ALUMINIUM ROOFLINE PRODUCTS LIMITED



Company Documents

DateDescription
04/08/214 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN REED

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28/02/1928 February 2019 28/02/19 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038761250007

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038761250006

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/04/187 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/02/1828 February 2018 28/02/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARP GROUP HOLDINGS LTD

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31/01/1831 January 2018 CESSATION OF LILYWHITE LTD AS A PSC

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / LILYWHITE LTD / 23/08/2017

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31/07/1731 July 2017 SECOND FILING OF TM01 FOR ROBERT MICHAEL MUDDIMER

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM REED / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM REED / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MUDDIMER / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BECKETT / 29/06/2017

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM REED / 29/06/2017

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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03/06/173 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUDDIMER

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28/02/1728 February 2017 28/02/17 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/01/164 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR APPOINTED MR ASH CHOLERA

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01/06/151 June 2015 SECRETARY APPOINTED MR ASH CHOLERA

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07/04/157 April 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE HUGHES

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07/04/157 April 2015 APPOINTMENT TERMINATED, SECRETARY LOUISE HUGHES

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/12/149 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR APPOINTED MRS CATHERINE BECKETT

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDY

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30/05/1430 May 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP HARDY

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21/05/1421 May 2014 DIRECTOR APPOINTED MRS LOUISE HUGHES

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21/05/1421 May 2014 SECRETARY APPOINTED MRS LOUISE HUGHES

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/11/1321 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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28/02/1328 February 2013 28/02/13 TOTAL EXEMPTION FULL

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17/11/1217 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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28/02/1228 February 2012 28/02/12 TOTAL EXEMPTION FULL

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19/11/1119 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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28/02/1128 February 2011 28/02/11 TOTAL EXEMPTION FULL

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13/11/1013 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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13/11/1013 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANN / 11/11/2010

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28/02/1028 February 2010 28/02/10 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 SAIL ADDRESS CREATED

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15/01/1015 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WILLIAM REED / 30/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MUDDIMER / 30/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEONARD HARDY / 30/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANN / 30/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL MUDDIMER / 30/11/2009

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15/01/1015 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP LEONARD HARDY / 30/11/2009

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28/02/0928 February 2009 28/02/09 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR RESIGNED JAMES MUDDIMER

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR JAMES MUDDIMER

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09/07/089 July 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS; AMEND

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19/05/0819 May 2008 DIRECTOR RESIGNED JOHN HEMPHILL

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HEMPHILL

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28/02/0828 February 2008 28/02/08 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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29/10/0729 October 2007 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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20/12/0520 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/046 October 2004 S-DIV 23/09/04

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28/09/0428 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0423 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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13/01/0413 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/11/0320 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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18/02/0318 February 2003 DIRECTOR RESIGNED

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16/12/0216 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/12/0216 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 SECRETARY RESIGNED

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10/12/0110 December 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/01

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10/12/0110 December 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 3A SPRING BACK WAY UPPINGHAM OAKHAM LEICESTERSHIRE LE15 9TT

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11/05/0111 May 2001 COMPANY NAME CHANGED LOWHURST LIMITED CERTIFICATE ISSUED ON 11/05/01

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28/02/0128 February 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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27/11/0027 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/11/0027 November 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS

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07/09/007 September 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: 22 GUILFORD DRIVE WIGSTON LEICESTERSHIRE LE18 1HF

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07/04/007 April 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 SECRETARY RESIGNED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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12/11/9912 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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