ALUMINIUM ROOFLINE PRODUCTS LIMITED

03876125
STATION ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 officers Appointment of director (Mr Graham Paul Hooper) 2 Buy now
12 Jan 2024 resolution Resolution 3 Buy now
12 Jan 2024 incorporation Memorandum Articles 12 Buy now
03 Jan 2024 accounts Annual Accounts 27 Buy now
02 Jan 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2023 officers Termination of appointment of director (Richard John Muddimer) 1 Buy now
28 Dec 2023 officers Termination of appointment of secretary (Ash Cholera) 1 Buy now
28 Dec 2023 officers Appointment of director (Mr Simon John Dray) 2 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Termination of appointment of director (Catherine Beckett) 1 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
15 Nov 2022 accounts Annual Accounts 28 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 11 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 10 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 9 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 officers Termination of appointment of director (Martyn William Reed) 1 Buy now
28 Nov 2018 accounts Annual Accounts 11 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 mortgage Registration of a charge 9 Buy now
12 Apr 2018 mortgage Registration of a charge 10 Buy now
07 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
31 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2017 accounts Annual Accounts 13 Buy now
31 Jul 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
29 Jun 2017 officers Change of particulars for director (Martyn William Reed) 2 Buy now
29 Jun 2017 officers Change of particulars for director (Mrs Catherine Beckett) 2 Buy now
29 Jun 2017 officers Change of particulars for director (Mr Richard John Muddimer) 2 Buy now
29 Jun 2017 officers Change of particulars for director (Martyn William Reed) 2 Buy now
29 Jun 2017 officers Change of particulars for director (Martyn William Reed) 2 Buy now
03 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2017 officers Termination of appointment of director (Robert Michael Muddimer) 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 8 Buy now
23 Nov 2015 accounts Annual Accounts 6 Buy now
01 Jun 2015 officers Appointment of director (Mr Ash Cholera) 2 Buy now
01 Jun 2015 officers Appointment of secretary (Mr Ash Cholera) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (Louise Hughes) 1 Buy now
07 Apr 2015 officers Termination of appointment of secretary (Louise Hughes) 1 Buy now
09 Dec 2014 annual-return Annual Return 8 Buy now
28 Nov 2014 accounts Annual Accounts 6 Buy now
07 Oct 2014 officers Appointment of director (Mrs Catherine Beckett) 2 Buy now
30 May 2014 officers Termination of appointment of director (Philip Hardy) 1 Buy now
30 May 2014 officers Termination of appointment of secretary (Philip Hardy) 1 Buy now
21 May 2014 officers Appointment of secretary (Mrs Louise Hughes) 2 Buy now
21 May 2014 officers Appointment of director (Mrs Louise Hughes) 2 Buy now
21 Nov 2013 annual-return Annual Return 7 Buy now
19 Nov 2013 accounts Annual Accounts 9 Buy now
17 Nov 2012 annual-return Annual Return 7 Buy now
02 Nov 2012 accounts Annual Accounts 9 Buy now
19 Nov 2011 annual-return Annual Return 7 Buy now
07 Nov 2011 accounts Annual Accounts 9 Buy now
24 Nov 2010 accounts Annual Accounts 9 Buy now
13 Nov 2010 annual-return Annual Return 7 Buy now
13 Nov 2010 officers Change of particulars for director (Stephen Dann) 2 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
15 Jan 2010 officers Change of particulars for director (Robert Michael Muddimer) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Richard John Muddimer) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Stephen Dann) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Philip Leonard Hardy) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Martyn William Reed) 2 Buy now
15 Jan 2010 address Change Sail Address Company 1 Buy now
15 Jan 2010 officers Change of particulars for secretary (Mr Philip Leonard Hardy) 1 Buy now
17 Oct 2009 accounts Annual Accounts 8 Buy now
13 Mar 2009 accounts Annual Accounts 9 Buy now
03 Dec 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
02 Oct 2008 officers Appointment terminated director james muddimer 1 Buy now
09 Jul 2008 annual-return Return made up to 12/11/07; no change of members; amend 9 Buy now
19 May 2008 officers Appointment terminated director john hemphill 1 Buy now
11 Feb 2008 accounts Annual Accounts 9 Buy now
10 Dec 2007 annual-return Return made up to 12/11/07; no change of members 9 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
27 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Apr 2007 accounts Annual Accounts 9 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
10 Jan 2007 officers New director appointed 2 Buy now
22 Dec 2006 annual-return Return made up to 12/11/06; full list of members 8 Buy now
03 Apr 2006 accounts Annual Accounts 9 Buy now
20 Dec 2005 annual-return Return made up to 12/11/05; full list of members 8 Buy now
11 Feb 2005 annual-return Return made up to 12/11/04; full list of members 8 Buy now
20 Dec 2004 accounts Annual Accounts 9 Buy now
10 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2004 officers New secretary appointed 2 Buy now
06 Oct 2004 capital S-div 23/09/04 1 Buy now
28 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now