FLOPPY ROOF LIMITED
Company number 03356023 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Cessation of Astrid Zefferer as a person with significant control on 2026-08-28 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Astrid Zefferer as a director on 2026-08-28 · 1 page | View document |
| 31 Aug 2026 | Accounts for a dormant company made up to 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-18 with updates · 4 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 30 Apr 2026 | Appointment of Mr Vinian Chi-Ping Kao as a secretary on 2026-04-30 · 2 pages | View document |
| 23 Apr 2026 | Notification of Jessica Jasmine Nugent as a person with significant control on 2026-04-23 · 2 pages | View document |
| 23 Apr 2026 | Appointment of Ms Jessica Jasmine Nugent as a director on 2026-04-23 · 2 pages | View document |
| 22 Apr 2026 | Cessation of Louisa Macdonald as a person with significant control on 2026-03-13 · 1 page | View document |
| 22 Apr 2026 | Cessation of Thomas Fortescue as a person with significant control on 2026-03-13 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Louisa Macdonald as a director on 2026-04-21 · 1 page | View document |
| 22 Apr 2026 | Termination of appointment of Thomas Fortescue as a secretary on 2026-04-21 · 1 page | View document |
| 1 May 2025 | Notification of Astrid Zefferer as a person with significant control on 2025-04-08 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-18 with updates · 4 pages | View document |
| 1 May 2025 | Cessation of Elisabeth Lasser as a person with significant control on 2025-04-08 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Apr 2025 | Termination of appointment of Elisabeth Lasser as a director on 2025-04-08 · 1 page | View document |
| 6 Apr 2025 | Appointment of Mrs Astrid Zefferer as a director on 2025-04-04 · 2 pages | View document |
| 21 Dec 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 6 May 2024 | Termination of appointment of Elisabeth Lasser as a secretary on 2024-05-01 · 1 page | View document |
| 6 May 2024 | Appointment of Mr Thomas Fortescue as a secretary on 2024-05-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-18 with updates · 4 pages | View document |
| 6 Apr 2022 | Notification of Thomas Fortescue as a person with significant control on 2021-10-05 · 2 pages | View document |
| 6 Apr 2022 | Notification of Louisa Macdonald as a person with significant control on 2021-10-05 · 2 pages | View document |
| 24 Jun 2021 | Termination of appointment of Alexander Trewby as a secretary on 2021-06-17 · 1 page | View document |
| 20 Jun 2021 | Appointment of Elisabeth Lasser as a secretary on 2021-06-17 · 2 pages | View document |
| 17 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES | View document |
| 29 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 22 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 21 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 11 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 22 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VINIAN KAO / 01/12/2015 | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TREWBY / 24/04/2016 | View document |
| 15 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 19 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH LASSER / 01/10/2009 | View document |
| 19 Apr 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM LOWER GROUND FLOOR FLAT 55 ST STEPHENS AVENUE LONDON W12 8JA | View document |
| 6 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED VINIAN KAO | View document |
| 29 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 10 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 25 Jun 2013 | 18/04/13 NO MEMBER LIST | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Jun 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 21 Feb 2012 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 18 May 2010 | 18/04/10 NO CHANGES | View document |
| 16 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA BARANSKI | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED ALEXANDER TREWBY | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM GARDEN FLAT 19 REDCLIFFE STREET LONDON SW10 9DR | View document |
| 26 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GADD | View document |
| 21 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE GARDEN FLAT 55 ST STEPHENS AVENUE LONDON W12 8JA | View document |
| 10 Mar 2008 | SECRETARY APPOINTED EMMA BARANSKI | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 7 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 20 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 15 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 21 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 1 Mar 2000 | DIRECTOR RESIGNED | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/01/99 | View document |
| 17 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS | View document |
| 1 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1997 | NEW SECRETARY APPOINTED | View document |
| 1 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 1 May 1997 | SECRETARY RESIGNED | View document |
| 1 May 1997 | DIRECTOR RESIGNED | View document |
| 1 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |