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NAUTILUS ROOFING & EXTERIORS LTD

Company number 08683124

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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)
31 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Feb 2020 MR01 Registration of charge 086831240003, created on 14 February 2020
11 Feb 2020 SH08 Change of share class name or designation
06 Feb 2020 PSC01 Notification of Kevin Robinson as a person with significant control on 5 February 2020
06 Feb 2020 AP01 Appointment of Mr Kevin Robinson as a director on 5 February 2020
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
12 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
06 Aug 2019 AD01 Registered office address changed from The Innovation Centre Ely Valley Business Park Pontyclun Rhondda Cynon Taf CF72 9DF Wales to The Innovation Centre Ely Valley Business Park Pontyclun Rhondda Cynon Taf CF72 9DZ on 6 August 2019
24 Jul 2019 AD01 Registered office address changed from 2 Talbot Green Business Centre Talbot Green Business Park Llantrisant CF72 9FG to The Innovation Centre Ely Valley Business Park Pontyclun Rhondda Cynon Taf CF72 9DF on 24 July 2019
13 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
11 Jul 2018 MR01 Registration of charge 086831240002, created on 4 July 2018
18 May 2018 MR01 Registration of charge 086831240001, created on 18 May 2018
29 Sep 2017 CS01 Confirmation statement made on 8 September 2016 with updates
08 Sep 2017 PSC01 Notification of Andrew Martin Brush as a person with significant control on 30 June 2016
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
10 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 90
26 Jun 2015 CERTNM Company name changed industrial building solutions (wales) LIMITED\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 TM01 Termination of appointment of Andrew James Green as a director on 16 March 2015
10 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014