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ROOFF LTD

Company number 01269689

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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)
22 Feb 2017 AA Full accounts made up to 30 June 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
11 Feb 2016 AA Full accounts made up to 30 June 2015
01 Dec 2015 MR04 Satisfaction of charge 3 in full
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10,000
16 Dec 2014 AA Full accounts made up to 30 June 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 10,000
15 Aug 2014 CH01 Director's details changed for Antony Charles Pearce on 1 August 2014
15 Aug 2014 CH01 Director's details changed for Mr John Anthony Pearson on 1 August 2014
15 Aug 2014 CH01 Director's details changed for Mr Stephen John Drury on 13 December 2013
15 Aug 2014 CH01 Director's details changed for Alan Alfred Horn on 1 August 2014
15 Aug 2014 CH01 Director's details changed for Ronald Nicholls on 1 August 2014
15 Aug 2014 CH03 Secretary's details changed for Mr John Anthony Pearson on 1 August 2014
17 Dec 2013 AA Full accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10,000
15 Oct 2012 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
15 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mark Patrick Seebold Horn on 22 August 2011
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jun 2011 AD01 Registered office address changed from Rooff House Cooks Road London E15 2PN on 20 June 2011
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3