BRENDON ROOFING LIMITED
Company number 05049280 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Director's details changed for Mr Tom Wiltshire on 2019-10-01 · 2 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 17 Jul 2025 | Previous accounting period extended from 2024-10-31 to 2025-01-31 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-03-15 with updates | View document |
| 5 Mar 2025 | Director's details changed for Mr Tom Wiltshire on 2024-06-14 · 2 pages | View document |
| 5 Mar 2025 | Director's details changed for Mr Russell Lee Baker on 2024-06-14 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Amanda Marie Hughes as a director on 2024-06-14 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 30 Sep 2024 | Registered office address changed from The Counting House Tonedale Business Park Wellington Somerset TA21 0AW England to The Mount 21 High Street Wellington Somerset TA21 8QT on 2024-09-30 · 1 page | View document |
| 13 Jun 2024 | Termination of appointment of Theo Jack Harris as a director on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Termination of appointment of Welch Company Services Limited as a secretary on 2024-06-13 · 1 page | View document |
| 13 Jun 2024 | Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England to The Counting House Tonedale Business Park Wellington Somerset TA21 0AW on 2024-06-13 · 1 page | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 6 Jul 2023 | Amended total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 22 Jun 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-15 with updates · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 8 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THEO JACK HARRIS / 08/01/2020 | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM WHILTSHIRE / 25/11/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 4 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 402 | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR JASON LANGTON | View document |
| 2 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL LEE BAKER / 02/10/2019 | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR TOM WHILTSHIRE | View document |
| 2 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 402 | View document |
| 12 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY TILLEY | View document |
| 23 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 20 Feb 2016 | CORPORATE SECRETARY APPOINTED WELCH COMPANY SERVICES LIMITED | View document |
| 20 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY WELCH PAYROLL SERVICES LIMITED | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE BAKER / 22/01/2016 | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ | View document |
| 29 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH PAYROLL & COMPANY SERVICES LIMITED / 26/08/2015 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 24 Nov 2014 | CORPORATE SECRETARY APPOINTED WELCH PAYROLL & COMPANY SERVICES LIMITED | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY WELCH OFFICIUM LIMITED | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 7 Apr 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | PREVSHO FROM 28/02/2014 TO 31/10/2013 | View document |
| 3 Dec 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 2 DRAKE HOUSE COOK WAY TAUNTON SOMERSET TA2 6BJ ENGLAND | View document |
| 3 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 05/04/2013 | View document |
| 3 Dec 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 400 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE BAKER / 22/03/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THEO JACK HARRIS / 22/03/2013 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 22/03/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 9 TAUNTON ROAD WIVELISCOMBE TAUNTON SOMERSET TA4 2TQ | View document |
| 20 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELCH OFFICIUM LIMITED / 19/03/2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR TONY JOHN TILLEY | View document |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 23 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 5 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 May 2011 | DIRECTOR APPOINTED SIMON GRAY | View document |
| 11 May 2011 | DIRECTOR APPOINTED THEO JACK HARRIS | View document |
| 19 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 13 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Jun 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LEE BAKER / 19/01/2010 | View document |
| 23 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OFFICIUM LIMA LIMITED / 14/04/2010 | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH WELCH | View document |
| 15 Apr 2009 | SECRETARY APPOINTED OFFICIUM LIMA LIMITED | View document |
| 15 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | View document |
| 1 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 6 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 31 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 192 SHERINGHAM AVENUE MANOR PARK LONDON E12 5PQ | View document |
| 19 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |