| Name: |
CHRIS DAVIES CONSULTANCY LIMITED
ROOF PROTECT LONDON LIMITED |
| Address: | NORTHWOOD HOUSE, 138 BROMHAM, ROAD, BEDFORD, BEDS, MK40 2QW |
| Incorporation Date: | 2003-03-31 |
| date | name | form type |
| 2023-01-18 | APPOINTMENT TERMINATED, DIRECTOR PETER RAM | TM01 |
| 2023-01-18 | APPOINTMENT TERMINATED, SECRETARY CLAIR FOSTER | TM02 |
| 2023-01-18 | DIRECTOR APPOINTED MR COLIN ANTHONY MAHON | AP01 |
| 2023-01-19 | CESSATION OF ALAN FOSTER AS A PSC | PSC07 |
| 2023-01-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY MAHON | PSC01 |
| 2023-01-18 | COMPANY NAME CHANGED CHRIS DAVIES CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 18/01/23 | CERTNM |
| 2023-01-19 | DIRECTOR APPOINTED MR MARK DENNIS DIXON | AP01 |
| 2023-01-18 | APPOINTMENT TERMINATED, DIRECTOR TOMMY MCGILLEY | TM01 |
| 2023-01-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DENNIS DIXON | PSC01 |
| 2023-01-19 | CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | CS01 |
| 2023-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2023-01-18 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER | TM01 |
| 2022-03-22 | CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES | CS01 |
| 2021-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-04-01 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | CS01 |
| 2020-04-15 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | CS01 |
| 2020-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2019-03-13 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | CS01 |
| 2019-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
| 2018-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-06-27 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIR NICOLA FOSTER / 27/06/2018 | CH03 |
| 2017-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-04-11 | 31/03/16 FULL LIST | AR01 |
| 2015-07-02 | 31/03/15 FULL LIST | AR01 |
| 2015-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-05-27 | 31/03/14 FULL LIST | AR01 |
| 2013-05-07 | 31/03/13 FULL LIST | AR01 |
| 2013-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-04-18 | 31/03/12 FULL LIST | AR01 |
| 2012-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-06-21 | 31/03/11 FULL LIST | AR01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY MCGILLEY / 01/10/2009 | CH01 |
| 2010-11-29 | COMPANY NAME CHANGED RADICAL RADS LIMITEDCERTIFICATE ISSUED ON 29/11/10 | CERTNM |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABEL JOHN RAM / 01/10/2009 | CH01 |
| 2010-05-04 | 31/03/10 FULL LIST | AR01 |
| 2010-01-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY FOSTER / 01/10/2009 | CH01 |
| 2010-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2009-06-12 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-05-29 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2006-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-04-04 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-01 | AD 31/03/03---------£ SI 99@1 | 88(2)R |
| 2005-07-08 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-06-03 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-04-01 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-13 05:01:15