SPANCLAD ROOFING LIMITED

Company number 01603473 ·

Active

123 filings

Date Filing
10 Nov 2025 Confirmation statement made on 2025-11-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Confirmation statement made on 2024-11-08 with no updates · 3 pages View document
30 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
29 Jul 2024 Registered office address changed from 337 Heath Street Smethwick Warley West Midlands B66 2QY to Unit 6a Sherwood Road Bromsgrove Worcestershire B60 3DR on 2024-07-29 · 1 page View document
29 Jul 2024 Change of details for Spanclad Holdings Limited as a person with significant control on 2024-07-29 · 2 pages View document
29 Jul 2024 Director's details changed for Mr Steven Paul Morgan on 2024-07-29 · 2 pages View document
29 Jul 2024 Director's details changed for Mr Jake Roberts on 2024-07-29 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
8 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
26 Sep 2022 Director's details changed for Mr Jake Mcdonald-Roberts on 2022-04-19 · 2 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
1 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
18 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHNSTON View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSTON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
5 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
15 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER JOHNSTON / 08/11/2013 View document
11 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER JOHNSTON / 08/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN JACKSON / 08/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GLOVER / 08/11/2013 View document
11 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MORGAN / 08/11/2013 View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM GRAYS COURT, 5 NURSERY ROAD EDGBASTON BIRMINGHAM B15 3JX View document
5 Feb 2013 DIRECTOR APPOINTED MR JAKE MCDONALD-ROBERTS View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Dec 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
24 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
14 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MORGAN / 07/11/2009 View document
26 Nov 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER JOHNSTON / 07/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GLOVER / 07/11/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN JACKSON / 07/11/2009 View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
29 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
14 Dec 2006 SECRETARY RESIGNED View document
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Aug 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 1-7 LANGLEYS ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6HR View document
5 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
19 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 DIRECTOR RESIGNED View document
8 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Dec 2004 NEW DIRECTOR APPOINTED View document
24 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
27 Sep 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: IMPERIAL HOUSE 350 BOURNVILLE LANE BIRMINGHAM B30 1QZ View document
10 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Nov 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
26 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: GRAYS COURT 5,NURSERY ROAD HARBORNE BIRMINGHAM B15 3JX View document
12 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
9 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
11 Nov 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View document
18 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
25 Nov 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View document
27 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Nov 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View document
25 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
25 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 23/08/96 View document
14 Nov 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View document
28 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
6 Dec 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View document
8 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Nov 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View document
24 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
13 Nov 1992 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS View document
17 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Dec 1991 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View document
10 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
6 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Nov 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS View document
18 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
18 Oct 1989 RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS View document
27 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
25 May 1988 RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS View document
25 May 1988 REGISTERED OFFICE CHANGED ON 25/05/88 FROM: 2ND FLOOR ROYTON HOUSE GEORGE ROAD EDGBASTON BIRMINGHAM B15 1N4 View document
25 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
19 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
19 Nov 1986 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS View document