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ROOFLINE ACCESS LIMITED

Company number 05479131

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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)
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
10 Jul 2017 PSC04 Change of details for a person with significant control
10 Jul 2017 PSC04 Change of details for a person with significant control
27 Jun 2017 CH01 Director's details changed for Mr James Albert Bruce Braund on 27 June 2017
27 Jun 2017 CH01 Director's details changed for Mr Curtis Braund on 27 June 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
26 May 2016 SH08 Change of share class name or designation
24 May 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 100
24 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AP01 Appointment of Mr Curtis Braund as a director on 1 October 2015
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
19 Apr 2013 CERTNM Company name changed island coatings LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
19 Apr 2013 CONNOT Change of name notice
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010