Roofwise (UK) Ltd was registered on 18 February 1999 and has its registered office in Leicester. This business has 5 directors listed as Varnam, Darren, Varnam, Darren, Varnam, Kristian, Varnam, Marlene, Varnam, Roger at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VARNAM, Darren | 08 June 2007 | - | 1 |
VARNAM, Kristian | 26 October 2006 | - | 1 |
VARNAM, Roger | 18 February 1999 | 26 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VARNAM, Darren | 01 March 2010 | - | 1 |
VARNAM, Marlene | 18 February 1999 | 01 March 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 15 December 2017 | |
CS01 - N/A | 04 April 2017 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 February 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AD01 - Change of registered office address | 09 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AP03 - Appointment of secretary | 17 September 2010 | |
TM02 - Termination of appointment of secretary | 17 September 2010 | |
AR01 - Annual Return | 04 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
CH01 - Change of particulars for director | 04 April 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 28 February 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 2008 | |
AA - Annual Accounts | 21 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
363a - Annual Return | 08 March 2007 | |
AA - Annual Accounts | 18 January 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
363a - Annual Return | 10 March 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363s - Annual Return | 19 May 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 04 February 2004 | |
287 - Change in situation or address of Registered Office | 23 January 2004 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 25 January 2003 | |
363s - Annual Return | 04 September 2002 | |
AA - Annual Accounts | 26 November 2001 | |
363s - Annual Return | 18 April 2001 | |
AA - Annual Accounts | 09 August 2000 | |
225 - Change of Accounting Reference Date | 09 August 2000 | |
363s - Annual Return | 16 March 2000 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288a - Notice of appointment of directors or secretaries | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
288b - Notice of resignation of directors or secretaries | 09 June 1999 | |
NEWINC - New incorporation documents | 18 February 1999 |