PROFILE ROOFING & CLADDING LTD

Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-25 with no updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/03/222 March 2022 Confirmation statement made on 2022-01-25 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/02/214 February 2021 31/05/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES

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19/12/1919 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM CHURCHILL HOUSE, 59 LICHFIELD STREET WALSALL WS4 2BX

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29/01/1629 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU

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10/03/1510 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/02/144 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/01/1329 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/02/127 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/02/111 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CLOHESSY / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM PATRICIA CLOHESSY / 11/02/2010

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/03/094 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/05/081 May 2008 PREVSHO FROM 30/06/2007 TO 31/05/2007

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04/03/084 March 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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09/03/079 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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08/03/068 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE

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26/01/0526 January 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 DIRECTOR RESIGNED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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