CompaniesInTheUK

ROOFDEC LIMITED

Company number 01037125 ·

Active

115 filings

Date Filing
29 May 2026 Accounts for a medium company made up to 2025-08-31 · 23 pages View document
5 Mar 2026 Confirmation statement made on 2025-12-30 with updates · 4 pages View document
6 Jan 2026 Cessation of Jonathan Ross Barnes as a person with significant control on 2024-04-10 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Full accounts made up to 2024-08-31 · 25 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-30 with updates · 5 pages View document
8 Nov 2024 Director's details changed for Mr Jonathan Ross Barnes on 2024-11-08 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 Jun 2024 Full accounts made up to 2023-08-31 · 24 pages View document
17 May 2024 Termination of appointment of John Frederick Barnes as a director on 2024-05-13 · 1 page View document
17 May 2024 Notification of Jonathan Ross Barnes as a person with significant control on 2024-04-10 · 2 pages View document
17 May 2024 Cessation of John Frederick Barnes as a person with significant control on 2024-04-10 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-12-30 with updates · 4 pages View document
2 Jan 2024 Director's details changed for Mr Jonathan Ross Barnes on 2023-12-22 · 2 pages View document
9 Jun 2023 Full accounts made up to 2022-08-31 · 24 pages View document
1 Feb 2023 Termination of appointment of Norman Calvet Clarry as a secretary on 2023-01-26 · 1 page View document
13 Jan 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
7 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
12 Oct 2021 Termination of appointment of Norman Calvet Clarry as a director on 2021-08-31 · 1 page View document
4 Jun 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
3 Jun 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
19 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Oct 2018 DIRECTOR APPOINTED MR JONATHAN ROSS BARNES View document
31 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
7 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
31 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
2 Feb 2016 VARYING SHARE RIGHTS AND NAMES View document
22 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
4 Jun 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
28 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
30 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
28 Apr 2014 AUDITOR'S RESIGNATION View document
15 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
28 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
23 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
27 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
13 Oct 2011 VARYING SHARE RIGHTS AND NAMES · 1 page View document
29 Sep 2011 SUB DIVISION OF SHARES 10/08/2011 View document
29 Sep 2011 SUB-DIVISION 10/08/11 View document
28 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Jun 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
28 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
23 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CALVET CLARRY / 25/01/2010 View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BARNES / 25/01/2010 View document
25 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN CALVET CLARRY / 25/01/2010 View document
25 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
31 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
30 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
28 Apr 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 View document
7 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
9 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
23 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
4 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
6 Jan 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
11 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
2 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View document
13 Jan 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
2 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
16 Jan 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
2 Jul 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
23 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View document
6 Feb 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
14 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
17 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
5 Jul 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 View document
13 Jan 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS View document
26 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Mar 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 View document
26 Jan 1998 RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS View document
25 Nov 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 View document
9 Jan 1997 RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS View document
11 Jun 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 View document
23 Jan 1996 RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS View document
20 Mar 1995 RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS View document
6 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
13 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
24 Jan 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1994 RETURN MADE UP TO 30/12/93; CHANGE OF MEMBERS View document
2 Mar 1993 OFF MARKET SHRS 02/02/93 View document
2 Mar 1993 £ IC 500/10 02/02/93 £ SR 490@1=490 View document
26 Feb 1993 NEW SECRETARY APPOINTED View document
26 Feb 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 1993 DIRECTOR RESIGNED View document
26 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1993 RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS View document
30 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
26 Mar 1992 500 £1 28/02/92 View document
26 Mar 1992 £ IC 1000/500 28/02/92 £ SR 500@1=500 View document
24 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
6 Feb 1992 ADOPT MEM AND ARTS 25/01/92 View document
8 Jan 1992 RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS View document
4 Jul 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS View document
4 Jul 1991 REGISTERED OFFICE CHANGED ON 04/07/91 FROM: NINE TREES INDUSTRIAL ESTATE MORTHERN ROAD WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 0TL View document
16 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
23 May 1991 RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS View document
8 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
16 May 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View document
16 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
12 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
14 Aug 1987 RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS View document
14 Aug 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
5 Feb 1972 CERTIFICATE OF INCORPORATION View document
5 Jan 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document