About

Registered Number: 05620558
Date of Incorporation: 11/11/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: 7 Nelson Street, Southend-On-Sea, SS1 1EH,

 

Rooftop Communications Ltd was registered on 11 November 2005 with its registered office in Southend-On-Sea. We don't know the number of employees at this business. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHAN, Andrew 11 November 2005 05 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 14 November 2018
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 14 November 2017
CH01 - Change of particulars for director 14 November 2017
PSC05 - N/A 31 October 2017
AD01 - Change of registered office address 12 September 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 18 November 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 February 2016
TM01 - Termination of appointment of director 08 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 23 November 2015
AP01 - Appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
TM02 - Termination of appointment of secretary 04 August 2015
RESOLUTIONS - N/A 22 April 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 November 2014
MR04 - N/A 14 June 2014
MR04 - N/A 14 June 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 19 November 2013
AP01 - Appointment of director 03 May 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 15 November 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 19 November 2011
MG01 - Particulars of a mortgage or charge 18 May 2011
MG01 - Particulars of a mortgage or charge 18 May 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 November 2010
AP01 - Appointment of director 22 June 2010
CERTNM - Change of name certificate 09 June 2010
CONNOT - N/A 09 June 2010
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 20 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 11 November 2008
363a - Annual Return 10 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 10 December 2007
353 - Register of members 10 December 2007
AA - Annual Accounts 11 September 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
287 - Change in situation or address of Registered Office 04 December 2006
363a - Annual Return 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2005
225 - Change of Accounting Reference Date 15 December 2005
288b - Notice of resignation of directors or secretaries 11 November 2005
NEWINC - New incorporation documents 11 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 May 2011 Fully Satisfied

N/A

Deed of accession to a composite guarantee and debenture 05 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.