DOUBLE L LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a small company made up to 2025-04-30

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13/06/2513 June 2025 Confirmation statement made on 2025-06-09 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/06/2322 June 2023 Accounts for a small company made up to 2023-04-30

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/10/2231 October 2022 Termination of appointment of Paul Walford as a director on 2022-10-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/06/2112 June 2021 Confirmation statement made on 2021-06-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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09/06/209 June 2020 CESSATION OF DANIEL CHARLES BROTHERTON AS A PSC

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 RETURN OF PURCHASE OF OWN SHARES

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18/02/2018 February 2020 RETURN OF PURCHASE OF OWN SHARES

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01/07/191 July 2019 30/04/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALFORD / 01/05/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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20/06/1920 June 2019 DIRECTOR APPOINTED PAUL WALFORD

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL BROTHERTON

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11/10/1811 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/11/171 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/09/1530 September 2015 RETURN OF PURCHASE OF OWN SHARES

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24/09/1524 September 2015 APPROVE PURCHASE CONTRACT 10/04/2015

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03/09/153 September 2015 10/04/15 STATEMENT OF CAPITAL GBP 600

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27/08/1527 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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17/06/1517 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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08/01/148 January 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/148 January 2014 RETURN OF PURCHASE OF OWN SHARES

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08/01/148 January 2014 08/01/14 STATEMENT OF CAPITAL GBP 635

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18/07/1318 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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28/06/1328 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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27/06/1227 June 2012 27/06/12 STATEMENT OF CAPITAL GBP 655

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11/06/1211 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/05/129 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/05/129 May 2012 RETURN OF PURCHASE OF OWN SHARES

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19/03/1219 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/06/1128 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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21/06/1121 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY LEONARD BIRD

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR LEONARD BIRD

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01/09/101 September 2010 01/09/10 STATEMENT OF CAPITAL GBP 675

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01/09/101 September 2010 RETURN OF PURCHASE OF OWN SHARES

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01/09/101 September 2010 RE AUTHORISATION FOR MARKET PURCHASES 19/07/2010

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20/07/1020 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STANLEY POGSON / 09/06/2010

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01/07/101 July 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH

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01/07/101 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES BROTHERTON / 09/06/2010

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/07/091 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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11/06/0811 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEONARD BIRD / 31/08/2007

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26/07/0726 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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16/06/0616 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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20/06/0520 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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06/07/046 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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14/06/0314 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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15/06/0215 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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21/06/0121 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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28/06/9928 June 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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18/06/9918 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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26/06/9826 June 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/06/9728 June 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/07/9511 July 1995 RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 AUDITOR'S RESIGNATION

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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10/06/9410 June 1994 DIRECTOR'S PARTICULARS CHANGED

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10/06/9410 June 1994 RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS

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23/08/9323 August 1993 DIRECTOR RESIGNED

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05/07/935 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/06/9316 June 1993 RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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03/06/923 June 1992 RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 REGISTERED OFFICE CHANGED ON 03/06/92

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01/07/911 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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01/07/911 July 1991 RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS

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04/10/904 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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20/06/9020 June 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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27/06/8927 June 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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21/07/8821 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/07/8821 July 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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27/10/8727 October 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: WHITES BRIDGE ESTATE CRAY'S HILL BILLERICAY ESSEX

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04/08/874 August 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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04/08/874 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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12/03/8712 March 1987 COMPANY NAME CHANGED DOUBLE L ROOFING LIMITED CERTIFICATE ISSUED ON 12/03/87

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02/08/862 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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02/08/862 August 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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06/03/836 March 1983 CERTIFICATE OF INCORPORATION

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