| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-26 => 2025-02-26 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2024-02-26 |
| 2023-05-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
delete address 1st Floor
Copthall House
New Road
Stourbridge
West Midlands
DY8 1PH |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NINO LEE / 18/05/2023 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2023-05-27 |
| 2023-02-27 |
update statutory_documents PREVSHO FROM 27/05/2022 TO 26/05/2022 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-27 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-05 |
delete source_ip 85.233.160.149 |
| 2022-02-05 |
insert address Azzurri House
Walsall Business Park
Aldridge
WS9 0RB |
| 2022-02-05 |
insert source_ip 85.233.160.151 |
| 2022-01-17 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-10-07 |
delete address 1ST FLOOR, COPTHALL HOUSE NEW ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1PH |
| 2021-10-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 0RB |
| 2021-10-07 |
update registered_address |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2022-02-27 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
1ST FLOOR, COPTHALL HOUSE NEW ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1PH
ENGLAND |
| 2021-08-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update account_ref_day 28 => 27 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents CURRSHO FROM 28/05/2020 TO 27/05/2020 |
| 2021-02-08 |
update robots_txt_status www.britanniaroofingbuilding.co.uk: 404 => 200 |
| 2020-10-18 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 29 => 28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 28/05/2019 |
| 2020-02-12 |
delete general_emails in..@britanniaroofingandbuilding.co.uk |
| 2020-02-12 |
delete email in..@britanniaroofingandbuilding.co.uk |
| 2019-06-14 |
insert general_emails in..@britanniaroofingandbuilding.co.uk |
| 2019-06-14 |
delete address Gable House
18-24 Turnham Green Terrace
Chiswick
London W4 1QP |
| 2019-06-14 |
delete phone 020 8528 3522 |
| 2019-06-14 |
insert address 1st Floor
Copthall House
New Road
Stourbridge
West Midlands
DY8 1PH |
| 2019-06-14 |
insert email in..@britanniaroofingandbuilding.co.uk |
| 2019-06-14 |
insert phone 0121 673 2303 |
| 2019-06-14 |
insert phone 01384 848307 |
| 2019-06-14 |
insert phone 07397 251525 |
| 2019-06-14 |
insert registration_number 09021820 |
| 2019-06-14 |
update primary_contact Gable House
18-24 Turnham Green Terrace
Chiswick
London W4 1QP => 1st Floor
Copthall House
New Road
Stourbridge
West Midlands
DY8 1PH |
| 2019-06-13 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-27 => 2020-02-29 |
| 2019-05-29 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-26 |
delete address New Road
Stourbridge
West Midlands
DY8 1PH |
| 2019-03-26 |
delete phone 0121 673 2303 |
| 2019-03-26 |
delete phone 01384 848307 |
| 2019-03-26 |
delete phone 07397 251525 |
| 2019-03-26 |
insert address Gable House
18-24 Turnham Green Terrace
Chiswick
London W4 1QP |
| 2019-03-26 |
insert phone 020 8528 3522 |
| 2019-03-26 |
update primary_contact New Road
Stourbridge
West Midlands
DY8 1PH => Gable House
18-24 Turnham Green Terrace
Chiswick
London W4 1QP |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-27 |
| 2019-02-27 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NINO LEE / 05/09/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-27 => 2019-02-28 |
| 2018-05-25 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH 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 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-27 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-01 => 2017-02-28 |
| 2016-01-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB |
| 2015-09-07 |
insert address 1ST FLOOR, COPTHALL HOUSE NEW ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1PH |
| 2015-09-07 |
update registered_address |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
LASYARD HOUSE UNDERHILL STREET
BRIDGNORTH
SHROPSHIRE
WV16 4BB |
| 2015-06-07 |
delete address LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE ENGLAND WV16 4BB |
| 2015-06-07 |
insert address LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB |
| 2015-06-07 |
insert sic_code 43910 - Roofing activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-26 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINO LEE / 03/11/2014 |
| 2015-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA LEE / 03/11/2014 |
| 2015-02-07 |
delete address 6 THE SMITHY HAMPTON LOADE PARK HOMES HAMPTON LOADE BRIDGNORTH SHROPSHIRE ENGLAND WV15 6HN |
| 2015-02-07 |
insert address LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE ENGLAND WV16 4BB |
| 2015-02-07 |
update registered_address |
| 2015-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2015 FROM
6 THE SMITHY HAMPTON LOADE PARK HOMES
HAMPTON LOADE
BRIDGNORTH
SHROPSHIRE
WV15 6HN
ENGLAND |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
6 THE SMITHY HAMPTON ROAD
BRIDGNORTH
SHROPSHIRE
WV15 6HD
UNITED KINGDOM |
| 2014-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |