BARCLAY ROOFING LIMITED

Company number 02026578 ·

Active

134 filings

Date Filing
27 Jul 2026 Accounts for a medium company made up to 2025-12-31 · 22 pages View document
25 Mar 2026 Termination of appointment of Jeffrey Caine as a secretary on 2026-03-24 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 RP01PSC01 · 3 pages View document
10 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
9 Dec 2025 Change of details for Mrs Rebecca Esme Constantina Flounders as a person with significant control on 2025-12-08 · 2 pages View document
9 Dec 2025 Director's details changed for Mr Michael Charles Flounders on 2025-08-15 · 2 pages View document
9 Dec 2025 Director's details changed for Mrs Rebecca Esme Constantina Flounders on 2025-12-08 · 2 pages View document
9 Dec 2025 Change of details for Mr Michael Charles Flounders as a person with significant control on 2025-08-15 · 2 pages View document
6 Nov 2025 Satisfaction of charge 020265780005 in full · 1 page View document
6 Nov 2025 Satisfaction of charge 4 in full · 1 page View document
16 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 22 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Dec 2024 Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to Spitfire House 19 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU · 1 page View document
3 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
3 Jan 2024 Cessation of Barclay Roofing (Holdings) Limited as a person with significant control on 2023-12-21 · 1 page View document
3 Jan 2024 Notification of E&M Flounders Limited as a person with significant control on 2023-12-21 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
14 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
4 Apr 2023 Termination of appointment of Paul Trelease as a director on 2023-04-01 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
13 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
7 Apr 2022 Notification of Michael Charles Flounders as a person with significant control on 2022-04-06 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
18 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
14 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
25 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
8 Jul 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
29 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
8 May 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
7 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 020265780005 View document
19 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
6 Jun 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
19 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
1 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
21 Jan 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 View document
14 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
13 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY CAINE / 01/12/2010 View document
13 Jan 2011 SAIL ADDRESS CREATED View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE TRELEASE / 01/12/2010 View document
13 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRELEASE / 01/12/2010 View document
18 Nov 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010 View document
22 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
5 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 View document
26 Aug 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 View document
27 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
30 Dec 2007 DIRECTOR RESIGNED View document
30 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
13 Dec 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 View document
25 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
21 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View document
6 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
19 May 2004 NEW SECRETARY APPOINTED View document
19 May 2004 SECRETARY RESIGNED View document
30 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
30 Dec 2003 SECRETARY RESIGNED View document
30 Dec 2003 NEW SECRETARY APPOINTED View document
25 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 View document
22 Jul 2003 DIRECTOR RESIGNED View document
5 Feb 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 View document
23 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
17 Jan 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
13 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
12 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
22 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
11 Feb 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
26 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
5 Mar 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
4 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
10 Dec 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
28 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
3 Feb 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS View document
15 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
18 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
3 Apr 1995 REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 9 WHINFELL CLOSE MARTON MIDDLESBOROUGH CLEVELAND TS7 8PR View document
19 Jan 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 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
6 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1994 RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS View document
20 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
16 Dec 1993 RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS View document
16 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Jan 1993 NEW DIRECTOR APPOINTED View document
15 Jan 1993 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS View document
25 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
27 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
7 Jan 1992 RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS View document
7 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1991 RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS View document
8 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 Jan 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS View document
1 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
12 Jun 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
12 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
12 Jan 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS View document
8 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1986 REGISTERED OFFICE CHANGED ON 11/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1986 CERTIFICATE OF INCORPORATION View document
10 Jun 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document