ROOFING CLADDING & BUILDING LIMITED


Registered number: 02930625
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Name: ROOFING CLADDING & BUILDING LIMITED
ROOFING CLADDING & BUILDING LTD
Address: TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3TJ
Incorporation Date: 1994-05-19

Company status: Active


Company Documents

date name form type
2022-06-20 CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES CS01
2022-02-22 31/05/21 TOTAL EXEMPTION FULL AA
2022-12-15 31/05/22 TOTAL EXEMPTION FULL AA
2022-12-14 REGISTERED OFFICE CHANGED ON 14/12/2022 FROMC/O HJS CHARTERED ACCOUNTANTS12-14 CARLTON PLACESOUTHAMPTONHAMPSHIRESO15 2EA AD01
2022-12-14 PSC'S CHANGE OF PARTICULARS / MR MICHAEL AVELLINO / 01/11/2022 PSC04
2021-07-12 CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES CS01
2021-10-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029306250001 MR04
2021-03-12 31/05/20 TOTAL EXEMPTION FULL AA
2020-05-06 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES CS01
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2019-01-08 PSC'S CHANGE OF PARTICULARS / MRS ELAINE AVELLINO / 30/04/2017 PSC04
2019-02-15 31/05/18 TOTAL EXEMPTION FULL AA
2019-01-08 CESSATION OF RCB MANAGEMENT LIMITED AS A PSC PSC07
2019-01-08 PSC'S CHANGE OF PARTICULARS / MR MICHAEL AVELLINO / 30/04/2017 PSC04
2019-05-03 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2018-11-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCB MANAGEMENT LIMITED PSC02
2018-02-01 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2018-11-28 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2017 RP04CS01
2017-02-17 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-06-01 19/05/16 FULL LIST AR01
2015-01-30 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-22 19/05/15 FULL LIST AR01
2014-03-04 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-09 19/05/14 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-05-29 19/05/13 FULL LIST AR01
2013-11-28 REGISTRATION OF A CHARGE / CHARGE CODE 029306250001 MR01
2012-06-20 19/05/12 FULL LIST AR01
2011-12-22 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-19 19/05/11 FULL LIST AR01
2010-05-24 19/05/10 FULL LIST AR01
2010-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2010-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2009-06-01 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2008-06-23 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2008-02-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2008-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2007-07-05 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS 363a
2007-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-01-23 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AAMD
2006-06-05 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363a
2005-06-14 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-08-16 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS; AMEND 363s
2005-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 AA
2004-06-02 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2004-11-04 S366A DISP HOLDING AGM 15/10/04 ELRES
2003-08-05 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2003-09-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2003-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2003-12-03 DIRECTOR RESIGNED 288b
2003-12-03 SECRETARY RESIGNED 288b
2003-12-03 NEW SECRETARY APPOINTED 288a
2002-07-18 NEW DIRECTOR APPOINTED 288a
2002-05-24 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2002-10-16 DIRECTOR RESIGNED 288b
2002-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA

Last update: 2024-09-23 13:01:26