| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES |
| 2024-04-07 |
delete address 128 LAKE AVENUE RAINHAM ENGLAND RM13 9SQ |
| 2024-04-07 |
insert address 32 FERRY ROAD HULLBRIDGE HOCKLEY ENGLAND SS5 6EZ |
| 2024-04-07 |
insert company_previous_name SOUTH EAST RUBBER ROOFING LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update name SOUTH EAST RUBBER ROOFING LIMITED => S E MANPOWER LTD |
| 2024-04-07 |
update registered_address |
| 2024-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2024 FROM
128 LAKE AVENUE
RAINHAM
RM13 9SQ
ENGLAND |
| 2024-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY GRIEVESON |
| 2024-01-18 |
update statutory_documents CESSATION OF NEIL NEWMAN AS A PSC |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL NEWMAN |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL NEWMAN |
| 2023-12-20 |
update statutory_documents COMPANY NAME CHANGED SOUTH EAST RUBBER ROOFING LIMITED
CERTIFICATE ISSUED ON 20/12/23 |
| 2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PERRY GRIEVESON |
| 2023-10-07 |
delete address 1ST FLOOR 105 HIGHSTREET BRENTWOOD ESSEX ENGLAND CM14 4RR |
| 2023-10-07 |
insert address 128 LAKE AVENUE RAINHAM ENGLAND RM13 9SQ |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
1ST FLOOR 105 HIGHSTREET
BRENTWOOD
ESSEX
CM14 4RR
ENGLAND |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-07 |
delete address 44 CLOVERLY ROAD ONGAR ENGLAND CM5 9BY |
| 2021-04-07 |
insert address 1ST FLOOR 105 HIGHSTREET BRENTWOOD ESSEX ENGLAND CM14 4RR |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
44 CLOVERLY ROAD
ONGAR
CM5 9BY
ENGLAND |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NEWMAN / 30/03/2021 |
| 2021-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL NEWMAN / 30/03/2021 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL NEWMAN / 30/03/2021 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-04-07 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY |
| 2020-04-07 |
insert address 44 CLOVERLY ROAD ONGAR ENGLAND CM5 9BY |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
THE RETREAT 406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY |
| 2020-02-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-10-07 |
insert company_previous_name SELECT CONTRACTS LIMITED |
| 2018-10-07 |
update name SELECT CONTRACTS LIMITED => SOUTH EAST RUBBER ROOFING LIMITED |
| 2018-09-05 |
update statutory_documents COMPANY NAME CHANGED SELECT CONTRACTS LIMITED
CERTIFICATE ISSUED ON 05/09/18 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NEWMAN / 12/06/2018 |
| 2018-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL NEWMAN / 12/06/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL NEWMAN / 12/06/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-14 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8EY |
| 2015-08-12 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-12 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-02 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-03-07 |
delete address THE ESTATE HOUSE 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ |
| 2015-03-07 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8EY |
| 2015-03-07 |
update registered_address |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
THE ESTATE HOUSE 201 HIGH ROAD
CHIGWELL
ESSEX
IG7 5BJ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-26 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 26/06/2013 |
| 2013-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL NEWMAN / 26/06/2013 |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 26/06/2013 |
| 2013-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL NEWMAN / 26/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-21 |
insert sic_code 43910 - Roofing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD NEWMAN |
| 2011-11-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN NEWMAN |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD GEORGE NEWMAN / 01/10/2009 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL NEWMAN / 01/10/2009 |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
SOLUTIONS HOUSE
36 CHASE WAY
SOUTHGATE
LONDON
N14 5DE |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/07 FROM:
13-17 HIGH BEECH ROAD
LOUGHTON
ESSEX
IG10 4BN |
| 2007-07-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |