BRENDON ROOFING LIMITED
Status | ACTIVE |
Company No. | 05049280 |
Category | Private Limited Company |
Incorporated | 19 Feb 2004 |
Age | 20 years, 3 months, 21 days |
Jurisdiction | England Wales |
SUMMARY
BRENDON ROOFING LIMITED is an active private limited company with number 05049280. It was incorporated 20 years, 3 months, 21 days ago, on 19 February 2004. The company address is 2 Drake House 2 Drake House, Taunton, TA2 6BJ, Somerset, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Accounts amended with accounts type total exemption full
Date: 06 Jul 2023
Action Date: 31 Oct 2021
Category: Accounts
Type: AAMD
Made up date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 01 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Marie Hughes
Appointment date: 2022-05-01
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Confirmation statement with updates
Date: 21 Apr 2021
Action Date: 19 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-19
Documents
Termination director company with name termination date
Date: 18 Mar 2021
Action Date: 12 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-12
Officer name: Jason Langton
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 19 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-19
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-08
Officer name: Theo Jack Harris
Documents
Change person director company with change date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tom Whiltshire
Change date: 2019-11-25
Documents
Capital allotment shares
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-01
Capital : 402 GBP
Documents
Change to a person with significant control
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Russell Lee Baker
Change date: 2019-10-02
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Tom Whiltshire
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Langton
Appointment date: 2019-10-01
Documents
Capital allotment shares
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Capital
Type: SH01
Capital : 402 GBP
Date: 2019-10-01
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-12
Officer name: Tony John Tilley
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 19 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-19
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 19 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-19
Documents
Accounts with accounts type total exemption full
Date: 05 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Gray
Termination date: 2017-04-24
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 19 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-19
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 19 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-19
Documents
Appoint corporate secretary company with name date
Date: 20 Feb 2016
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Welch Company Services Limited
Appointment date: 2015-09-14
Documents
Termination secretary company with name termination date
Date: 20 Feb 2016
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Welch Payroll Services Limited
Termination date: 2015-09-14
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Russell Lee Baker
Change date: 2016-01-22
Documents
Accounts with accounts type total exemption small
Date: 13 Jan 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Change corporate secretary company with change date
Date: 29 Sep 2015
Action Date: 26 Aug 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Welch Payroll & Company Services Limited
Change date: 2015-08-26
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2015
Action Date: 29 Sep 2015
Category: Address
Type: AD01
New address: 2 Drake House Cook Way Taunton Somerset TA2 6BJ
Old address: 2 Drake House Cook Way Taunton Somerset TA2 6BJ
Change date: 2015-09-29
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 19 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-19
Documents
Appoint corporate secretary company with name date
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2014-11-24
Officer name: Welch Payroll & Company Services Limited
Documents
Termination secretary company with name termination date
Date: 24 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-24
Officer name: Welch Officium Limited
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 19 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-19
Documents
Change account reference date company previous shortened
Date: 07 Jan 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2013-10-31
Documents
Change person director company with change date
Date: 03 Dec 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-22
Officer name: Theo Jack Harris
Documents
Change registered office address company with date old address
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Address
Type: AD01
Old address: 2 Drake House Cook Way Taunton Somerset TA2 6BJ England
Change date: 2013-12-03
Documents
Change corporate secretary company with change date
Date: 03 Dec 2013
Action Date: 05 Apr 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-04-05
Officer name: Welch Officium Limited
Documents
Change person director company with change date
Date: 03 Dec 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Gray
Change date: 2013-03-22
Documents
Change person director company with change date
Date: 03 Dec 2013
Action Date: 22 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Russell Lee Baker
Change date: 2013-03-22
Documents
Capital allotment shares
Date: 03 Dec 2013
Action Date: 12 Aug 2013
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2013-08-12
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change registered office address company with date old address
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-20
Old address: 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ
Documents
Change corporate secretary company with change date
Date: 20 Mar 2013
Action Date: 19 Mar 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-03-19
Officer name: Welch Officium Limited
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 19 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-19
Documents
Appoint person director company with name
Date: 11 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony John Tilley
Documents
Accounts with accounts type total exemption small
Date: 13 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2012
Action Date: 19 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-19
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Appoint person director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Gray
Documents
Appoint person director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Theo Jack Harris
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 19 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-19
Documents
Legacy
Date: 13 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2010
Action Date: 19 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-19
Documents
Change person director company with change date
Date: 14 Jun 2010
Action Date: 19 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-19
Officer name: Russell Lee Baker
Documents
Change corporate secretary company with change date
Date: 23 Apr 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Officium Lima Limited
Change date: 2010-04-14
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 15 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/02/09; full list of members
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary kenneth welch
Documents
Legacy
Date: 15 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed officium lima LIMITED
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 12 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/08; no change of members
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 12 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 May 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 28 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 06 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/05 to 28/02/05
Documents
Legacy
Date: 24 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 19/02/05; full list of members
Documents
Legacy
Date: 31 Aug 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 05 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 05 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 05/04/04 from: 192 sheringham avenue manor park london E12 5PQ
Documents
Legacy
Date: 05 Apr 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/05 to 31/03/05
Documents
Some Companies
20-22 WENLOCK ROAD,LONDON,N1 7GU
Number: | 09075087 |
Status: | ACTIVE |
Category: | Private Limited Company |
FOURTH FLOOR,LONDON,WC1E 6HA
Number: | 10241329 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE GRANARY HERMITAGE COURT,MAIDSTONE,ME16 9NT
Number: | 09165234 |
Status: | ACTIVE |
Category: | Private Limited Company |
VENLAW,GLASGOW,G2 4AA
Number: | SC519598 |
Status: | ACTIVE |
Category: | Private Limited Company |
MABANAFT NATURAL GAS PRODUCTS LIMITED
5TH FLOOR PORTLAND HOUSE,LONDON,SW1E 5RS
Number: | 10786305 |
Status: | ACTIVE |
Category: | Private Limited Company |
2 HIGHER HOLBROOK, HOLBROOK,WINCANTON,BA9 8BT
Number: | 11235693 |
Status: | ACTIVE |
Category: | Private Limited Company |