ROOFTOP COMMUNICATIONS LIMITED

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DateDescription
27/02/2527 February 2025 Director's details changed for Mrs Katharine Morshead on 2025-02-27

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025

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07/01/257 January 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-11-08 with updates

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13/08/2413 August 2024 Appointment of Mr Sydney Engelbert Taylor as a director on 2024-08-09

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07/08/247 August 2024 Notification of Broadway Creek Uk Limited as a person with significant control on 2024-08-05

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07/08/247 August 2024 Cessation of Regis Group (Holdings) Limited as a person with significant control on 2024-08-05

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26/01/2426 January 2024

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26/01/2426 January 2024

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26/01/2426 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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26/01/2426 January 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-08 with no updates

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24/01/2324 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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09/01/239 January 2023

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09/01/239 January 2023

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09/01/239 January 2023

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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14/01/2214 January 2022 Termination of appointment of Piers De Vigne as a director on 2022-01-10

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10/01/2210 January 2022 Appointment of Mr Fintan Hoddy as a director on 2021-12-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with updates

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03/11/213 November 2021 Accounts for a small company made up to 2021-03-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 14/11/2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 08/09/2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / REGIS GROUP (HOLDINGS) LIMITED / 08/09/2017

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH

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20/12/1620 December 2016 31/03/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN

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13/04/1613 April 2016 DIRECTOR APPOINTED MS KATHARINE MORSHEAD

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05/02/165 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES

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18/12/1518 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR APPOINTED MRS MICHELLE JONES

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GOULD

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD

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22/04/1522 April 2015 ACQUISITION OF ENTIRE SHARE CAP BY REGIS GROUP HOLDINGS 10/11/2008

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22/12/1422 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/06/1414 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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19/11/1319 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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03/05/133 May 2013 DIRECTOR APPOINTED MR PAUL MCFADYEN

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04/01/134 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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15/11/1215 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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27/02/1227 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/11/1119 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/05/1118 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/11/1025 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR APPOINTED PIERS DE VIGNE

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09/06/109 June 2010 COMPANY NAME CHANGED GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED CERTIFICATE ISSUED ON 09/06/10

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09/06/109 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 14/12/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 14/12/2009

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/11/0920 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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14/11/0914 November 2009 SAIL ADDRESS CREATED

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/11/0811 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 LOCATION OF DEBENTURE REGISTER

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10/12/0710 December 2007 LOCATION OF REGISTER OF MEMBERS

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10/12/0710 December 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/04/0711 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/064 December 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

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27/11/0627 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 SECRETARY RESIGNED

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15/12/0515 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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