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BICESTER ROOFING COMPANY LIMITED

Company number 01235570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2018 CH01 Director's details changed for Matthew Cresswell on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Mr Nigel John Adams on 2 February 2018
02 Feb 2018 CH01 Director's details changed for Michael Victor Staniford on 2 February 2018
02 Feb 2018 CH03 Secretary's details changed for David John Casemore on 2 February 2018
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
05 Apr 2017 AA Full accounts made up to 30 June 2016
04 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 30
01 Mar 2016 SH02 Sub-division of shares on 9 February 2016
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 09/02/2016
24 Feb 2016 AA Full accounts made up to 30 June 2015
24 Sep 2015 AP01 Appointment of Mr Nigel John Adams as a director on 23 September 2015
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 30
16 Dec 2014 AA Full accounts made up to 30 June 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 30
24 Mar 2014 AA Accounts for a small company made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
03 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a small company made up to 30 June 2011
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 30
03 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Michael Victor Staniford on 8 April 2010
27 Apr 2010 CH01 Director's details changed for Matthew Cresswell on 8 April 2010