Established in 1971, Roof Units Ltd has its registered office in Crawley, West Sussex.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLAVELL, Charles Michael | 01 November 1993 | 22 May 2000 | 1 |
| HAMMOND, Keith Martin Terence | 01 April 1992 | 08 February 1999 | 1 |
| PARSONS, Robert Michael | 01 November 1993 | 22 May 2000 | 1 |
| SHELDON, Raymond John | 01 April 1992 | 22 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| AP01 - Appointment of director | 01 August 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CS01 - N/A | 15 November 2018 | |
| RESOLUTIONS - N/A | 27 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 July 2018 | |
| SH19 - Statement of capital | 27 July 2018 | |
| CAP-SS - N/A | 27 July 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| MR04 - N/A | 25 February 2015 | |
| MR04 - N/A | 25 February 2015 | |
| MR04 - N/A | 25 February 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| MR01 - N/A | 18 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 July 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AP01 - Appointment of director | 15 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 December 2007 | |
| 353 - Register of members | 20 December 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| 287 - Change in situation or address of Registered Office | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| RESOLUTIONS - N/A | 17 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 12 December 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AUD - Auditor's letter of resignation | 24 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
| 287 - Change in situation or address of Registered Office | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
| 395 - Particulars of a mortgage or charge | 12 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| RESOLUTIONS - N/A | 11 December 2002 | |
| AA - Annual Accounts | 04 December 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2002 | |
| SA - Shares agreement | 16 May 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| RESOLUTIONS - N/A | 25 April 2002 | |
| 123 - Notice of increase in nominal capital | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2001 | |
| 363a - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363a - Annual Return | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| AA - Annual Accounts | 16 February 2000 | |
| 363a - Annual Return | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 363a - Annual Return | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| RESOLUTIONS - N/A | 24 July 1998 | |
| 363a - Annual Return | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 225 - Change of Accounting Reference Date | 11 August 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 27 December 1996 | |
| 287 - Change in situation or address of Registered Office | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1996 | |
| 288 - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 20 February 1996 | |
| AA - Annual Accounts | 20 February 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| 288 - N/A | 11 September 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 11 December 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363s - Annual Return | 17 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 17 December 1993 | |
| 288 - N/A | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 06 May 1992 | |
| 363b - Annual Return | 06 February 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 288 - N/A | 18 October 1991 | |
| 363a - Annual Return | 28 April 1991 | |
| RESOLUTIONS - N/A | 27 February 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 288 - N/A | 13 June 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| AA - Annual Accounts | 06 April 1990 | |
| 287 - Change in situation or address of Registered Office | 30 November 1989 | |
| AA - Annual Accounts | 20 February 1989 | |
| 363 - Annual Return | 20 January 1989 | |
| 288 - N/A | 09 June 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 288 - N/A | 19 November 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| AA - Annual Accounts | 30 January 1987 | |
| AA - Annual Accounts | 17 July 1986 | |
| AA - Annual Accounts | 17 July 1986 | |
| MISC - Miscellaneous document | 25 January 1971 | |
| NEWINC - New incorporation documents | 25 January 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 December 2013 | Fully Satisfied |
N/A |
| Supplemental legal charge | 11 July 2012 | Fully Satisfied |
N/A |
| Security accession deed | 03 February 2012 | Fully Satisfied |
N/A |
| Debenture | 27 July 2006 | Fully Satisfied |
N/A |
| Debenture | 17 December 2004 | Fully Satisfied |
N/A |
| Debenture | 03 December 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 July 1980 | Fully Satisfied |
N/A |
| Legal charge | 17 June 1977 | Fully Satisfied |
N/A |
