KELMAX ROOFING LIMITED
Company number 05710405 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROY JENNINGS / 29/07/2013 | View document |
| 29 Apr 2013 | SECT 519 | View document |
| 29 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2013 | SECTION 519 | View document |
| 11 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 6 Mar 2013 | DIRECTOR APPOINTED MR GRAHAM ROY JENNINGS | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY | View document |
| 30 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR STEVEN MARK ROBERTS | View document |
| 21 Feb 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM FORREST | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORREST | View document |
| 26 Oct 2011 | SECRETARY APPOINTED MRS WENDY ANN EDGELL | View document |
| 10 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SOULSBY / 01/10/2009 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART LINDSAY FORREST / 01/10/2009 | View document |
| 22 Apr 2010 | SECRETARY APPOINTED GRAHAM STUART LINDSAY FORREST | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID JAY | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAY | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Nov 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Aug 2006 | NC INC ALREADY ADJUSTED 11/07/06 | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2006 | S-DIV 11/07/06 | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1SQ | View document |
| 15 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |