SKYLINE ROOFING (KINGSTON) - History of Changes


DateDescription
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
2023-11-02 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-05-26 delete source_ip 188.64.186.23
2023-05-26 insert source_ip 188.64.186.24
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
2023-02-04 delete general_emails en..@skylineroofingcontractors.com
2023-02-04 delete email en..@skylineroofingcontractors.com
2023-01-05 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
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
2022-03-22 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE JOAN RUSSELL
2021-07-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MARSHALL RUSSELL / 01/07/2021
2021-07-13 update statutory_documents CESSATION OF NICHOLAS JOHN RUSSELL AS A PSC
2021-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUSSELL
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-02-08 delete address UNIT 73 WATERSIDE TRADING CENTRE TRUMPERS WAY HANWELL LONDON W7 2QA
2021-02-08 insert address UNIT 73 WATERSIDE TRADE CENTRE TRUMPERS WAY HANWELL LONDON UNITED KINGDOM W7 2QA
2021-02-08 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-08 update registered_address
2021-01-14 delete address Unit 73 Water Side Trading Centre Trumpers Way Hanwell, London W7 2A
2021-01-14 insert address Unit 73 Water Side Trading Centre Trumpers Way Hanwell, London W7 2QA
2021-01-14 update primary_contact Unit 73 Water Side Trading Centre Trumpers Way Hanwell, London W7 2A => Unit 73 Water Side Trading Centre Trumpers Way Hanwell, London W7 2QA
2020-12-16 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX ENGLAND
2020-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM UNIT 73 WATERSIDE TRADING CENTRE TRUMPERS WAY HANWELL LONDON W7 2QA
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-02-14 insert general_emails en..@skylineroofingcontractors.com
2020-02-14 insert alias Skyline Roofing (Kingston) Ltd
2020-02-14 insert email en..@skylineroofingcontractors.com
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-03 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-09-09 delete source_ip 91.206.183.185
2019-09-09 insert source_ip 188.64.186.23
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-14 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-12-07 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-16 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents 02/07/16 STATEMENT OF CAPITAL GBP 1036
2016-10-04 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-09-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MALPAS
2016-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REVELL
2016-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD MALPAS
2016-07-08 update returns_last_madeup_date 2015-05-23 => 2016-05-23
2016-07-08 update returns_next_due_date 2016-06-20 => 2017-06-20
2016-06-13 update statutory_documents 23/05/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-05 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-27 delete source_ip 188.64.189.201
2016-01-27 insert source_ip 91.206.183.185
2015-09-28 delete general_emails en..@skylineroofing.co.uk
2015-09-28 insert general_emails en..@skylineroofingcontractors.com
2015-09-28 delete email en..@skylineroofing.co.uk
2015-09-28 insert email en..@skylineroofingcontractors.com
2015-07-09 update returns_last_madeup_date 2014-05-23 => 2015-05-23
2015-07-09 update returns_next_due_date 2015-06-20 => 2016-06-20
2015-06-01 update statutory_documents 23/05/15 FULL LIST
2015-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2015-01-22 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-23 => 2014-05-23
2014-07-07 update returns_next_due_date 2014-06-20 => 2015-06-20
2014-06-30 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-23 update statutory_documents 23/05/14 FULL LIST
2014-06-09 update statutory_documents DIRECTOR APPOINTED MR JAMES MARSHALL RUSSELL
2014-06-09 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN RUSSELL
2014-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE REVELL
2014-06-02 update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 1786
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-11-15 update statutory_documents SECOND FILING WITH MUD 23/05/13 FOR FORM AR01
2013-10-21 delete source_ip 188.64.186.211
2013-10-21 insert source_ip 188.64.189.201
2013-07-02 update returns_last_madeup_date 2012-05-23 => 2013-05-23
2013-07-02 update returns_next_due_date 2013-06-20 => 2014-06-20
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
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 2011-05-23 => 2012-05-23
2013-06-21 update returns_next_due_date 2012-06-20 => 2013-06-20
2013-06-05 update statutory_documents 23/05/13 FULL LIST
2013-01-22 update website_status OK
2013-01-21 update website_status FlippedRobotsTxt
2013-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-25 update website_status FlippedRobotsTxt
2012-06-07 update statutory_documents 23/05/12 FULL LIST
2012-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-05-31 update statutory_documents 23/05/11 FULL LIST
2010-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-11 update statutory_documents 23/05/10 FULL LIST
2009-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-15 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-01 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-06 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2005-06-14 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-07 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-06-09 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-29 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-29 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-31 update statutory_documents £ NC 1000/1100 20/09/0
2000-10-20 update statutory_documents NC INC ALREADY ADJUSTED 20/09/00
2000-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 187 CHURCH ROAD, TEDDINGTON, MIDDLESEX, TW11 8QN
2000-09-25 update statutory_documents NEW SECRETARY APPOINTED
2000-09-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/09/00
2000-09-25 update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/09/00
2000-07-14 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15 update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-04 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-16 update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-20 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-13 update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-29 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-06 update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-22 update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS; AMEND
1991-11-25 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-18 update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS
1991-06-25 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06
1989-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-22 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-11-04 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1988-02-11 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1986-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1986-10-22 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS