ROBERTSON ROOFING LIMITED
Company number 00653926 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 9 Feb 2026 | Unaudited abridged accounts made up to 2025-05-31 · 16 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 6 pages | View document |
| 27 Feb 2025 | Unaudited abridged accounts made up to 2024-05-31 · 16 pages | View document |
| 3 Feb 2025 | Appointment of Mr Callum Alexander Robertson as a secretary on 2025-01-31 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of David Nicholas Wright as a secretary on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of David Nicholas Wright as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Cessation of David Nicholas Wright as a person with significant control on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Change of details for Mr Adrian Alexander Robertson as a person with significant control on 2025-01-31 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Maximilian Alexander Robertson as a director on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Cessation of Maximilian Alexander Robertson as a person with significant control on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Appointment of Mr Callum Alexander Robertson as a director on 2024-07-19 · 2 pages | View document |
| 19 Jul 2024 | Notification of Callum Alexander Robertson as a person with significant control on 2024-07-19 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 25 Mar 2024 | Appointment of Mr Adrian Alexander Robertson as a director on 2024-03-22 · 2 pages | View document |
| 2 Jan 2024 | Unaudited abridged accounts made up to 2023-05-31 · 18 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 14 Jan 2023 | Unaudited abridged accounts made up to 2022-05-31 · 15 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 16 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Feb 2021 | 31/05/20 UNAUDITED ABRIDGED | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMILIAN ALEXANDER ROBERTSON | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ALEXANDER ROBERTSON / 01/06/2018 | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS WRIGHT | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 28 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 13 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS WRIGHT / 13/04/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALEXANDER ROBERTSON / 13/04/2017 | View document |
| 3 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS WRIGHT / 13/04/2017 | View document |
| 3 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ALEXANDER ROBERTSON / 13/04/2017 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 13 Jan 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM MICHAEL HEAVEN & ASSOCS LIMITED QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH | View document |
| 8 Dec 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULVEY | View document |
| 15 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALEXANDER ROBERTSON / 01/07/2015 | View document |
| 1 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN ALEXANDER ROBERTSON / 01/07/2015 | View document |
| 14 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 14 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 11 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, SECRETARY MAURICE BALL | View document |
| 29 May 2013 | SECRETARY APPOINTED MR DAVID NICHOLAS WRIGHT | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BALL | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MULVEY / 05/03/2013 | View document |
| 27 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 24 Sep 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 27 WARREN DRIVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8JY | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR MAXIMILIAN ALEXANDER ROBERTSON | View document |
| 11 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 21 Apr 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 21 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 7 May 2010 | SAIL ADDRESS CREATED | View document |
| 7 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 7 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: CROFT HOUSE 21D STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HL | View document |
| 9 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | View document |
| 3 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 | View document |
| 7 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: MIRIA HOUSE 1683B HIGH STREET KNOWE SOLIHULL WEST MIDLANDS B93 0LL | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 | View document |
| 14 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 | View document |
| 30 Mar 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 30 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 | View document |
| 30 Sep 1996 | NC INC ALREADY ADJUSTED 01/05/96 | View document |
| 30 Sep 1996 | RE DES SHARES 01/05/96 | View document |
| 30 Sep 1996 | £ NC 10000/20000 01/05/ | View document |
| 2 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 1 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED | View document |
| 20 Jun 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: 75 BLUE LAKE ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8BH | View document |
| 20 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Jun 1994 | DIRECTOR RESIGNED | View document |
| 27 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 31 Mar 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 | View document |
| 25 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 8 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1992 | ADOPT MEM AND ARTS 28/08/92 | View document |
| 28 Sep 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 | View document |
| 8 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Feb 1992 | ALTER MEM AND ARTS 10/02/92 | View document |
| 13 Aug 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | REGISTERED OFFICE CHANGED ON 07/08/90 FROM: MIRIA HSE 1683B HIGH ST KNOWLE, SOLIHULL W. MIDLANDS B93 0LL | View document |
| 26 Jun 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 | View document |
| 9 Jun 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88 | View document |
| 30 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 28 Jun 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 13 May 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 13 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 15 Jul 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS | View document |
| 22 Jun 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/73 | View document |
| 25 Mar 1960 | CERTIFICATE OF INCORPORATION | View document |