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ONE STOP ROOFING SUPPLIES LIMITED

Company number SC141254

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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)
17 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
30 Oct 2015 MR04 Satisfaction of charge 1 in full
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 MR01 Registration of charge SC1412540003, created on 2 April 2015
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 10,000
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
07 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Feb 2012 MEM/ARTS Memorandum and Articles of Association
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for William Anthony Brown on 2 December 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 17 November 2010
24 Nov 2010 CH01 Director's details changed for Paul John Martin on 10 November 2010
24 Nov 2010 CH01 Director's details changed for William Anthony Brown on 11 November 2010