1ROOF LTD
Company number 05769293 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Compulsory strike-off action has been suspended | View document |
| 21 Aug 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 May 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 14 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 30 Jul 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 7 Jul 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jul 2023 | Compulsory strike-off action has been suspended | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 27 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 21 May 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 13 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 May 2022 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-04-03 with no updates · 3 pages | View document |
| 30 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 17 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2020 | FIRST GAZETTE | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM UNIT 7, FIREFLY ROAD, HAMBLE POINT MARINA, SCHOOL LANE, HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JD | View document |
| 14 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Nov 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 7 FIREFLY ROAD HAMBLE POINT MARINA, SCHOOL LANE HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4JD ENGLAND | View document |
| 10 Nov 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG | View document |
| 23 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 2 Jan 2010 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 22 THE SLIPWAY, MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 12/06/2007 | View document |
| 2 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 22 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | FIRST GAZETTE | View document |
| 5 Apr 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 4 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |