Roof Plus Ltd was founded on 06 February 2003 and has its registered office in Chester. The organisation has 6 directors listed. We don't currently know the number of employees at Roof Plus Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITNEY, Russel | 04 April 2012 | - | 1 |
| JONES, Colin Alec | 06 February 2003 | 24 March 2010 | 1 |
| JONES, Michelle Lynne | 06 February 2003 | 24 March 2010 | 1 |
| WHITNEY, Robert | 09 February 2005 | 19 September 2019 | 1 |
| WHITNEY, Sandra | 14 December 2006 | 19 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITNEY, Sandra | 24 March 2010 | 19 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 June 2020 | |
| MR01 - N/A | 07 November 2019 | |
| MR04 - N/A | 15 October 2019 | |
| RESOLUTIONS - N/A | 07 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| RESOLUTIONS - N/A | 19 September 2019 | |
| RESOLUTIONS - N/A | 19 September 2019 | |
| PSC02 - N/A | 19 September 2019 | |
| PSC07 - N/A | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| TM02 - Termination of appointment of secretary | 19 September 2019 | |
| SH01 - Return of Allotment of shares | 19 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 September 2019 | |
| SH19 - Statement of capital | 19 September 2019 | |
| CAP-SS - N/A | 19 September 2019 | |
| RESOLUTIONS - N/A | 18 September 2019 | |
| RESOLUTIONS - N/A | 18 September 2019 | |
| SH01 - Return of Allotment of shares | 18 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 September 2019 | |
| SH19 - Statement of capital | 18 September 2019 | |
| CAP-SS - N/A | 18 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 September 2019 | |
| CS01 - N/A | 13 June 2019 | |
| PSC01 - N/A | 13 June 2019 | |
| PSC07 - N/A | 13 June 2019 | |
| PSC04 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 12 June 2018 | |
| CS01 - N/A | 26 February 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| CH01 - Change of particulars for director | 08 January 2018 | |
| CH03 - Change of particulars for secretary | 08 January 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| MR04 - N/A | 11 October 2014 | |
| MR01 - N/A | 08 August 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| CERTNM - Change of name certificate | 19 March 2013 | |
| CONNOT - N/A | 19 March 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| CH03 - Change of particulars for secretary | 13 February 2012 | |
| AD01 - Change of registered office address | 13 February 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| AA01 - Change of accounting reference date | 08 February 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| TM02 - Termination of appointment of secretary | 28 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AP03 - Appointment of secretary | 06 April 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 09 August 2007 | |
| 363a - Annual Return | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 16 August 2006 | |
| 287 - Change in situation or address of Registered Office | 20 March 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 363s - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 31 March 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2003 | |
| 287 - Change in situation or address of Registered Office | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2003 | |
| NEWINC - New incorporation documents | 06 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 November 2019 | Outstanding |
N/A |
| A registered charge | 07 August 2014 | Fully Satisfied |
N/A |
| Debenture | 03 October 2003 | Fully Satisfied |
N/A |
