ABSOLUTE ROOFING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-06-29 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-15 with updates |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 19/12/2219 December 2022 | Registration of charge 084875210005, created on 2022-12-16 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 01/02/221 February 2022 | Registration of charge 084875210004, created on 2022-01-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Victor Albert Pepperell on 2021-12-17 |
| 28/01/2228 January 2022 | Director's details changed for Mrs Deborah Louise Pepperell on 2021-12-17 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/03/218 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084875210003 |
| 01/12/201 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084875210002 |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES ROSS |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR LEE YATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084875210001 |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM C/O MCA GROUP, SUITE 16D, THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MCMANUS / 02/04/2019 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MCMANUS / 02/04/2019 |
| 12/11/1812 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM C/O MAGIC ACCOUNTANCY SERVICES, COLMAN HOUSE STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HL UNITED KINGDOM |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM C/O MCA GROUP, SUITE 16D, THE MCLAREN BUILDING 46 THE PRIORY QUEENSWAY BIRMINGHAM B4 7LR ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 59 JUBILEE INDUSTRIAL ESTATE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU ENGLAND |
| 23/11/1723 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 14 JUBILEE ESTATE GORSEY LANE COLESHILL BIRMINGHAM B46 1JU ENGLAND |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/04/1621 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS DEBORAH LOUISE PEPPERELL |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MRS SARAH MCMANUS |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 29 CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DA |
| 17/04/1517 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/06/1411 June 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | PREVSHO FROM 30/04/2014 TO 31/03/2014 |
| 12/06/1312 June 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 100 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR VICTOR ALBERT PEPPERELL |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR ANTHONY MCMANUS |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHALLEY |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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