RALPHYS ROOFING LIMITED

Company number 05537429 ·

Active

77 filings

Date Filing
29 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
11 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
23 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 Jul 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
26 Apr 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
5 Dec 2023 Appointment of Mr Shay Lee Ralph as a director on 2023-12-05 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
28 Jul 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
13 May 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jul 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
19 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
28 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 Jul 2019 CESSATION OF SHARON RALPH AS A PSC View document
31 Jul 2019 CESSATION OF LEE RALPH AS A PSC View document
31 Jul 2019 PSC'S CHANGE OF PARTICULARS / RALPHYS HOLDINGS LTD / 26/07/2019 View document
3 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPHYS HOLDINGS LTD View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
28 Mar 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
3 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
19 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 · 7 pages View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEE RALPH / 27/07/2012 View document
3 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHARON RALPH / 27/07/2012 View document
3 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Aug 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 10 CYFARTHFA COURT MERTHYR TYDFIL MID GLAMORGAN CF47 8EX WALES View document
28 Jul 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
28 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON RALPH / 27/07/2011 View document
28 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON RALPH / 27/07/2011 View document
27 Jul 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 1 RIVERSIDE PARK MERTHYR TYDFIL MID GLAMORGAN CF47 8PQ WALES View document
27 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE RALPH / 27/07/2011 View document
1 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Sep 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 11 CLOS PENCAE GELLI DAWEL MERTHYR TYDFIL MID GLAMORGAN CF47 0JH View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON RALPH / 01/04/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE RALPH / 01/04/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE RALPH / 30/03/2010 View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON RALPH / 30/03/2010 View document
7 Apr 2010 REGISTERED OFFICE CHANGED ON 07/04/2010 FROM SWYN-Y-COED 3 NEWLANDS PARK INCLINE TOP MERTHYR TYDFIL MID GLAMORGAN CF47 0TJ View document
30 Dec 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 1 RIVERSIDE PARK, GEORGETOWN MERTHYR TYDFIL MID GLAMORGAN CF47 8PQ View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE RALPH / 12/12/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON RALPH / 12/12/2009 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
17 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON FOWLER / 14/02/2009 View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
1 Oct 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
21 Dec 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
25 Sep 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Oct 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
16 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document