BRENDON ROOFING LIMITED

05049280
THE MOUNT 21 HIGH STREET WELLINGTON SOMERSET TA21 8QT

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 9 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Termination of appointment of director (Theo Jack Harris) 1 Buy now
13 Jun 2024 officers Termination of appointment of secretary (Welch Company Services Limited) 1 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Amended Accounts 10 Buy now
22 Jun 2023 accounts Annual Accounts 5 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 15 Buy now
07 Jul 2022 officers Appointment of director (Amanda Marie Hughes) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2021 officers Termination of appointment of director (Jason Langton) 1 Buy now
11 Mar 2021 accounts Annual Accounts 10 Buy now
08 Jul 2020 accounts Annual Accounts 9 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jan 2020 officers Change of particulars for director (Theo Jack Harris) 2 Buy now
25 Nov 2019 officers Change of particulars for director (Mr Tom Whiltshire) 2 Buy now
04 Oct 2019 capital Return of Allotment of shares 4 Buy now
02 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Tom Whiltshire) 2 Buy now
02 Oct 2019 officers Appointment of director (Mr Jason Langton) 2 Buy now
02 Oct 2019 capital Return of Allotment of shares 4 Buy now
12 Aug 2019 officers Termination of appointment of director (Tony John Tilley) 1 Buy now
23 Apr 2019 accounts Annual Accounts 8 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Mar 2018 accounts Annual Accounts 12 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2017 accounts Annual Accounts 15 Buy now
24 Apr 2017 officers Termination of appointment of director (Simon Gray) 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2016 annual-return Annual Return 8 Buy now
20 Feb 2016 officers Appointment of corporate secretary (Welch Company Services Limited) 2 Buy now
20 Feb 2016 officers Termination of appointment of secretary (Welch Payroll Services Limited) 1 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Russell Lee Baker) 2 Buy now
13 Jan 2016 accounts Annual Accounts 5 Buy now
29 Sep 2015 officers Change of particulars for corporate secretary (Welch Payroll & Company Services Limited) 1 Buy now
29 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 accounts Annual Accounts 5 Buy now
25 Feb 2015 annual-return Annual Return 9 Buy now
24 Nov 2014 officers Appointment of corporate secretary (Welch Payroll & Company Services Limited) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Welch Officium Limited) 1 Buy now
16 Apr 2014 accounts Annual Accounts 5 Buy now
07 Apr 2014 annual-return Annual Return 9 Buy now
07 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2013 officers Change of particulars for director (Theo Jack Harris) 2 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2013 officers Change of particulars for corporate secretary (Welch Officium Limited) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Simon Gray) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Russell Lee Baker) 2 Buy now
03 Dec 2013 capital Return of Allotment of shares 4 Buy now
28 Aug 2013 accounts Annual Accounts 15 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2013 officers Change of particulars for corporate secretary (Welch Officium Limited) 2 Buy now
26 Feb 2013 annual-return Annual Return 8 Buy now
11 Jan 2013 officers Appointment of director (Mr Tony John Tilley) 2 Buy now
13 Nov 2012 accounts Annual Accounts 6 Buy now
23 Feb 2012 annual-return Annual Return 7 Buy now
05 Aug 2011 accounts Annual Accounts 6 Buy now
11 May 2011 officers Appointment of director (Simon Gray) 2 Buy now
11 May 2011 officers Appointment of director (Theo Jack Harris) 2 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
13 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Jun 2010 annual-return Annual Return 14 Buy now
14 Jun 2010 officers Change of particulars for director (Russell Lee Baker) 3 Buy now
23 Apr 2010 officers Change of particulars for corporate secretary (Officium Lima Limited) 3 Buy now
19 Apr 2010 accounts Annual Accounts 6 Buy now
19 Dec 2009 accounts Annual Accounts 6 Buy now
15 Apr 2009 annual-return Return made up to 19/02/09; full list of members 10 Buy now
15 Apr 2009 officers Appointment terminated secretary kenneth welch 1 Buy now
15 Apr 2009 officers Secretary appointed officium lima LIMITED 2 Buy now
08 Jul 2008 accounts Annual Accounts 8 Buy now
12 Mar 2008 annual-return Return made up to 19/02/08; no change of members 6 Buy now
01 Sep 2007 accounts Annual Accounts 8 Buy now
12 Mar 2007 annual-return Return made up to 19/02/07; full list of members 6 Buy now
17 May 2006 accounts Annual Accounts 8 Buy now
28 Feb 2006 annual-return Return made up to 19/02/06; full list of members 6 Buy now
06 Sep 2005 accounts Annual Accounts 10 Buy now
06 Sep 2005 accounts Accounting reference date shortened from 31/03/05 to 28/02/05 1 Buy now
24 Feb 2005 annual-return Return made up to 19/02/05; full list of members 6 Buy now
31 Aug 2004 officers Director's particulars changed 1 Buy now
31 Aug 2004 officers Secretary resigned 1 Buy now
31 Aug 2004 officers Director resigned 1 Buy now
05 Apr 2004 officers New director appointed 1 Buy now
05 Apr 2004 officers New secretary appointed 1 Buy now
05 Apr 2004 address Registered office changed on 05/04/04 from: 192 sheringham avenue manor park london E12 5PQ 1 Buy now
05 Apr 2004 accounts Accounting reference date extended from 28/02/05 to 31/03/05 1 Buy now
19 Feb 2004 incorporation Incorporation Company 16 Buy now