LATIUM ROOFING SYSTEMS LIMITED

05820962
ENTERPRISE WORKS SALTHILL ROAD CLITHEROE LANCASHIRE BB7 1PE

Documents

Documents
Date Category Description Pages
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2023 accounts Annual Accounts 22 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 22 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2022 incorporation Memorandum Articles 36 Buy now
13 Jan 2022 resolution Resolution 3 Buy now
12 Jan 2022 incorporation Memorandum Articles 36 Buy now
20 Dec 2021 officers Appointment of director (Mr Andrew Walter Mcrae Thomson) 2 Buy now
20 Dec 2021 capital Return of Allotment of shares 3 Buy now
21 Sep 2021 accounts Annual Accounts 22 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Jordan Robert Kennedy) 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 21 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2020 mortgage Registration of a charge 38 Buy now
24 Apr 2020 officers Appointment of director (Mr Timothy John Halpin) 2 Buy now
07 Aug 2019 accounts Annual Accounts 18 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 19 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 mortgage Registration of a charge 37 Buy now
08 Aug 2017 officers Appointment of director (Mr Adrian Christopher Kirk) 2 Buy now
18 Jul 2017 accounts Annual Accounts 16 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 officers Appointment of director (Mr Patrick Brian Kennedy) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Daniel Sean Kennedy) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Jordan Robert Kennedy) 2 Buy now
20 Dec 2016 officers Appointment of director (Mr Jonathon Steven Kennedy) 2 Buy now
12 Jul 2016 accounts Annual Accounts 15 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
05 Oct 2015 officers Termination of appointment of director (David John Challinor) 1 Buy now
12 Jun 2015 annual-return Annual Return 3 Buy now
26 May 2015 accounts Annual Accounts 15 Buy now
05 Aug 2014 accounts Annual Accounts 15 Buy now
23 May 2014 annual-return Annual Return 3 Buy now
05 Aug 2013 accounts Annual Accounts 13 Buy now
29 May 2013 annual-return Annual Return 3 Buy now
21 Dec 2012 officers Appointment of director (Mr Julian Slade) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Iain Thomson) 1 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Iain Thomson) 1 Buy now
11 Dec 2012 capital Return of Allotment of shares 4 Buy now
15 Nov 2012 annual-return Annual Return 10 Buy now
01 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
29 Oct 2012 annual-return Annual Return 11 Buy now
29 Oct 2012 annual-return Annual Return 10 Buy now
26 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
26 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Sep 2012 accounts Annual Accounts 14 Buy now
17 Aug 2012 capital Return of Allotment of shares 3 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
02 Feb 2012 resolution Resolution 4 Buy now
30 Jan 2012 resolution Resolution 2 Buy now
30 Jan 2012 capital Return of Allotment of shares 4 Buy now
25 Jan 2012 mortgage Particulars of a mortgage or charge 18 Buy now
24 Jan 2012 officers Termination of appointment of director (Adrian Kirk) 1 Buy now
12 Jan 2012 officers Appointment of director (Mr David John Challinor) 2 Buy now
12 Jan 2012 officers Appointment of director (Mr Adrian Christopher Kirk) 2 Buy now
08 Dec 2011 miscellaneous Miscellaneous 2 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
02 Mar 2011 accounts Annual Accounts 26 Buy now
09 Aug 2010 accounts Annual Accounts 26 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
31 Mar 2010 accounts Annual Accounts 26 Buy now
10 Feb 2010 officers Termination of appointment of director (Stuart Lees) 1 Buy now
01 Dec 2009 gazette Gazette Notice Compulsary 1 Buy now
02 Jun 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
11 Nov 2008 officers Director appointed iain thomson 6 Buy now
06 Nov 2008 officers Appointment terminated director neil hall 1 Buy now
01 Sep 2008 accounts Annual Accounts 14 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from enterprise works, salthill road clitheroe lancashire BB7 1PE 1 Buy now
03 Jul 2008 officers Appointment terminated director daren wallis 1 Buy now
16 Jun 2008 officers Secretary appointed iain thomson 5 Buy now
16 Jun 2008 officers Appointment terminated secretary daren wallis 1 Buy now
22 May 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
16 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
16 Jan 2008 officers New secretary appointed;new director appointed 4 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
22 May 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
22 May 2007 address Location of register of members 1 Buy now
22 May 2007 address Registered office changed on 22/05/07 from: ist floor pinewood court tytherington business park macclesfield cheshire SK10 2XR 1 Buy now
22 May 2007 address Location of debenture register 1 Buy now
02 May 2007 officers New director appointed 3 Buy now
27 Nov 2006 capital Ad 14/11/06--------- £ si 10@.01 £ ic 100/100 2 Buy now
27 Nov 2006 miscellaneous Statement Of Affairs 15 Buy now
27 Nov 2006 capital Ad 14/11/06--------- £ si 10@.01 £ ic 100/100 2 Buy now
27 Nov 2006 miscellaneous Statement Of Affairs 14 Buy now
27 Nov 2006 capital Ad 14/11/06--------- £ si 10@.01 £ ic 100/100 2 Buy now
24 Nov 2006 mortgage Particulars of mortgage/charge 7 Buy now
23 Nov 2006 resolution Resolution 2 Buy now
18 Jul 2006 address Registered office changed on 18/07/06 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG 1 Buy now
04 Jul 2006 accounts Accounting reference date extended from 31/05/07 to 31/10/07 1 Buy now
15 Jun 2006 capital S-div 01/06/06 1 Buy now
18 May 2006 incorporation Incorporation Company 16 Buy now