ROOFING & CLADDING MATERIALS LIMITED

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DateDescription
10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with no updates

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23/10/2423 October 2024 Appointment of Dr Kevin Paul Ruane as a director on 2024-10-23

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02/10/242 October 2024 Termination of appointment of Ian Quinton as a director on 2024-09-25

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/11/2212 November 2022 Registration of charge 051555730005, created on 2022-10-27

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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02/08/212 August 2021 Satisfaction of charge 1 in full

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07/07/217 July 2021 Satisfaction of charge 2 in full

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 27 ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCM HOLDINGS LTD

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY MATTHEW BARKER

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER

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17/08/1617 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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14/10/1514 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/07/1528 July 2015 DIRECTOR APPOINTED MR LYNDON MEIRION JONES

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28/07/1528 July 2015 DIRECTOR APPOINTED MR IAN PATRICK WILSON

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17/06/1517 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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06/03/156 March 2015 SECTION 519

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/07/1418 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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17/06/1317 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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22/06/1222 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRODIE ROBB / 15/06/2012

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18/06/1218 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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09/01/129 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/11/117 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BARKER / 07/11/2011

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 37 GAISFORD ROAD OXFORD OX4 3LH

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BARKER / 07/11/2011

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 189 COLUMBUS HOUSE PERIWOOD CRESCENT PERIVALE UB6 7FL

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 27 ROSEVALE ROAD PARKHOUSE INDUSTRIAL ESTATE WEST NEWCASTLE STAFFORDSHIRE ST5 7EF ENGLAND

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 25-26 ROSEVALE ROAD PARKHOUSE INDUSTRIAL EST WEST NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF

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17/06/1117 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINTON / 31/05/2011

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22/03/1122 March 2011 AUDITOR'S RESIGNATION

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16/03/1116 March 2011 SECTION 519 OF COMPANIES ACT 2006

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10/12/1010 December 2010 CURREXT FROM 30/06/2010 TO 31/12/2010

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08/07/108 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN QUINTON / 02/10/2009

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/07/0716 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/11/0624 November 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: FAIRWAYS OLDNALL CLOSE WOLLESCOTE STOURBRIDGE WEST MIDLANDS DY9 8XH

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 50, OLD HAM LANE, PEDMORE STOURBRIDGE WEST MIDLANDS DY9 OUN

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/09/043 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/0416 June 2004 SECRETARY RESIGNED

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