DAVIS ROOFING LIMITED
Company number 05681206 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 25 Apr 2026 | Notice of move from Administration to Dissolution · 25 pages | View document |
| 29 Dec 2025 | Administrator's progress report · 27 pages | View document |
| 28 May 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 31 Dec 2024 | Administrator's progress report · 33 pages | View document |
| 13 Aug 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 17 Jul 2024 | Statement of affairs with form AM02SOA/AM02SOC · 14 pages | View document |
| 17 Jul 2024 | Statement of administrator's proposal · 37 pages | View document |
| 17 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 16 Jun 2024 | Registered office address changed from Bridge House South Liberty Lane Ashton Vale Bristol BS3 2AH England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2024-06-16 · 3 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 16 Oct 2023 | Termination of appointment of Catherine Anne Caola as a director on 2023-08-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Director's details changed for Ms Catherine Anne Caola on 2023-03-02 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 5 pages | View document |
| 25 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-09 · 4 pages | View document |
| 21 Jan 2022 | Director's details changed for Mrs Catherine Anne Caola on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Cessation of Davis Roofing (Holdings) Limited as a person with significant control on 2019-07-01 · 1 page | View document |
| 21 Jan 2022 | Notification of Davis Roofing Group Limited as a person with significant control on 2019-07-01 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Joseph Stephen Robbens on 2022-01-21 · 2 pages | View document |
| 21 Jan 2022 | Director's details changed for Mr Daniel Robert Blundell on 2022-01-21 · 2 pages | View document |
| 19 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 19 Jan 2022 | Termination of appointment of Brian Samuel Thomas as a secretary on 2021-12-08 · 1 page | View document |
| 19 Jan 2022 | Appointment of Mrs Catherine Anne Caola as a director on 2022-01-01 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Brian Thomas as a director on 2021-12-08 · 1 page | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2020 | View document |
| 10 Jun 2020 | SECRETARY APPOINTED MR BRIAN SAMUEL THOMAS | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIS | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 16 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM BRIDGE HOUSE SOUTH LIBERTY LANE BEDMINSTER BRISTOL BS3 2AH | View document |
| 5 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056812060001 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CRAIG HOLLOWAY / 01/11/2018 | View document |
| 14 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT BLUNDELL / 14/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 15 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH STEPHEN ROBBENS / 26/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT BLUNDELL / 26/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CRAIG HOLLOWAY / 26/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | 20/01/18 STATEMENT OF CAPITAL GBP 750 | View document |
| 2 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jul 2017 | SUB-DIVISION 25/05/17 | View document |
| 20 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DAVIS | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR DANIEL ROBERT BLUNDELL | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR JOSEPH STEPHEN ROBBENS | View document |
| 9 Sep 2016 | DIRECTOR APPOINTED MR JULIAN CRAIG HOLLOWAY | View document |
| 29 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Apr 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 700 | View document |
| 6 Mar 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 700 | View document |
| 15 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | 20/01/12 NO CHANGES | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN DAVIS / 20/01/2012 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 20/01/2012 | View document |
| 21 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DAVIS / 20/01/2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 07/02/2011 | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Sep 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 700 | View document |
| 15 Jun 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 660 | View document |
| 9 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVIS / 10/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS / 20/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIS / 20/01/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JEAN DAVIS / 20/01/2010 | View document |
| 9 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM CHURCH ROAD BISHOPSWORTH BRISTOL BS13 8JU | View document |
| 9 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 22 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | COMPANY NAME CHANGED SOLARGRAND LIMITED CERTIFICATE ISSUED ON 07/06/06 | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 20 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |