RED ROOFS (FERNDOWN) MAINTENANCE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01250340 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1976 |
| Age | 48 years, 2 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RED ROOFS (FERNDOWN) MAINTENANCE COMPANY LIMITED is an active private limited company with number 01250340. It was incorporated 48 years, 2 months, 25 days ago, on 22 March 1976. The company address is 1 Lowther Gardens, Bournemouth, BH8 8NF, England.
Company Fillings
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-22
Officer name: Mr Mark Keith
Documents
Termination director company with name termination date
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-06
Officer name: Colin John Ridley
Documents
Accounts with accounts type small
Date: 03 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Stewart Williamson
Termination date: 2023-10-27
Documents
Change person director company with change date
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Shirley and Barry West
Change date: 2023-10-27
Documents
Confirmation statement with updates
Date: 09 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Appoint person director company with name date
Date: 05 Oct 2022
Action Date: 05 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Pauline Iball
Appointment date: 2022-10-05
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Appoint person director company with name date
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Shirley and Barry West
Appointment date: 2022-09-28
Documents
Change person director company with change date
Date: 11 Aug 2022
Action Date: 07 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Terrence John Trevett
Change date: 2022-08-07
Documents
Confirmation statement with updates
Date: 11 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Change person director company with change date
Date: 11 Aug 2022
Action Date: 07 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-07
Officer name: Mr Michael James Little
Documents
Termination director company with name termination date
Date: 21 Jul 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Iball
Termination date: 2022-05-20
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Finlay
Appointment date: 2021-04-19
Documents
Appoint person director company with name date
Date: 25 Feb 2021
Action Date: 25 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Gillian Dorothy Pearcey
Appointment date: 2021-02-25
Documents
Termination director company with name termination date
Date: 01 Feb 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-17
Officer name: June Chandler
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-29
Officer name: Brian Johnson
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Appoint corporate secretary company with name date
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-02-04
Officer name: Burns Property Management & Lettings Limited
Documents
Termination secretary company with name termination date
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Caroline Kelleway
Termination date: 2020-02-04
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: Herbert Amos
Documents
Accounts with accounts type micro entity
Date: 11 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 15 Aug 2017
Action Date: 08 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-08
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 30 May 2017
Action Date: 07 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Wakefield
Termination date: 2016-09-07
Documents
Appoint person secretary company with name date
Date: 21 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Caroline Kelleway
Appointment date: 2016-09-01
Documents
Termination secretary company with name termination date
Date: 21 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-01
Officer name: Alan Charles Field
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2016
Action Date: 21 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-21
New address: 1 Lowther Gardens Bournemouth BH8 8NF
Old address: 9 Sherwood Avenue Ferndown Dorset BH22 8JS
Documents
Appoint person director company with name date
Date: 14 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ray Clark
Appointment date: 2016-09-10
Documents
Confirmation statement with updates
Date: 17 Aug 2016
Action Date: 08 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-08
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 25 Jun 2016
Action Date: 08 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-08
Officer name: Kenneth Phillips
Documents
Appoint person director company with name date
Date: 25 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Arthur Henderson
Appointment date: 2016-06-24
Documents
Termination director company with name termination date
Date: 25 Jun 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Thomas Tollett Watson
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 08 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-08
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 27 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin John Ridley
Appointment date: 2015-06-27
Documents
Termination director company with name termination date
Date: 16 Jul 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Caroline Lasham
Termination date: 2015-06-04
Documents
Termination director company with name termination date
Date: 16 Jul 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Caroline Lasham
Termination date: 2015-06-04
Documents
Appoint person director company with name date
Date: 19 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Mr Herbert Amos
Documents
Appoint person secretary company with name date
Date: 19 Dec 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alan Charles Field
Appointment date: 2014-09-01
Documents
Termination director company with name termination date
Date: 19 Dec 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Alan Levasseur
Termination date: 2014-11-24
Documents
Termination secretary company with name termination date
Date: 19 Dec 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Levasseur
Termination date: 2014-08-01
Documents
Termination director company with name termination date
Date: 26 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-23
Officer name: Reginald George Wildy
Documents
Appoint person director company with name date
Date: 26 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-23
Officer name: Mr Terence Walter Dobbins
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 08 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-08
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-06
Officer name: Mrs June Chandler
Documents
Termination director company with name termination date
Date: 19 Aug 2014
Action Date: 11 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roland Chandler
Termination date: 2013-10-11
Documents
Accounts with accounts type total exemption small
Date: 28 May 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Hebditch
Documents
Appoint person director company with name
Date: 14 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Little
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 08 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-08
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Appoint person director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sheila Wakefield
Documents
Termination director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Batchelor
Documents
Appoint person secretary company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jacqueline Levasseur
Documents
Termination secretary company with name
Date: 19 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Terrence Trevett
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 08 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-08
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Appoint person director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roland Chandler
Documents
Termination director company with name
Date: 04 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Cowan
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2011
Action Date: 08 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-08
Documents
Appoint person director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ralph Hebditch
Documents
Appoint person director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Johnson
Documents
Termination director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eunice Forwood
Documents
Termination director company with name
Date: 05 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Beard
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Appoint person director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Alan Levasseur
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Edgar
Documents
Appoint person director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Charles William Batchelor
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2010
Action Date: 08 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-08
Documents
Appoint person director company with name
Date: 11 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Janet Caroline Lasham
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-08
Officer name: Terrence John Trevett
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eunice Elisabeth Forwood
Change date: 2010-08-08
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-08
Officer name: Rachel Maureen Cowan
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Reginald George Wildy
Change date: 2010-08-08
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Tollett Watson
Change date: 2010-08-08
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Florence Anne Edgar
Change date: 2010-08-08
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Tallentire
Change date: 2010-08-08
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Phillips
Change date: 2010-08-08
Documents
Change person director company with change date
Date: 08 Oct 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-08
Officer name: Peter Michael Beard
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Stewart Williamson
Documents
Appoint person director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Iball
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Tallentire
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Williamson
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pearl Oakley
Documents
Termination director company with name
Date: 08 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nelly George
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Jun 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Jun 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 17 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/07; full list of members
Documents
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