RUBBERBOND ROOFING SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/01/1915 January 2019 | APPLICATION FOR STRIKING-OFF |
19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
19/12/1819 December 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD S9 1XH ENGLAND |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 29/06/2018 |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LODGE / 29/06/2018 |
05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / FLEX-R LIMITED / 29/06/2018 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
02/07/152 July 2015 | SAIL ADDRESS CREATED |
02/07/152 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/06/2015 |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LODGE / 01/06/2015 |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 01/06/2015 |
01/07/151 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES MONRO / 01/06/2015 |
08/06/158 June 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015Analyse these accounts |
18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER LODGE |
18/05/1518 May 2015 | DIRECTOR APPOINTED IAN JACKSON |
18/05/1518 May 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
18/05/1518 May 2015 | SECRETARY APPOINTED RICHARD CHARLES MONRO |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RODGERS |
18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY COMMERCIAL SECRETARIAT LIMITED |
01/07/141 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM RODGERS / 17/06/2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014Analyse these accounts |
23/07/1323 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013Analyse these accounts |
02/07/122 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012Analyse these accounts |
15/07/1115 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
07/07/107 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
11/08/0911 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
08/07/088 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/10/0722 October 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
18/09/0618 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
11/07/0511 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD |
23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED |
22/07/0422 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
15/07/0315 July 2003 | RETURN MADE UP TO 19/06/03; NO CHANGE OF MEMBERS |
31/05/0331 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
14/07/0214 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
17/08/0117 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
28/06/0128 June 2001 | SECRETARY RESIGNED |
19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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