SURE ROOFS SYSTEMS LIMITED


Registered number: 03884264
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Name: SURE ROOFS SYSTEMS LIMITED
SURE ROOFS SYSTEMS LTD
Address: 21 MARKET PLACE, DEREHAM, NORFOLK, NR19 2AX
Incorporation Date: 1999-11-26

Company status: Active


Company Documents

date name form type
2022-11-28 28/02/22 TOTAL EXEMPTION FULL AA
2022-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 05/12/2022 CH01
2022-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COLLIER / 05/12/2022 CH01
2022-12-09 CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES CS01
2021-11-26 CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES CS01
2021-11-12 28/02/21 TOTAL EXEMPTION FULL AA
2020-12-02 29/02/20 TOTAL EXEMPTION FULL AA
2020-12-08 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES CS01
2019-12-04 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES CS01
2019-10-02 28/02/19 TOTAL EXEMPTION FULL AA
2018-10-26 28/02/18 TOTAL EXEMPTION FULL AA
2018-12-14 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES CS01
2017-11-06 DIRECTOR APPOINTED MRS HELEN GUNTON AP01
2017-09-13 28/02/17 TOTAL EXEMPTION FULL AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES CS01
2016-03-01 FIRST GAZETTE GAZ1
2016-03-05 DISS40 (DISS40(SOAD)) DISS40
2016-11-11 29/02/16 TOTAL EXEMPTION SMALL AA
2016-03-02 26/11/15 FULL LIST AR01
2016-12-10 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2015-01-08 26/11/14 FULL LIST AR01
2015-08-14 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-08 28/02/14 TOTAL EXEMPTION SMALL AA
2013-12-20 26/11/13 FULL LIST AR01
2013-01-10 26/11/12 FULL LIST AR01
2013-06-29 28/02/13 TOTAL EXEMPTION SMALL AA
2012-08-13 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-23 23/08/11 STATEMENT OF CAPITAL GBP 2 SH01
2011-07-22 28/02/11 TOTAL EXEMPTION SMALL AA
2011-12-16 26/11/11 FULL LIST AR01
2010-07-05 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-12 26/11/09 FULL LIST AR01
2010-12-23 SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN COLLIER / 01/11/2010 CH03
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLLIER / 01/10/2009 CH01
2010-12-23 26/11/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLIER / 01/10/2009 CH01
2009-11-17 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-08-18 29/02/08 TOTAL EXEMPTION SMALL AA
2007-12-17 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-12-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-12-19 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2005-11-29 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a
2005-07-06 NEW SECRETARY APPOINTED 288a
2005-07-06 SECRETARY RESIGNED 288b
2005-09-22 REGISTERED OFFICE CHANGED ON 22/09/05 FROM:2 FLETCHER WAYWESTON ROADNORWICHNORFOLK NR3 3ST 287
2005-06-21 REGISTERED OFFICE CHANGED ON 21/06/05 FROM:E G REEVE HOUSEBURTON ROADNORWICHNORFOLK NR6 6AT 287
2005-03-01 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2005-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2004-05-19 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2003-01-14 RETURN MADE UP TO 26/11/02; NO CHANGE OF MEMBERS 363a
2002-01-10 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2002-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2002-05-31 NEW DIRECTOR APPOINTED 288a
2002-11-19 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2025-02-21 13:01:49