BRACKNELL ROOFING LIMITED
Company number 01113375 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registered office address changed from Begbies Traynor 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-11 · 3 pages | View document |
| 15 Apr 2026 | Administrator's progress report · 74 pages | View document |
| 8 Oct 2025 | Administrator's progress report · 72 pages | View document |
| 11 Apr 2025 | Administrator's progress report · 73 pages | View document |
| 10 Oct 2024 | Administrator's progress report · 73 pages | View document |
| 23 Aug 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 26 Apr 2024 | Administrator's progress report · 52 pages | View document |
| 13 Oct 2023 | Administrator's progress report · 56 pages | View document |
| 19 Aug 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 18 Apr 2023 | Administrator's progress report · 50 pages | View document |
| 12 Dec 2022 | Statement of affairs with form AM02SOA · 16 pages | View document |
| 13 Oct 2022 | Notice of deemed approval of proposals · 3 pages | View document |
| 20 Sep 2022 | Registered office address changed from Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD England to Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Appointment of an administrator · 3 pages | View document |
| 20 Sep 2022 | Statement of administrator's proposal · 105 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 7 Apr 2022 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPPIN | View document |
| 1 Jul 2019 | SAIL ADDRESS CHANGED FROM: C/O MARLEY LIMITED LONDON ROAD WROTHAM HEATH SEVENOAKS KENT TN15 7RW UNITED KINGDOM | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR RAJ BHOGAITA | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 3 Jun 2019 | ADOPT ARTICLES 13/05/2019 | View document |
| 3 Jun 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KERSHAW / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN TAPPIN / 03/08/2017 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM THE COURTYARD GREEN LANE HEYWOOD LANCASHIRE OL10 2EX UNITED KINGDOM | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 011133750008 | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR ANTHONY BURKE | View document |
| 27 Jul 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM LICHFIELD ROAD BRANSTON BURTON ON TRENT STAFFORDSHIRE DE14 3HD | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SPEAKMAN | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPEAKMAN | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHALLINOR | View document |
| 27 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011133750007 | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR NICHOLAS TAPPIN | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR KEITH KERSHAW | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 7 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR GEORGE CHALLINOR | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CHALLINOR | View document |
| 1 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011133750007 | View document |
| 13 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 13 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 9 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR MICHAEL EDWARD WHITE | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR GEORGE CHALLINOR | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 2 Jan 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM LICHFIELD ROAD LICHFIELD ROAD BRANSTON BURTON ON TRENT STAFFORDSHIRE DE14 3HD ENGLAND | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNETT | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM GRANGE LANE BATH ROAD BEENHAM BERKSHIRE RG7 5PU UNITED KINGDOM | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BURNETT / 29/05/2013 | View document |
| 14 Feb 2013 | DIRECTOR APPOINTED MR SIMON MARK SMITH | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORSYTH | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM - GRANGE LANE BATH ROAD BEENHAM BERKSHIRE RG7 5PU UNITED KINGDOM | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 1 SUFFOLK WAY SEVENOAKS KENT TN13 1SD | View document |
| 12 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 13 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages | View document |
| 8 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders · 4 pages | View document |
| 12 Nov 2010 | COMPANY NAME CHANGED BRACKNELL ROOFING CO. LIMITED CERTIFICATE ISSUED ON 12/11/10 | View document |
| 12 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE WHITE | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED JAMES ANGUS FORSYTH | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHUMLEY | View document |
| 6 Jul 2010 | SECRETARY APPOINTED MR DAVID SPEAKMAN | View document |
| 6 Jul 2010 | DIRECTOR APPOINTED MR DAVID SPEAKMAN | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARRIS | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHUMLEY / 29/05/2010 · 2 pages | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHITE / 29/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 29/05/2010 | View document |
| 7 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 9 Nov 2009 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WHITE / 22/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH WILLIAMS / 22/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LINDSAY HARRIS / 21/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT CHUMLEY / 22/10/2009 · 3 pages | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN BURNETT / 22/10/2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 7 OAKHILL ROAD SEVENOAKS KENT TN13 1NQ | View document |
| 27 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Jun 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Jan 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/05/97 | View document |
| 25 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/12/96 | View document |
| 31 Dec 1996 | APPOINT AUDITORS 16/12/96 | View document |
| 12 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 12 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 16/05/95 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Mar 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: LONDON ROAD, RIVERHEAD, SEVENOAKS KENT TN13 2DS | View document |
| 21 Mar 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | View document |
| 8 Dec 1994 | RE-APPOINTMENT OF AUDS 30/11/94 | View document |
| 13 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/12/93 | View document |
| 15 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 24 Apr 1992 | DIRECTOR RESIGNED | View document |
| 6 Apr 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS | View document |
| 15 Oct 1991 | DIRECTOR RESIGNED | View document |
| 17 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS | View document |
| 11 Mar 1991 | DIRECTOR RESIGNED | View document |
| 4 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 8 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 6 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1990 | SECRETARY RESIGNED | View document |
| 17 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1990 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1990 | DIRECTOR RESIGNED | View document |
| 27 Apr 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 12 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 20 Mar 1989 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | REGISTERED OFFICE CHANGED ON 06/03/89 FROM: FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ | View document |
| 8 Feb 1989 | ADOPT MEM AND ARTS 190189 | View document |
| 2 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1988 | DIRECTOR RESIGNED | View document |
| 14 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 17 Mar 1988 | DIRECTOR RESIGNED | View document |
| 15 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 | View document |
| 15 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 18 Feb 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Jun 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 37 BOULTON ROAD READING BERKS | View document |
| 11 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |