EXCEL ROOFING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 2025-09-19 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 16/12/2416 December 2024 | Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01 |
| 01/11/241 November 2024 | Termination of appointment of Alan David Cornell as a director on 2024-10-30 |
| 26/07/2426 July 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 08/07/248 July 2024 | Termination of appointment of Simon David Pearson as a director on 2024-07-08 |
| 04/07/244 July 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 |
| 20/02/2420 February 2024 | Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-10 |
| 20/02/2420 February 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-01 |
| 20/02/2420 February 2024 | Termination of appointment of Jovita Kelmonaite as a director on 2024-01-10 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Registration of charge 035959770006, created on 2023-10-10 |
| 18/08/2318 August 2023 | Director's details changed for Mr Simon David Pearson on 2023-08-14 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/11/2110 November 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 05/07/215 July 2021 | Registration of charge 035959770005, created on 2021-06-29 |
| 21/08/2021 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770001 |
| 21/08/2021 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770004 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 18/05/2018 May 2020 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT |
| 24/02/2024 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770002 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MISS JOVITA KELMONAITE |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035959770004 |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR STUART JOHN OVEREND |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR FRANK LANGSTRAAT |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 08/05/188 May 2018 | PSC'S CHANGE OF PARTICULARS / CREST ROOFING LTD / 04/05/2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM |
| 19/04/1819 April 2018 | PREVSHO FROM 30/05/2018 TO 31/03/2018 |
| 22/03/1822 March 2018 | ALTER ARTICLES 06/03/2018 |
| 22/03/1822 March 2018 | ARTICLES OF ASSOCIATION |
| 14/03/1814 March 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN GOOLE EAST YORKSHIRE DN14 7HZ |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED ALAN WILLIAM VIRGO |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035959770003 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK LANGSTRAAT |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / CREST ROOFING LTD / 13/03/2018 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035959770002 |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035959770001 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR FRANK LANGSTRAAT |
| 26/02/1826 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 09/03/179 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 25/01/1625 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 29/10/1429 October 2014 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | SECTION 519 |
| 11/07/1411 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 23/07/1323 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 01/01/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BERNARD GERARDUS VAN HUET / 01/01/2013 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CORNELL / 01/01/2013 |
| 04/03/134 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANK LANGSTRAAT / 01/03/2013 |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 10/07/1210 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 11/07/1111 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CORNELL / 09/07/2010 |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0221 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0213 February 2002 | CONF OF SHARES HELD 30/01/02 |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/013 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 93 DOWNS ROAD SOUTH WONSTON WINCHESTER HAMPSHIRE SO21 3EH |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED WESSEX ROOFING SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/98 |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/07/9825 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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