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UK ROOFING & PLASTIC SUPPLIES LIMITED

Company number 01345702

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
03 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Paragraph 47(3)(b) of schedule 4 of the companies act 2006 the director be and is permitted to exercise his power under section 175 of the companies act 2006 to authorise conflicts of interest. 22/09/2018
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 100
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
29 Apr 2019 PSC04 Change of details for Mr Neil Richard Stephen Price as a person with significant control on 26 July 2017
26 Apr 2019 PSC04 Change of details for Mr Neil Richard Stephen Price as a person with significant control on 21 June 2016
25 Apr 2019 PSC07 Cessation of Neil Richard Stephen Price as a person with significant control on 21 June 2016
17 Apr 2019 PSC04 Change of details for Mr Neil Richard Stephen Price as a person with significant control on 1 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Neil Richard Stephen Price on 1 April 2019
13 Nov 2018 AD01 Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 13 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 PSC04 Change of details for Mr Neil Richard Stephen Price as a person with significant control on 26 July 2017