ADVANCED ROOFING LIMITED

Company number 02791973 ·

Active

113 filings

Date Filing
7 Apr 2026 Appointment of Mr Charley Robert Hartshorn as a director on 2026-04-01 · 2 pages View document
7 Apr 2026 Appointment of Miss Olivia Marie Hartshorn as a director on 2026-04-01 · 2 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Feb 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
24 May 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
29 Dec 2022 Full accounts made up to 2022-03-31 · 25 pages View document
24 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
30 Dec 2021 Full accounts made up to 2021-03-31 · 26 pages View document
1 Dec 2021 Appointment of Mr Gary Edley Richardson as a director on 2021-12-01 · 2 pages View document
4 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
15 Nov 2018 DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENDRICK View document
27 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
6 Jun 2017 PREVSHO FROM 30/09/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
5 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
13 Sep 2016 CURREXT FROM 31/05/2016 TO 30/09/2016 View document
4 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View document
24 Feb 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ADVANCED HOUSE, LYNDAL COURT MANNERS ESTATE ILKESTON DERBYSHIRE DE7 8YA View document
2 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Mar 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
26 Feb 2013 DIRECTOR APPOINTED MRS LISA MARIE HARTSHORN View document
1 Feb 2013 APPOINTMENT TERMINATED, SECRETARY GORDON HARRIS View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON HARRIS View document
22 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
21 Feb 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
13 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
2 Mar 2011 Annual return made up to 19 February 2011 with full list of shareholders View document
29 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 View document
3 Mar 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
26 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRIS / 09/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GORDON HARRIS / 09/10/2009 · 1 page View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CLAPP / 09/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HARTSHORN / 09/10/2009 View document
25 Feb 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
1 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
14 May 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
9 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
14 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2007 COMPANY NAME CHANGED ADVANCED ROOFING & FLOORING LIMI TED CERTIFICATE ISSUED ON 01/06/07 View document
21 Feb 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
12 Dec 2006 DIRECTOR RESIGNED View document
12 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
12 Dec 2006 RE SECTION 320 04/12/06 View document
12 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Nov 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
22 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 View document
6 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Feb 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: UNIT 1 LYNDAL COURT BIRKDALE CLOSE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8YA View document
27 Feb 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 View document
22 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Feb 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
11 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 View document
15 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
2 Jun 2003 REGISTERED OFFICE CHANGED ON 02/06/03 FROM: UNIT 1 LYNDAL COURT BIRKDALE CLOSE, MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8YA View document
5 Mar 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS View document
6 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
4 Mar 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS View document
8 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
20 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
11 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS View document
30 Dec 1999 REGISTERED OFFICE CHANGED ON 30/12/99 FROM: THE OLD SLATERS YARD MILL LANE STAPLEFORD NOTTINGHAM NG9 8GD View document
16 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
21 Feb 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS View document
18 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
25 Feb 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS View document
24 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
13 Mar 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS View document
26 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
12 Feb 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS View document
25 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
13 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
4 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Mar 1994 RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS View document
17 Mar 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 1993 NEW DIRECTOR APPOINTED View document
17 Mar 1993 REGISTERED OFFICE CHANGED ON 17/03/93 FROM: OLD SLATERS YARD MILL LANE,STAPLEFORD. NOTTINGHAM. View document
17 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
1 Mar 1993 DIRECTOR RESIGNED View document
1 Mar 1993 SECRETARY RESIGNED View document
19 Feb 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document