HI-SPEC CLADDING AND ROOFING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Gary Robert Dick as a director on 2025-04-01 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 16/10/2316 October 2023 | Notification of Rcs (Nw) Limited as a person with significant control on 2023-10-02 |
| 16/10/2316 October 2023 | Cessation of Rcs (North West) Limited as a person with significant control on 2023-10-02 |
| 04/10/234 October 2023 | Appointment of Mr Robert Anthony Dick as a director on 2023-10-02 |
| 04/10/234 October 2023 | Appointment of Mrs Karen Wareing as a director on 2023-10-02 |
| 04/10/234 October 2023 | Appointment of Mr Alan John Forrester as a director on 2023-10-02 |
| 06/09/236 September 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 04/11/224 November 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/03/2026 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / RCS (NORTH WEST) LIMITED / 19/09/2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 33 FARMLEIGH GARDENS GREAT SANKEY WARRINGTON CHESHIRE WA5 3FA |
| 19/07/1919 July 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA OLLEVEANT |
| 15/05/1915 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ALAINE DICK / 20/02/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | CESSATION OF NICOLA ALAINE DICK AS A PSC |
| 28/02/1928 February 2019 | CESSATION OF GARY ROBERT DICK AS A PSC |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCS (NORTH WEST) LIMITED |
| 06/09/186 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/02/16 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2017 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 25/08/1725 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/02/1228 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SUTCLIFFE |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE SUTCLIFFE / 23/02/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT DICK / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 08/11/018 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED HI-SPEC ROOFING AND CLADDING LIM ITED CERTIFICATE ISSUED ON 17/04/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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