S.R. CLADDING SERVICES LIMITED

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Company Documents

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20/01/2520 January 2025 Confirmation statement made on 2025-01-16 with no updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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01/02/221 February 2022 Confirmation statement made on 2022-01-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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02/01/202 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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23/11/1823 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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16/10/1716 October 2017 30/06/17 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/02/161 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/02/155 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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17/02/1417 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1314 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/01/1121 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/02/1026 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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18/01/1018 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK DANFORTH / 18/01/2010

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24/02/0924 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM C/O LEON & HERMAN & CO WILBRAHAM HOUSE 28-30 WILBRAHAM ROAD FALLOWFIELD MANCHESTER M14 7DW

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02/09/082 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 1 OASIS BUSINESS CENTRE NORTHBANK INDUSTRIAL ESTATE IRLAM MANCHESTER M44 5BL

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04/02/084 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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28/08/0728 August 2007 SECRETARY RESIGNED

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23/01/0723 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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01/02/061 February 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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26/01/0526 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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16/03/0416 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/02/0428 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 DIRECTOR RESIGNED

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13/11/0313 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/11/0313 November 2003 £ IC 17000/8000 06/05/03 £ SR 9000@1=9000

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13/11/0313 November 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/04/0315 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 435 CREWE ROAD WINTERLEY SANDBACH CHESHIRE, CW11 4RE

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31/01/0331 January 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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26/01/0226 January 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/01/0122 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/02/9910 February 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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21/01/9821 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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07/05/967 May 1996 DIRECTOR RESIGNED

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26/02/9626 February 1996 RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/02/958 February 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/03/9413 March 1994 DIRECTOR'S PARTICULARS CHANGED

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13/03/9413 March 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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15/09/9315 September 1993 £ NC 10000/22000 01/09/93

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15/09/9315 September 1993 NC INC ALREADY ADJUSTED 01/09/93

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08/06/938 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9314 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93

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25/01/9325 January 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993 RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/04/927 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/924 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9221 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 DIRECTOR'S PARTICULARS CHANGED

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20/11/9120 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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15/08/9115 August 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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16/02/9116 February 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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12/11/9012 November 1990 NEW DIRECTOR APPOINTED

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28/08/9028 August 1990 £ NC 1000/10000 21/02/90

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28/08/9028 August 1990 NC INC ALREADY ADJUSTED 21/02/90

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14/08/9014 August 1990 NEW DIRECTOR APPOINTED

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12/03/9012 March 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ

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06/03/906 March 1990 COMPANY NAME CHANGED STABLEPLAN LIMITED CERTIFICATE ISSUED ON 07/03/90

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01/03/901 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/901 March 1990 ALTER MEM AND ARTS 21/02/90

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01/03/901 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9018 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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