| Date | Description |
|---|
| 2023-04-07 |
update account_ref_day 5 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-03-06 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 31/03/2022 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-07-06 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-25 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address STERLING HOUSE 31/32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL |
| 2020-10-30 |
insert address STERLING HOUSE, 31/32 HIGH STREET WELLINGBOROUGH ENGLAND NN8 4HL |
| 2020-10-30 |
update reg_address_care_of 15/11/2012 => null |
| 2020-10-30 |
update registered_address |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
C/O 15/11/2012
STERLING HOUSE 31/32 HIGH STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 4HL |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HITCHCOCK / 26/08/2020 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HITCHCOCK / 26/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-21 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-31 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HITCHCOCK / 14/08/2017 |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HITCHCOCK / 14/08/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-27 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HITCHCOCK / 12/02/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-11-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-10-21 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HITCHCOCK / 28/08/2015 |
| 2015-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HITCHCOCK / 20/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-12-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-11-06 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON THOMAS |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOYCE |
| 2013-11-07 |
delete address STERLING HOUSE 31/32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE UNITED KINGDOM NN8 4HL |
| 2013-11-07 |
insert address STERLING HOUSE 31/32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-11-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-10-25 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 16 ESKDALE CLOSE WELLINGBOROUGH NORTHAMPTONSHIRE UNITED KINGDOM NN8 3XJ |
| 2013-06-23 |
insert address STERLING HOUSE 31/32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE UNITED KINGDOM NN8 4HL |
| 2013-06-23 |
insert sic_code 43910 - Roofing activities |
| 2013-06-23 |
update reg_address_care_of null => 15/11/2012 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-25 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BYRON THOMAS |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL JOYCE |
| 2013-03-04 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS KINLOCH |
| 2012-11-20 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
16 ESKDALE CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 3XJ
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
1 BAKEHOUSE LANE
MEARS ASHBY
NORTHAMPTONSHIRE
NN6 0ED
UNITED KINGDOM |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HITCHCOCK / 21/05/2012 |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ALLEN KINLOCH |
| 2012-03-23 |
update statutory_documents 23/03/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-02-14 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 05/04/2012 |
| 2011-08-30 |
update statutory_documents COMPANY NAME CHANGED E H ROOFING LIMITED
CERTIFICATE ISSUED ON 30/08/11 |
| 2011-08-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |