- Company Overview for 1ROOF LTD (05769293)
- Filing history for 1ROOF LTD (05769293)
- People for 1ROOF LTD (05769293)
- More for 1ROOF LTD (05769293)
| 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) |
|---|---|---|---|
| 14 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
|
|
| 29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Nov 2014 | AD01 | Registered office address changed from 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England to Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD on 14 November 2014 | |
| 10 Nov 2014 | AD01 | Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD on 10 November 2014 | |
| 23 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
|
|
| 19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 20 May 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 02 Jan 2010 | AD01 | Registered office address changed from 22 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 2 January 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 May 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 14 Apr 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 06 Jun 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 06 Jun 2008 | 288c | Director's change of particulars / james mitchell / 12/06/2007 | |
| 02 Jan 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 22 Nov 2007 | 288a | New secretary appointed | |
| 22 Nov 2007 | 288b | Secretary resigned |