| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-07 |
delete address UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD LONDON UNITED KINGDOM E8 1LL |
| 2022-09-07 |
insert address 15 WOODHORN GARDENS WIDEOPEN NEWCASTLE UPON TYNE ENGLAND NE13 6AG |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD
LONDON
E8 1LL
UNITED KINGDOM |
| 2022-08-07 |
delete address 15 WOODHORN GARDENS WIDEOPEN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6AG |
| 2022-08-07 |
insert address UNIT G1 CAPITAL HOUSE 61 AMHURST ROAD LONDON UNITED KINGDOM E8 1LL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM
15 WOODHORN GARDENS
WIDEOPEN
NEWCASTLE UPON TYNE
NE13 6AG
UNITED KINGDOM |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER PHILIP / 25/07/2022 |
| 2022-07-25 |
update statutory_documents CESSATION OF GILLIAN CALEARY AS A PSC |
| 2021-10-07 |
delete address 4 MASON STREET BRUNSWICK VILLAGE NEWCASTLE UPON TYNE ENGLAND NE13 7EA |
| 2021-10-07 |
insert address 15 WOODHORN GARDENS WIDEOPEN NEWCASTLE UPON TYNE UNITED KINGDOM NE13 6AG |
| 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 |
| 2021-10-07 |
update registered_address |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
4 MASON STREET
BRUNSWICK VILLAGE
NEWCASTLE UPON TYNE
NE13 7EA
ENGLAND |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS GILLIAN CALEARY / 15/09/2021 |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER PHILIP / 15/09/2021 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 28 => 31 |
| 2019-01-07 |
update account_ref_month 2 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-11-30 => 2019-09-30 |
| 2018-12-13 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-07 |
delete address 103 DENE ROAD WYLAM NORTHUMBERLAND ENGLAND NE41 8HA |
| 2018-01-07 |
insert address 4 MASON STREET BRUNSWICK VILLAGE NEWCASTLE UPON TYNE ENGLAND NE13 7EA |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
103 DENE ROAD
WYLAM
NORTHUMBERLAND
NE41 8HA
ENGLAND |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-03 => 2017-11-30 |
| 2016-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-03-10 |
insert sic_code 43910 - Roofing activities |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-02-03 |
| 2016-03-10 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-05 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-05-07 |
insert company_previous_name RUBBERTECH FLAT ROOFING LIMITED |
| 2015-05-07 |
update name RUBBERTECH FLAT ROOFING LIMITED => ENDURA FLAT ROOFING LIMITED |
| 2015-04-08 |
update statutory_documents COMPANY NAME CHANGED RUBBERTECH FLAT ROOFING LIMITED
CERTIFICATE ISSUED ON 08/04/15 |
| 2015-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |