ROOFF LTD
Company number 01269689 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 4 pages | View document |
| 16 Feb 2026 | Appointment of Mr Thomas Kyprianou as a director on 2026-01-01 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Thomas Kyprianou on 2026-02-03 · 2 pages | View document |
| 16 Feb 2026 | Appointment of Mr Edward William Bartlett as a director on 2026-02-03 · 2 pages | View document |
| 16 Jan 2026 | Full accounts made up to 2025-06-30 · 25 pages | View document |
| 19 Dec 2025 | Termination of appointment of Ronald Nicholls as a director on 2025-12-19 · 1 page | View document |
| 19 Dec 2025 | Termination of appointment of Antony Charles Pearce as a director on 2025-12-19 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Alan Alfred Horn as a director on 2025-12-05 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Feb 2025 | Full accounts made up to 2024-06-30 · 25 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Feb 2024 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 20 Mar 2023 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 7 Jan 2022 | Full accounts made up to 2021-06-30 · 24 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 26 Aug 2020 | SECOND FILING OF TM01 FOR JOHN ANTHONY PEARSON | View document |
| 26 Aug 2020 | SECOND FILING OF AP03 FOR THOMAS JAMES EKERS | View document |
| 21 Aug 2020 | SECOND FILING OF AP01 FOR MR THOMAS JAMES EKERS | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN PEARSON | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON | View document |
| 22 Jul 2020 | SECRETARY APPOINTED MR THOMAS JAMES EKERS | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR THOMAS JAMES EKERS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 6 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Aug 2019 | PSC'S CHANGE OF PARTICULARS / ROOFF HOLDINGS LIMITED / 01/07/2019 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / THE ROOFF GROUP LIMITED / 01/07/2019 | View document |
| 25 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR GHANSHYAM HIRANI | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 6 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 22 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DRURY / 13/12/2013 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 01/08/2014 | View document |
| 15 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 01/08/2014 | View document |
| 15 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES PEARCE / 01/08/2014 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NICHOLLS / 01/08/2014 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED HORN / 01/08/2014 | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 15 Oct 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 15 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SEEBOLD HORN / 22/08/2011 | View document |
| 31 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM ROOFF HOUSE COOKS ROAD LONDON E15 2PN | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PEARCE / 07/08/2010 · 2 pages | View document |
| 27 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD NICHOLLS / 07/08/2010 · 2 pages | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DRURY / 07/08/2010 | View document |
| 29 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PEARCE / 30/09/2008 | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2005 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 13 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Sep 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Sep 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | View document |
| 8 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 4 Sep 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Oct 1994 | DIRECTOR RESIGNED | View document |
| 6 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 6 Sep 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | DIRECTOR RESIGNED | View document |
| 10 Sep 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Nov 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 679 BARKING RD LONDON E13 9ET | View document |
| 31 Oct 1989 | COMPANY NAME CHANGED J. & R. ROOFF LIMITED CERTIFICATE ISSUED ON 01/11/89 | View document |
| 29 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 29 Aug 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | RETURN MADE UP TO 11/11/87; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 30 Jan 1987 | DIRECTOR RESIGNED | View document |
| 8 Jan 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS | View document |
| 8 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 13 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 | View document |
| 5 Apr 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |
| 19 Jan 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/77 | View document |