SMARTSEAL FLAT ROOFING LIMITED

Company number 05678765 ·

Active

67 filings

Date Filing
13 May 2026 Unaudited abridged accounts made up to 2026-01-31 · 7 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
28 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
26 Jan 2026 Termination of appointment of Rosalyn Michelle John as a director on 2026-01-26 · 1 page View document
17 Dec 2025 Registered office address changed from 2 Reddings Cottage Southlands Lane Oxted Surrey RH8 9PQ to 2 Station Road West Oxted RH8 9EP on 2025-12-17 · 1 page View document
29 May 2025 Unaudited abridged accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
9 Oct 2024 Unaudited abridged accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
17 Aug 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-24 with no updates · 3 pages View document
25 Oct 2021 Unaudited abridged accounts made up to 2021-01-31 · 7 pages View document
27 Feb 2021 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES View document
25 Sep 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES View document
17 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
23 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
18 Jan 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
4 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
19 Jan 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
14 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MATTHEW JOHN / 14/05/2013 View document
22 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN MICHELLE JOHN / 14/05/2013 View document
22 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MICHELLE JOHN / 14/05/2013 View document
11 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
14 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 58 BARNETTS SHAW OXTED SURREY RH8 0NT View document
21 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
18 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
19 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
20 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
24 Sep 2010 31/01/10 TOTAL EXEMPTION FULL View document
21 May 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MATTHEW JOHN / 11/01/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN MICHELLE JOHN / 11/01/2010 View document
15 Oct 2009 31/01/09 TOTAL EXEMPTION FULL View document
28 Mar 2009 RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS View document
20 Jan 2009 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
17 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
16 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
9 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Apr 2007 REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 36 MALNSTONE AVENUE, MERSTRAM REDHILL SURREY RH1 3NE View document
23 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
14 Feb 2006 SECRETARY RESIGNED View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 DIRECTOR RESIGNED View document
14 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document