ROOFTOP COMMUNICATIONS LIMITED

05620558
16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS

Documents

Documents
Date Category Description Pages
13 Aug 2024 officers Appointment of director (Mr Sydney Engelbert Taylor) 2 Buy now
07 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2024 accounts Annual Accounts 11 Buy now
26 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
26 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
26 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 9 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 46 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Termination of appointment of director (Piers De Vigne) 1 Buy now
10 Jan 2022 officers Appointment of director (Mr Fintan Hoddy) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2021 accounts Annual Accounts 7 Buy now
07 May 2021 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 8 Buy now
02 Jan 2020 accounts Annual Accounts 7 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 accounts Annual Accounts 7 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Change of particulars for director (Ms Katharine Morshead) 2 Buy now
15 Nov 2017 accounts Annual Accounts 18 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Change of particulars for director (Mr Piers De Vigne) 2 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2016 accounts Annual Accounts 17 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2016 officers Appointment of director (Ms Katharine Morshead) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Paul Mcfadyen) 1 Buy now
05 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Michelle Jones) 1 Buy now
18 Dec 2015 accounts Annual Accounts 14 Buy now
23 Nov 2015 annual-return Annual Return 5 Buy now
04 Sep 2015 officers Appointment of director (Mrs Michelle Jones) 2 Buy now
04 Sep 2015 officers Termination of appointment of director (Peter Edward Gould) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Nicholas Charles Gould) 1 Buy now
04 Aug 2015 officers Termination of appointment of secretary (Nicholas Charles Gould) 1 Buy now
22 Apr 2015 resolution Resolution 2 Buy now
22 Dec 2014 accounts Annual Accounts 13 Buy now
17 Nov 2014 annual-return Annual Return 6 Buy now
14 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2014 accounts Annual Accounts 13 Buy now
19 Nov 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Appointment of director (Mr Paul Mcfadyen) 2 Buy now
04 Jan 2013 accounts Annual Accounts 13 Buy now
15 Nov 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
29 Dec 2011 accounts Annual Accounts 13 Buy now
19 Nov 2011 annual-return Annual Return 5 Buy now
18 May 2011 mortgage Particulars of a mortgage or charge 9 Buy now
18 May 2011 mortgage Particulars of a mortgage or charge 15 Buy now
22 Dec 2010 accounts Annual Accounts 1 Buy now
25 Nov 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Appointment of director (Piers De Vigne) 2 Buy now
09 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Peter Edward Gould) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Nicholas Charles Gould) 2 Buy now
14 Dec 2009 officers Change of particulars for secretary (Nicholas Charles Gould) 1 Buy now
11 Dec 2009 accounts Annual Accounts 1 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
14 Nov 2009 address Change Sail Address Company 1 Buy now
05 Feb 2009 accounts Annual Accounts 1 Buy now
11 Nov 2008 annual-return Return made up to 11/11/08; full list of members 4 Buy now
10 Dec 2007 annual-return Return made up to 11/11/07; full list of members 2 Buy now
10 Dec 2007 address Location of debenture register 1 Buy now
10 Dec 2007 address Location of register of members 1 Buy now
11 Sep 2007 accounts Annual Accounts 2 Buy now
11 Apr 2007 officers New secretary appointed;new director appointed 3 Buy now
04 Dec 2006 address Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS 1 Buy now
27 Nov 2006 annual-return Return made up to 11/11/06; full list of members 2 Buy now
27 Nov 2006 officers New director appointed 1 Buy now
27 Nov 2006 officers New director appointed 1 Buy now
27 Nov 2006 officers New secretary appointed 1 Buy now
27 Nov 2006 officers Director resigned 1 Buy now
27 Nov 2006 officers Secretary resigned 1 Buy now
15 Dec 2005 capital Ad 11/11/05--------- £ si 199@1=199 £ ic 1/200 2 Buy now
15 Dec 2005 accounts Accounting reference date extended from 30/11/06 to 31/03/07 1 Buy now
11 Nov 2005 officers Secretary resigned 1 Buy now
11 Nov 2005 incorporation Incorporation Company 17 Buy now