ROOFLINE SOLUTIONS HOME IMPROVEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 14/05/2414 May 2024 | Compulsory strike-off action has been suspended |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 21/09/2321 September 2023 | Cessation of Illuminate Enterprises Limited as a person with significant control on 2023-09-21 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 21/09/2321 September 2023 | Notification of Callum John Davies as a person with significant control on 2023-09-21 |
| 02/08/232 August 2023 | Appointment of Mr Callum John Davies as a director on 2023-07-22 |
| 02/08/232 August 2023 | Termination of appointment of Imran Tariq as a director on 2023-07-22 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Finnian Humphery as a director on 2023-04-19 |
| 02/05/232 May 2023 | Termination of appointment of Callum Davies as a director on 2023-04-21 |
| 02/05/232 May 2023 | Appointment of Mr Imran Tariq as a director on 2023-04-19 |
| 27/04/2327 April 2023 | Appointment of Mr Callum Davies as a director on 2023-04-09 |
| 14/04/2314 April 2023 | Appointment of Mr Finnian Humphery as a director on 2023-04-03 |
| 14/04/2314 April 2023 | Termination of appointment of Callum John Davies as a director on 2023-04-07 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-15 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/03/221 March 2022 | Director's details changed for Mr Ricky Allen Moss on 2021-12-23 |
| 01/03/221 March 2022 | Change of details for Mr Ricky Allen Moss as a person with significant control on 2021-12-23 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/08/2021 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 22/08/1922 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 14/08/1814 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 24/08/1724 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/04/1322 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICKY ALLEN MOSS / 15/04/2012 |
| 04/05/124 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK CHARLES ZEHETMEIMER / 15/04/2012 |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ALLEN MOSS / 15/04/2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 10A WHITE HART PARADE LONDON ROAD BLACKWATER CAMBERLEY SURREY GU17 9AD |
| 04/05/114 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY ALLEN MOSS / 12/07/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICKY ALLEN MOSS / 12/07/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK CHARLES ZEHETMEIMER / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY ALLEN MOSS / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ZEHETMEIMER / 01/05/2007 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 3 CAVENDISH COURT HAWLEY HILL CAMBERLEY SURREY GU17 9JD |
| 04/07/074 July 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: ATTICUS HOUSE 2 THE WINDMILLS TURK STREET ALTON HAMPSHIRE GU34 1EF |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED BIRCHBANK PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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