DURABLE CONTRACTS ROOFING LIMITED
Company number 01275056 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 3 Feb 2026 | Termination of appointment of Robert Arthur Perdeaux as a secretary on 2025-01-04 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Robert Arthur Perdeaux as a director on 2025-01-04 · 1 page | View document |
| 13 Nov 2025 | Satisfaction of charge 012750560011 in full · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Jun 2025 | Notification of Chelm Limited as a person with significant control on 2025-01-04 · 2 pages | View document |
| 11 Jun 2025 | Change of details for S Mcguinness Holdings Limited as a person with significant control on 2025-01-04 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 5 pages | View document |
| 3 Jan 2024 | Change of details for S Mcguinness Holdings Limited as a person with significant control on 2023-12-06 · 2 pages | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Jun 2022 | Registered office address changed from , Griffin Farm Appledore, Ashford, TN26 2BA, England to Swm Offices Headcorn Road Biddenden Ashford TN27 8JY on 2022-06-09 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012750560009 | View document |
| 22 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012750560011 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 012750560010 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES KING | View document |
| 31 Jan 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Jan 2020 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 13 Jan 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 75 PARK LANE CROYDON SURREY CR9 1XS | View document |
| 13 Jan 2020 | Registered office address changed from , 75 Park Lane, Croydon, Surrey, CR9 1XS to Swm Offices Headcorn Road Biddenden Ashford TN27 8JY on 2020-01-13 · 1 page | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S MCGUINNESS HOLDINGS LIMITED | View document |
| 10 Jan 2020 | CESSATION OF CHRIS INSOLE AS A PSC | View document |
| 10 Jan 2020 | CESSATION OF ROBERT ARTHUR PERDEAUX AS A PSC | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR SHAY MCGUINNESS | View document |
| 6 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012750560009 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2017 | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012750560008 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR PERDEAUX / 01/09/2017 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 7 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR PERDEAUX / 01/09/2017 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR PERDEAUX / 01/09/2017 | View document |
| 15 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012750560007 | View document |
| 11 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012750560008 | View document |
| 18 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 10 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 19 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 14 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 7142 | View document |
| 14 Aug 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012750560007 | View document |
| 12 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 15 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 14 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 14 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 25 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Nov 2011 | COMPANY NAME CHANGED DURABLE CONTRACTS LIMITED CERTIFICATE ISSUED ON 25/11/11 | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CORBISHLEY · 2 pages | View document |
| 11 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 6 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR PERDEAUX / 21/01/2010 · 2 pages | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER INSOLE / 21/01/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CORBISHLEY / 21/01/2010 | View document |
| 24 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG · 2 pages | View document |
| 8 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Apr 2008 | SECRETARY APPOINTED ROBERT ARTHUR PERDEAUX | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BARRETT | View document |
| 29 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 16 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 May 2005 | £ IC 10000/9200 18/03/05 £ SR 800@1=800 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Apr 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 15 COOMBE ROAD CROYDON SURREY CR9 1XS | View document |
| 28 Apr 1998 | 287 · 1 page | View document |
| 12 Feb 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | View document |
| 22 Nov 1996 | 287 · 1 page | View document |
| 22 Nov 1996 | REGISTERED OFFICE CHANGED ON 22/11/96 FROM: MILTON HOUSE GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3EA | View document |
| 14 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1995 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1995 | DIRECTOR RESIGNED | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 18 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | DIRECTOR RESIGNED | View document |
| 24 Aug 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | View document |
| 10 Sep 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 2 Feb 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1992 | S386 DISP APP AUDS 08/12/92 | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | S386 DISP APP AUDS 08/12/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS | View document |
| 12 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTS EN 110 | View document |
| 14 Jul 1992 | 287 | View document |
| 15 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 9 Jan 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 10 Sep 1990 | DIRECTOR RESIGNED | View document |
| 18 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/03/88 | View document |
| 13 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 1 Aug 1988 | 287 | View document |
| 1 Aug 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: MARSH WAY FAIRVIEW IND.ESTATE RAINHAM ESSEX RM13 8UJ | View document |
| 6 Jul 1988 | DIRECTOR RESIGNED | View document |
| 1 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 26 May 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS | View document |
| 6 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1988 | DIRECTOR RESIGNED | View document |
| 29 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1987 | DIRECTOR RESIGNED | View document |
| 13 Aug 1987 | DIRECTOR RESIGNED | View document |
| 29 Apr 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: CYCLOPS WHARF 170/4 WEST FERRY ROAD LONDON E14 8RY | View document |
| 29 Apr 1987 | 287 | View document |
| 17 Mar 1987 | ALTER MEM AND ARTS | View document |
| 21 Feb 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS | View document |
| 21 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 14 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |