S.CURTIS & SONS (ROOFING & PROPERTY MAINTENANCE) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-22 |
| 02/08/242 August 2024 | Liquidators' statement of receipts and payments to 2024-07-22 |
| 19/07/2419 July 2024 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 22/08/2322 August 2023 | Liquidators' statement of receipts and payments to 2023-07-22 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM JOLYON HOUSE AMBERLEY WAY HOUNSLOW TW4 6BH ENGLAND |
| 12/08/2012 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/2012 August 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/08/2012 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 09/07/209 July 2020 | DIRECTOR APPOINTED DAVID VINCENZO CIRELLI |
| 09/07/209 July 2020 | CESSATION OF DANIEL FRANCESCO SALVI AS A PSC |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SALVI |
| 09/07/209 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID VINCENZO CIRELLI |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLE GOUDER DE BEAUREGARD |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 08/07/208 July 2020 | CESSATION OF NICOLE GOUDER DE BEAUREGARD AS A PSC |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR DANIEL FRANCESCO SALVI |
| 08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANCESCO SALVI |
| 23/06/2023 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | COMPANY NAME CHANGED JADE PLUS LTD CERTIFICATE ISSUED ON 11/06/20 |
| 02/06/202 June 2020 | COMPANY NAME CHANGED S.CURTIS & SONS (ROOFING & PROPERTY MAINTENANCE) LTD CERTIFICATE ISSUED ON 02/06/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM UNIT 2 THE BARN FAIRVIEW COTTAGE FARINGDON OXFORDSHIRE SN7 8PN ENGLAND |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DE ANTONIIS |
| 01/06/201 June 2020 | CESSATION OF ANDREA YSAMAR DE ANTONIIS AS A PSC |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CURTIS |
| 01/06/201 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE GOUDER DE BEAUREGARD |
| 01/06/201 June 2020 | DIRECTOR APPOINTED NICOLE GOUDER DE BEAUREGARD |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM CROWN HOUSE 27 GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR MATTHEW CURTIS |
| 04/03/204 March 2020 | COMPANY NAME CHANGED JADE PLUS LTD CERTIFICATE ISSUED ON 04/03/20 |
| 04/03/204 March 2020 | COMPANY NAME CHANGED S.CURTIS & SONS (ROOFING & PROPERTY MAINTENANCE) LTD CERTIFICATE ISSUED ON 04/03/20 |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA YSAMAR DE ANTONIIS |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT 2 THE BARN FAIRVIEW COTTAGE FARINGDON OXFORDSHIRE SN7 8PN ENGLAND |
| 03/03/203 March 2020 | CESSATION OF MATTHEW CURTIS AS A PSC |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CURTIS |
| 03/03/203 March 2020 | DIRECTOR APPOINTED ANDREA YSAMAR DE ANTONIIS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/07/194 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CURTIS / 06/03/2017 |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 22 PARK ROAD FARINGDON OXFORDSHIRE SN7 7BT |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CURTIS |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, SECRETARY PAULINE CURTIS |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MATTHEW CURTIS |
| 29/01/1629 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM UNIT 15 PIONEER ROAD FARINGDON OXFORDSHIRE SN7 7BU |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CURTIS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED PAULINE CURTIS |
| 06/11/146 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CURTIS / 24/02/2012 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE CURTIS / 24/02/2012 |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CURTIS / 02/11/2011 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 83 MARLBOROUGH GARDENS FARINGDON OXFORDSHIRE SN7 7DF |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE CURTIS / 02/11/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CURTIS / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE CURTIS / 01/10/2009 |
| 06/11/086 November 2008 | COMPANY NAME CHANGED S.CURTIS (ROOFING) LIMITED CERTIFICATE ISSUED ON 06/11/08 |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of S.CURTIS & SONS (ROOFING & PROPERTY MAINTENANCE) LTD
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company