13 insert service_pages_linkeddomain wayneansell.co.uk
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-03 update statutory_documents 01/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-09-15 update website_status FlippedRobots => OK
2014-09-15 update robots_txt_status www.belmontroofing.co.uk: 404 => 200
2014-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-19 update website_status OK => FlippedRobots
2014-05-19 insert general_emails en..@belmontroofing.co.uk
2014-05-19 insert email en..@belmontroofing.co.uk
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-06 update statutory_documents 01/03/14 FULL LIST
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARROW / 05/03/2014
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM ARTHURS / 05/03/2014
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-28 delete alias Belmont Roofing Limited
2013-08-28 delete source_ip 95.154.208.30
2013-08-28 insert index_pages_linkeddomain wayneansell.com
2013-08-28 insert source_ip 79.170.44.83
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-03-18 update statutory_documents 01/03/13 FULL LIST
2013-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARROW / 15/03/2013
2013-03-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM ARTHURS / 01/03/2013
2012-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-22 update statutory_documents 01/03/12 FULL LIST
2011-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-23 update statutory_documents 01/03/11 FULL LIST
2010-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARROW / 06/10/2010
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM ARTHURS / 06/10/2010
2010-06-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-30 update statutory_documents 01/03/10 FULL LIST
2010-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-18 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-04 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03 update statutory_documents DIRECTOR RESIGNED
2007-04-03 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-25 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-17 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-31 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-07 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM: STERLING HOUSE 175 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY
2003-04-15 update statutory_documents NEW SECRETARY APPOINTED
2003-04-15 update statutory_documents SECRETARY RESIGNED
2003-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-15 update statutory_documents AUDITOR'S RESIGNATION
2003-04-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-14 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-15 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-14 update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents NEW SECRETARY APPOINTED
2000-10-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-22 update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 111 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG
1999-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-08 update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-05 update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-13 update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-06 update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1995-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-06 update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-14 update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
1993-10-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03
1993-10-07 update statutory_documents £ NC 50000/105000 29/09
1993-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-05 update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1992-03-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-05 update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
1992-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-03-08 update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-03-07 update statutory_documents RETURN MADE UP TO 01/03/90; NO CHANGE OF MEMBERS
1990-03-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
1990-01-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-29 update statutory_documents RETURN MADE UP TO 14/03/89; NO CHANGE OF MEMBERS
1989-03-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88
1988-07-20 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
1988-04-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87
1988-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-02 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1987-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-10-15 update statutory_documents COMPANY NAME CHANGED TADPLAN LIMITED CERTIFICATE ISSUED ON 15/10/86
1986-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ
1986-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-17 update statutory_documents CERTIFICATE OF INCORPORATION
1986-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION