HIGH-TECH MEMBRANE ROOFING LTD
Company number 03932378 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 9 Sep 2025 | Change of details for Mr Stephen John Thornton as a person with significant control on 2017-02-24 · 2 pages | View document |
| 8 Sep 2025 | Notification of Sandra Eunice Thornton as a person with significant control on 2017-02-24 · 2 pages | View document |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Stephen John Thornton on 2025-01-31 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Edward Charles Parker on 2025-01-31 · 2 pages | View document |
| 21 Feb 2025 | Change of details for Mr Stephen John Thornton as a person with significant control on 2025-01-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 25 Jun 2024 | Termination of appointment of Edward Charles Parker as a secretary on 2024-06-25 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039323780003 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 24 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD CHARLES PARKER / 03/03/2016 | View document |
| 3 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES PARKER / 03/03/2016 | View document |
| 3 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN THORNTON / 01/02/2012 | View document |
| 29 Feb 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 14 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Mar 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN THORNTON / 26/02/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | COMPANY NAME CHANGED WEATHER SURE MEMBRANE ROOFING LI MITED CERTIFICATE ISSUED ON 11/10/04 | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY RESIGNED | View document |
| 19 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 6 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | 287 · 1 page | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 57 PARK LANE RAMSDEN HEATH BILLERICAY ESSEX CM11 1NE | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | 287 · 1 page | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 24 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |