ROOFBASE GROUP LIMITED
Company number 08401214 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Roger Charles Robert Hall as a director on 2026-06-03 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Nigel Mark Dickinson as a director on 2026-06-03 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 5 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Robert Livio Speroni on 2025-03-03 · 2 pages | View document |
| 3 Jan 2025 | Register inspection address has been changed from C/O Richard Anthony & Co Gadd House Arcadia Avenue, Finchley London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 2 Jan 2025 | Cessation of Nigel Mark Dickinson as a person with significant control on 2024-10-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 2 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 28 Mar 2024 | Change of details for Radmat Building Products Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 18 May 2023 | Director's details changed for Roger Charles Robert Hall on 2022-12-02 · 2 pages | View document |
| 18 May 2023 | Director's details changed for Roger Charles Robert Hall on 2023-05-18 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 26 Sep 2022 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Change of details for Mr Nigel Mark Dickinson as a person with significant control on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 7 Jul 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / RADMAT BUILDING PRODUCTS LIMITED / 01/12/2017 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADMAT BUILDING PRODUCTS LIMITED | View document |
| 12 Dec 2017 | CESSATION OF ROBERT LIVIO SPERONI AS A PSC | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LIVIO SPERONI / 21/09/2017 | View document |
| 1 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT LIVIO SPERONI / 01/09/2017 | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LIVIO SPERONI / 01/09/2017 | View document |
| 1 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES ROBERT HALL / 01/09/2017 | View document |
| 14 Aug 2017 | COMPANY NAME CHANGED VENTURA BUILDING PRODUCTS LTD CERTIFICATE ISSUED ON 14/08/17 | View document |
| 18 Apr 2017 | SUB-DIVISION 28/03/17 | View document |
| 7 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM ESHA HOUSE ALBANY ROAD MARKET HARBOROUGH LE16 7EB UNITED KINGDOM | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR STEVEN JOHN LLOYD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 17 Oct 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED ROGER CHARLES ROBERT HALL | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED ROBERT LIVIO SPERONI | View document |
| 12 Feb 2016 | COMPANY NAME CHANGED BCP LTD CERTIFICATE ISSUED ON 12/02/16 | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 6 FIRWAY CLOSE WELWYN HERTFORDSHIRE AL6 0RE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 9 Nov 2015 | ADOPT ARTICLES 07/09/2015 | View document |
| 6 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 13 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | COMPANY NAME CHANGED SEEBECK 93 LIMITED CERTIFICATE ISSUED ON 25/02/15 | View document |
| 25 Feb 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 28 Jan 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |