| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
delete address CHANDLERS DEPOT THE BROYLE RINGMER LEWES EAST SUSSEX BN8 5NP |
| 2023-04-07 |
insert address UNIT J1 FRANKLIN HOUSE CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE EAST SUSSEX ENGLAND BN26 6JF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHANDLERS ROOFING SUPPLIES LTD / 22/12/2022 |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
CHANDLERS DEPOT THE BROYLE
RINGMER
LEWES
EAST SUSSEX
BN8 5NP |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WAYNE STABLES |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
| 2021-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED NICK HOUSE |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBINSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EDWARD SPOKES |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WESTON |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED ALLUN PITTINGALE |
| 2021-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-12-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BELL |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRY |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAITYARD |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAITYARD |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BELL |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEDGE |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WINSTON |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085590840001 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents ADOPT ARTICLES 27/01/2016 |
| 2019-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANDLERS ROOFING SUPPLIES LTD |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-29 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-12 |
insert company_previous_name CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED |
| 2016-05-12 |
update name CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED => CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED |
| 2016-04-12 |
update statutory_documents COMPANY NAME CHANGED CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED
CERTIFICATE ISSUED ON 12/04/16 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-08-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-07-08 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085590840001 |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TONY WINSTON |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address CHANDLERS DEPOT THE BROYLE RINGMER LEWES EAST SUSSEX UNITED KINGDOM BN8 5NP |
| 2014-08-07 |
insert address CHANDLERS DEPOT THE BROYLE RINGMER LEWES EAST SUSSEX BN8 5NP |
| 2014-08-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTHONY WESTON |
| 2014-07-15 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TURNER |
| 2014-05-14 |
update statutory_documents 20/04/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 20/04/2014 |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 6 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2015-03-06 => 2014-09-30 |
| 2014-02-18 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 2014-02-07 |
insert company_previous_name CHANDLERS BUILDING SUPPLIES (SOUTH EAST) LIMITED |
| 2014-02-07 |
update name CHANDLERS BUILDING SUPPLIES (SOUTH EAST) LIMITED => CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED |
| 2014-01-27 |
update statutory_documents COMPANY NAME CHANGED CHANDLERS BUILDING SUPPLIES (SOUTH EAST) LIMITED
CERTIFICATE ISSUED ON 27/01/14 |
| 2013-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |