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MS ROOFING SUPPLIES LIMITED

Company number 05698213

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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 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AD01 Registered office address changed from Units 4 & 5 G3 Buisness Park Dolphin Road Shoreham-by-Sea West Sussex BN43 6AN to 39 Sackville Road Hove East Sussex BN3 3WD on 31 March 2016
17 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
14 Jan 2014 AP01 Appointment of Mr Glynn Fletcher as a director
14 Jan 2014 TM01 Termination of appointment of Glynn Fletcher as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 TM02 Termination of appointment of Elizabeth Grave as a secretary
06 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
13 Dec 2012 CERTNM Company name changed mid sussex roofing supplies (worthing) LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
01 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Antonio Siriano on 7 October 2011
07 Oct 2011 CH03 Secretary's details changed for Elizabeth Jane Grave on 7 October 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Antonio Siriano on 4 February 2010
11 May 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 04/02/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from unit C2 evershed way dolphin road shoreham by sea west sussex BN43 6QB