GRADIENT ROOFING SERVICES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-16 with updates

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09/02/259 February 2025 Total exemption full accounts made up to 2024-06-30

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06/11/246 November 2024 Change of details for Mr Aaron Gardner as a person with significant control on 2024-11-05

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06/11/246 November 2024 Secretary's details changed for Mr Aaron Gardner on 2024-11-05

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06/11/246 November 2024 Registered office address changed from Hursley Campus Hursley Park Road Hursley Winchester Hampshire SO21 2JN England to Kingfisher House, Rownhams Lane North Baddesley Southampton Hampshire SO52 9LP on 2024-11-06

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06/11/246 November 2024 Director's details changed for Mr Aaron Gardner on 2024-11-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-16 with updates

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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07/12/237 December 2023 Registered office address changed from Westgate Chambers Staple Gardens Winchester SO23 8SR England to Hursley Campus Hursley Park Road Hursley Winchester Hampshire SO21 2JN on 2023-12-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with updates

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11/05/2311 May 2023 Registered office address changed from Basepoint Andersons Road Southampton SO14 5FE England to Westgate Chambers Staple Gardens Winchester SO23 8SR on 2023-05-11

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12/03/2312 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-24 with updates

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06/07/216 July 2021 Change of details for Mr Aaron Gardner as a person with significant control on 2021-06-24

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06/07/216 July 2021 Director's details changed for Mr Aaron Gardner on 2021-06-24

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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15/08/2015 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARTYNA BOROWIEC

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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27/07/2027 July 2020 DIRECTOR APPOINTED MR AARON GARDNER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 15 HUMBER GARDENS BURSLEDON SOUTHAMPTON SO31 8GY ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON GARDNER

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 8 PYCROFT CLOSE SOUTHAMPTON SO19 2QE UNITED KINGDOM

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18/01/1718 January 2017 COMPANY NAME CHANGED ULTRALITE ROOFING (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 18/01/17

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17/01/1717 January 2017 DIRECTOR APPOINTED MISS MARTYNA BOROWIEC

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR AARON GARDNER

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16/01/1716 January 2017 SECRETARY APPOINTED MR AARON GARDNER

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25/06/1625 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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