A.A.C. WATERPROOFING LIMITED
Company number 02406740 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 13 Jul 2026 | Registration of charge 024067400012, created on 2026-07-08 · 20 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Jun 2025 | Registration of charge 024067400011, created on 2025-06-02 · 37 pages | View document |
| 13 May 2025 | Satisfaction of charge 024067400010 in full · 1 page | View document |
| 19 Mar 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Mar 2025 | Resolutions · 1 page | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 024067400007 in full · 4 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 024067400008 in full · 4 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 24 Jan 2024 | Registered office address changed from Gaerwen Industrial Estate Gaerwen Anglesey Gwynedd LL60 6HR to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 2024-01-24 · 1 page | View document |
| 15 May 2023 | Change of details for Mr Ieuan Wyn Parry as a person with significant control on 2021-12-16 · 2 pages | View document |
| 1 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Feb 2023 | Registration of charge 024067400010, created on 2023-02-06 · 19 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Oct 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PORTER | View document |
| 7 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUNTING | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 26 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JENKINS-HIBBERT / 21/07/2018 | View document |
| 27 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS LAURA JOANNE JENKINS-HIBBERT / 21/07/2018 | View document |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024067400009 | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024067400009 | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEVIN | View document |
| 30 Jul 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 10 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024067400008 | View document |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024067400007 | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL LEWIS GRANT | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR SIMON BUNTING | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR MARTIN JAMES NEVIN | View document |
| 24 Jul 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 29 Jul 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 3 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED LAURA JOANNE JENKINS-HIBBERT | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HIBBERT | View document |
| 27 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN PARRY | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PARRY | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 8 pages | View document |
| 28 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ISOBEL PARRY / 21/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KELVIN HIBBERT / 21/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IEUAN WYN PARRY / 21/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ISOBEL PARRY / 21/07/2010 · 2 pages | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED ANDREW JAMES KELVIN HIBBERT · 2 pages | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Sep 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 24 Jul 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS | View document |
| 30 May 1995 | S252 DISP LAYING ACC 23/05/95 | View document |
| 30 May 1995 | S386 DIS APP AUDS 23/05/95 | View document |
| 30 May 1995 | S366A DISP HOLDING AGM 23/05/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 8 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 8 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 25 Aug 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: AAC BUILDING INDUSTRIAL ESTATE GAERWEN ANGLESEY GWYNEDD LL6O 6HR | View document |
| 10 Aug 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 27 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 15 Oct 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 5 Sep 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 5 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: 121 HIGH STREET BANGOR GWYNEDD LL57 1NU | View document |
| 22 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 21 Sep 1989 | COMPANY NAME CHANGED A.A.C. ROOFING AND WATERPROOFING LIMITED CERTIFICATE ISSUED ON 22/09/89 | View document |
| 12 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |