Founded in 1989, Roofing Material Supplies Ltd have registered office in Sheffield. There is one director listed for Roofing Material Supplies Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOSANJH, Kulbinder Kaur | 06 December 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 21 May 2020 | |
TM01 - Termination of appointment of director | 20 December 2019 | |
TM02 - Termination of appointment of secretary | 20 December 2019 | |
AP01 - Appointment of director | 20 December 2019 | |
AP03 - Appointment of secretary | 20 December 2019 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 15 August 2018 | |
CH01 - Change of particulars for director | 23 July 2018 | |
CH03 - Change of particulars for secretary | 23 July 2018 | |
CH01 - Change of particulars for director | 20 July 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2018 | |
AD01 - Change of registered office address | 05 July 2018 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 01 August 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 21 May 2015 | |
CH01 - Change of particulars for director | 16 March 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
TM01 - Termination of appointment of director | 02 April 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 06 June 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 07 June 2012 | |
TM01 - Termination of appointment of director | 30 January 2012 | |
TM01 - Termination of appointment of director | 29 December 2011 | |
AP01 - Appointment of director | 16 November 2011 | |
AA - Annual Accounts | 21 July 2011 | |
AR01 - Annual Return | 31 May 2011 | |
RESOLUTIONS - N/A | 19 January 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 17 May 2010 | |
AA01 - Change of accounting reference date | 01 April 2010 | |
AA - Annual Accounts | 21 December 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2009 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 22 December 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 20 March 2008 | |
353 - Register of members | 19 October 2007 | |
363a - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 02 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
287 - Change in situation or address of Registered Office | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
AA - Annual Accounts | 05 January 2006 | |
123 - Notice of increase in nominal capital | 13 December 2005 | |
RESOLUTIONS - N/A | 27 October 2005 | |
RESOLUTIONS - N/A | 27 October 2005 | |
RESOLUTIONS - N/A | 27 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2005 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363s - Annual Return | 23 June 2004 | |
AA - Annual Accounts | 16 October 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 07 June 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 09 July 2001 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 12 April 2000 | |
AA - Annual Accounts | 07 January 2000 | |
395 - Particulars of a mortgage or charge | 16 December 1999 | |
363s - Annual Return | 08 June 1999 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 18 May 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 11 August 1997 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 02 June 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 February 1996 | |
288 - N/A | 16 February 1996 | |
395 - Particulars of a mortgage or charge | 08 February 1996 | |
AUD - Auditor's letter of resignation | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
287 - Change in situation or address of Registered Office | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
288 - N/A | 29 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1996 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 14 June 1995 | |
363s - Annual Return | 23 June 1994 | |
AA - Annual Accounts | 23 June 1994 | |
288 - N/A | 14 March 1994 | |
363s - Annual Return | 22 June 1993 | |
AA - Annual Accounts | 22 June 1993 | |
288 - N/A | 04 April 1993 | |
363s - Annual Return | 24 June 1992 | |
AA - Annual Accounts | 24 June 1992 | |
288 - N/A | 24 June 1992 | |
395 - Particulars of a mortgage or charge | 22 June 1992 | |
AUD - Auditor's letter of resignation | 15 August 1991 | |
AA - Annual Accounts | 18 June 1991 | |
363b - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 13 June 1990 | |
363 - Annual Return | 13 June 1990 | |
288 - N/A | 10 November 1989 | |
CERTNM - Change of name certificate | 19 October 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1989 | |
287 - Change in situation or address of Registered Office | 12 September 1989 | |
288 - N/A | 12 September 1989 | |
288 - N/A | 12 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 1989 | |
MEM/ARTS - N/A | 02 August 1989 | |
RESOLUTIONS - N/A | 31 July 1989 | |
CERTNM - Change of name certificate | 24 July 1989 | |
NEWINC - New incorporation documents | 27 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 December 1999 | Fully Satisfied |
N/A |
Debenture | 19 January 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 15 June 1992 | Fully Satisfied |
N/A |