POPPY ROOFING LIMITED


Registered number: 04256642
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Name: POPPY ROOFING LIMITED
POPPY ROOFING LTD
Address: 16 CROYDON LANE, BANSTEAD, ENGLAND, SM7 3BW
Incorporation Date: 2001-07-20

Company status: Active


Company Documents

date name form type
2023-02-01 CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES CS01
2022-02-04 CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES CS01
2022-11-21 31/03/22 TOTAL EXEMPTION FULL AA
2021-06-16 31/03/21 TOTAL EXEMPTION FULL AA
2021-02-19 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES CS01
2020-03-06 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2020-07-13 APPOINTMENT TERMINATED, SECRETARY VICTORIA ANDERSON TM02
2020-12-21 31/03/20 TOTAL EXEMPTION FULL AA
2019-11-25 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-18 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM27 PINE WALKCARSHALTONSURREYSM5 4ES AD01
2019-11-18 PSC'S CHANGE OF PARTICULARS / MR LEE MATHEW PHILLIPS / 18/11/2019 PSC04
2019-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MATHEW PHILLIPS / 18/11/2019 CH01
2019-03-04 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2018-03-06 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-10-01 31/03/18 TOTAL EXEMPTION FULL AA
2017-03-03 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-09-01 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-02 01/03/16 FULL LIST AR01
2016-07-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-10 01/03/15 FULL LIST AR01
2014-03-05 01/03/14 FULL LIST AR01
2014-11-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-23 DISS40 (DISS40(SOAD)) DISS40
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-19 FIRST GAZETTE GAZ1
2013-11-22 20/07/13 FULL LIST AR01
2012-10-25 20/07/12 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-24 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM19 DALMENY ROADCARSHALTONSURREYSM5 4PW AD01
2011-10-12 20/07/11 FULL LIST AR01
2011-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PHILLIPS / 24/03/2011 CH01
2011-03-24 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA AMANDA ANDERSON / 24/03/2011 CH03
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-06 20/07/10 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / LEE PHILLIPS / 20/07/2010 CH01
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2008-08-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-08-29 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2007-07-02 RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS 363s
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-08 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-08 SECRETARY RESIGNED 288b
2005-04-08 NEW SECRETARY APPOINTED 288a
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-17 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 225
2004-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-06-30 REGISTERED OFFICE CHANGED ON 30/06/04 FROM:A-Z COMPANY SERVICES LIMITED354 LONDON ROADMITCHAMSURREY CR4 3ND 287
2004-07-09 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s
2003-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-09-08 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS 363s
2002-05-28 REGISTERED OFFICE CHANGED ON 28/05/02 FROM:55 GROVESIDE CLOSECARSHALTONLONDON SURREY SM5 2ER 287
2002-08-12 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS 363s
2001-07-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-23 15:00:37