| Date | Description |
|---|
| 2023-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WALL / 21/10/2021 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE JOHN BARRETT |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-11-07 |
delete company_previous_name MIDLAND BUTYL ROOFING LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK WATERPROOFING SOLUTIONS HOLDING CO. LIMITED |
| 2019-01-10 |
update statutory_documents CESSATION OF STEVEN WALL AS A PSC |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-08-10 |
update statutory_documents GUARANTEE/ALL ASSETS DEBENTURE 26/07/2018 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021784750005 |
| 2018-07-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update num_mort_charges 3 => 4 |
| 2018-05-11 |
update num_mort_outstanding 1 => 2 |
| 2018-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021784750004 |
| 2018-04-17 |
update statutory_documents SOLVENCY STATEMENT DATED 06/04/18 |
| 2018-04-17 |
update statutory_documents REDUCE ISSUED CAPITAL 06/04/2018 |
| 2018-04-17 |
update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-29 |
update person_usual_residence_country STEVEN WALL: ENGLAND => UNITED KINGDOM |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2017-11-04 |
update person_usual_residence_country STEVEN WALL: UNITED KINGDOM => ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-12 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-22 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-27 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-08-07 |
insert company_previous_name MIDLAND BUTYL LIMITED |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update name MIDLAND BUTYL LIMITED => UK WATERPROOFING SOLUTIONS LIMITED |
| 2014-08-07 |
insert otherexecutives MATTHEW WALL |
| 2014-08-07 |
insert person MATTHEW WALL |
| 2014-08-07 |
update name MIDLAND BUTYL LIMITED => UK WATERPROOFING SOLUTIONS LIMITED |
| 2014-08-07 |
update number_of_registered_officers 1 => 2 |
| 2014-07-30 |
update statutory_documents COMPANY NAME CHANGED MIDLAND BUTYL LIMITED
CERTIFICATE ISSUED ON 30/07/14 |
| 2014-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-22 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-06-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-07-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SHAW WALL |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SHAW WALL |
| 2009-10-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 2005-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-17 |
update statutory_documents NC INC ALREADY ADJUSTED
01/08/02 |
| 2002-09-17 |
update statutory_documents £ NC 1000/1600
01/08/0 |
| 2002-09-17 |
update statutory_documents AUTH LIMITED/SH ISSUED 01/08/02 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-27 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND BUTYL ROOFING LIMITED
CERTIFICATE ISSUED ON 28/10/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/98 FROM:
194-198 NOTTINGHAM ROAD
RIPLEY
DERBYSHIRE
DE5 3AY |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-19 |
update statutory_documents ALTER MEM AND ARTS 19/12/97 |
| 1997-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-19 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1993-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS |
| 1991-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1991-10-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
19 DERBY ROAD
RIPLEY
DERBY
N DE5 3HR |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1990-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/11/89 |
| 1989-11-13 |
update statutory_documents COMPANY NAME CHANGED
S.P. FLAT ROOFING SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 14/11/89 |
| 1987-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1987-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |