NORTH EASTERN ROOFING LIMITED

Company number 04870407 ·

Liquidation

78 filings

Date Filing
26 Feb 2026 Declaration of solvency · 5 pages View document
12 Feb 2026 Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to Sophia House 28 Cathedral Road Caerdydd CF11 9LJ on 2026-02-12 · 3 pages View document
10 Feb 2026 Resolutions · 2 pages View document
10 Feb 2026 Appointment of a voluntary liquidator · 3 pages View document
15 Dec 2025 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
13 Nov 2025 Previous accounting period shortened from 2026-03-31 to 2025-10-31 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
22 Aug 2025 Confirmation statement made on 2025-08-19 with no updates · 3 pages View document
17 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-19 with no updates · 3 pages View document
29 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
20 Aug 2023 Confirmation statement made on 2023-08-19 with updates · 5 pages View document
2 Aug 2023 Director's details changed for Mrs Janet Clark on 2023-08-01 · 2 pages View document
2 Aug 2023 Secretary's details changed for Janet Clark on 2023-08-01 · 1 page View document
1 Aug 2023 Change of details for Mr Roy Brendon Clark as a person with significant control on 2023-08-01 · 2 pages View document
1 Aug 2023 Director's details changed for Mr Joseph John Carter on 2023-08-01 · 2 pages View document
1 Aug 2023 Director's details changed for Mr Roy Brendon Clark on 2023-08-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
19 May 2020 05/04/20 TOTAL EXEMPTION FULL View document
5 Apr 2020 Annual accounts for the year ending 5 April 2020 View accounts
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
30 Apr 2019 05/04/19 TOTAL EXEMPTION FULL View document
5 Apr 2019 Annual accounts for the year ending 5 April 2019 View accounts
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
12 Jun 2018 05/04/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
19 Jun 2017 05/04/17 TOTAL EXEMPTION FULL View document
5 Apr 2017 Annual accounts for the year ending 5 April 2017 View accounts
24 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
21 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
28 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
28 Mar 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 9 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE View document
29 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
17 Jul 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
20 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts for the year ending 5 April 2012 View accounts
22 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY BRENDON CLARK / 19/08/2010 View document
7 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
19 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
5 Aug 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
24 Oct 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
5 Oct 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
6 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
8 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
21 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
1 Sep 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
15 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Sep 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
3 Sep 2003 SECRETARY RESIGNED View document
3 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 NEW SECRETARY APPOINTED View document
19 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document