TOTAL ROOF CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Resolutions |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-15 with updates |
| 30/04/2530 April 2025 | Change of details for Mr Trevor John Horne as a person with significant control on 2025-03-21 |
| 30/04/2530 April 2025 | Purchase of own shares. |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-03-21 |
| 21/03/2521 March 2025 | Cessation of Jeffrey Jones as a person with significant control on 2025-03-21 |
| 21/03/2521 March 2025 | Termination of appointment of Jeffrey Jones as a director on 2025-03-21 |
| 17/02/2517 February 2025 | Satisfaction of charge 1 in full |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 10/06/2110 June 2021 | 30/04/21 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 30/06/2030 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 02/07/192 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 12/07/1812 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 19/07/1719 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/05/155 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HORNE / 15/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/05/1414 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR JEFFREY JONES |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/06/1122 June 2011 | PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 05/05/115 May 2011 | SECRETARY APPOINTED MR TREVOR HORNE |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANE GROUCUTT |
| 05/05/115 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR STEPHEN FRANCIS BROWN |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JONES |
| 10/11/1010 November 2010 | TERMINATE DIR APPOINTMENT |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR TREVOR JOHN HORNE |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 4 HIGH STREET PATTINGHAM STAFFORDSHIRE WV6 7BQ |
| 08/10/038 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: SOMERSET HSE TEMPLE ST BIRMINGHAM B2 5DN |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | SECRETARY RESIGNED |
| 13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9413 May 1994 | Incorporation |
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