ROOFCERT LIMITED

Company number 02593905 · Monitor this company

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133 filings

Date	Filing
4 Sep 2026	Total exemption full accounts made up to 2026-01-31 · 14 pages	View document
13 May 2026	Confirmation statement made on 2026-04-30 with no updates · 3 pages	View document
8 Oct 2025	Total exemption full accounts made up to 2025-01-31 · 8 pages	View document
6 Aug 2025	Appointment of Mr Kevin Taylor as a director on 2025-07-22 · 2 pages	View document
8 May 2025	Confirmation statement made on 2025-04-30 with no updates · 3 pages	View document
31 Jul 2024	Total exemption full accounts made up to 2024-01-31 · 7 pages	View document
9 May 2024	Termination of appointment of Andrew Paul Rowlands as a director on 2024-04-30 · 1 page	View document
9 May 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
9 Oct 2023	Total exemption full accounts made up to 2023-01-31 · 7 pages	View document
4 May 2023	Confirmation statement made on 2023-04-30 with no updates · 3 pages	View document
4 May 2023	Appointment of Mr Andrew Paul Rowlands as a director on 2023-04-28 · 2 pages	View document
9 Feb 2023	Termination of appointment of Andrew Laurence King as a director on 2023-01-31 · 1 page	View document
17 Oct 2022	Total exemption full accounts made up to 2022-01-31 · 7 pages	View document
12 May 2022	Confirmation statement made on 2022-04-30 with no updates · 3 pages	View document
10 May 2022	Termination of appointment of Tanya Maria Cooper as a secretary on 2022-05-01 · 1 page	View document
2 Nov 2021	Total exemption full accounts made up to 2021-01-31 · 8 pages	View document
19 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES	View document
3 Jul 2019	DIRECTOR APPOINTED MR JAMES CAMERON TALMAN	View document
3 Jul 2019	APPOINTMENT TERMINATED, SECRETARY JAMES TALMAN	View document
11 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19	View document
15 May 2019	CESSATION OF ANDREW LAURENCE KING AS A PSC	View document
15 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE NATIONAL FEDERATION OF ROOFING CONTRACTORS LIMITED	View document
15 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES	View document
23 Apr 2019	SECRETARY APPOINTED MRS TANYA MARIA COOPER	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES	View document
1 Mar 2019	COMPANY NAME CHANGED NFRC ROOFTEC LIMITED CERTIFICATE ISSUED ON 01/03/19	View document
18 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18	View document
29 May 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES	View document
10 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17	View document
24 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES	View document
15 Nov 2016	APPOINTMENT TERMINATED, SECRETARY GORDON PENROSE	View document
15 Nov 2016	SECRETARY APPOINTED MR JAMES TALMAN	View document
1 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HORWOOD	View document
1 Nov 2016	DIRECTOR APPOINTED MR ANDREW LAURENCE KING	View document
1 Nov 2016	APPOINTMENT TERMINATED, SECRETARY GARY SIMCOCK	View document
1 Nov 2016	SECRETARY APPOINTED MR GORDON CHARLES PENROSE	View document
30 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16	View document
8 Apr 2016	Annual return made up to 21 March 2016 with full list of shareholders	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	View document
26 Mar 2015	Annual return made up to 21 March 2015 with full list of shareholders	View document
17 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
14 May 2014	APPOINTMENT TERMINATED, DIRECTOR GORDON PENROSE	View document
14 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG	View document
14 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN CAMP	View document
14 May 2014	DIRECTOR APPOINTED MR RAYMOND JAMES HORWOOD	View document
24 Mar 2014	Annual return made up to 21 March 2014 with full list of shareholders	View document
21 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
10 Apr 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
9 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
22 Mar 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
23 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OWENS	View document
23 Mar 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
7 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES PENROSE / 21/03/2010	View document
22 Mar 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CAMP / 21/03/2010	View document
6 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
17 Apr 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
25 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
27 May 2008	DIRECTOR APPOINTED MICHAEL RONALD LONG	View document
27 May 2008	DIRECTOR APPOINTED ALEXANDER OWENS	View document
22 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN WATSON	View document
27 Mar 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
6 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
14 Aug 2007	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 24 WEYMOUTH STREET LONDON W1G 7LX	View document
23 Mar 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
6 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06	View document
1 Jun 2006	NEW DIRECTOR APPOINTED	View document
1 Jun 2006	DIRECTOR RESIGNED	View document
7 Apr 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
22 Aug 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	View document
19 Apr 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
17 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04	View document
6 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
7 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03	View document
21 Jun 2003	DIRECTOR RESIGNED	View document
21 Jun 2003	DIRECTOR RESIGNED	View document
11 Jun 2003	NEW DIRECTOR APPOINTED	View document
11 Jun 2003	NEW DIRECTOR APPOINTED	View document
31 Mar 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
13 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02	View document
9 Apr 2002	RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS	View document
13 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01	View document
29 Mar 2001	RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS	View document
25 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00	View document
13 Apr 2000	RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS	View document
4 Oct 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
1 Apr 1999	RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
26 Mar 1998	RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
23 Apr 1997	RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS	View document
25 Mar 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	SECRETARY RESIGNED	View document
14 Mar 1997	NEW SECRETARY APPOINTED	View document
7 Feb 1997	DIRECTOR RESIGNED	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
1 Apr 1996	RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS	View document
25 Mar 1996	DIRECTOR RESIGNED	View document
13 Nov 1995	NEW DIRECTOR APPOINTED	View document
26 Oct 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
2 May 1995	RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS	View document
30 Apr 1995	NEW DIRECTOR APPOINTED	View document
20 Apr 1995	DIRECTOR RESIGNED	View document
7 Jan 1995	DIRECTOR RESIGNED	View document
27 Jun 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
29 Apr 1994	DIRECTOR RESIGNED	View document
29 Apr 1994	RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS	View document
25 Apr 1994	DIRECTOR RESIGNED	View document
25 Apr 1994	DIRECTOR RESIGNED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
8 Jun 1993	RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS	View document
24 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
30 Jun 1992	NEW DIRECTOR APPOINTED	View document
30 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1992	DIRECTOR RESIGNED	View document
30 Jun 1992	NEW DIRECTOR APPOINTED	View document
3 Jun 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01	View document
18 May 1992	RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS	View document
14 Nov 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 1991	ALTER MEM AND ARTS 31/10/91	View document
9 Aug 1991	NEW DIRECTOR APPOINTED	View document
8 Aug 1991	NEW DIRECTOR APPOINTED	View document
1 Aug 1991	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
22 Jul 1991	NEW SECRETARY APPOINTED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
25 Jun 1991	ALTER MEM AND ARTS 18/06/91	View document
25 Jun 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jun 1991	COMPANY NAME CHANGED BRIDEWAY LIMITED CERTIFICATE ISSUED ON 26/06/91	View document
21 Mar 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document