Sharland Roofing Ltd was founded on 22 May 1990 and has its registered office in Swindon, Wiltshire. We do not know the number of employees at this company. The current directors of the organisation are listed as Haycocks, Andrew, Pearce, Jeremy Richard, Sharland, Lee Justin, Hallam, Roger William, Sharland, David Robert, Sharland, Roger John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYCOCKS, Andrew | 01 December 2005 | - | 1 |
| PEARCE, Jeremy Richard | 01 November 2003 | - | 1 |
| SHARLAND, Lee Justin | 04 January 2000 | - | 1 |
| HALLAM, Roger William | N/A | 30 June 2007 | 1 |
| SHARLAND, David Robert | N/A | 22 August 2002 | 1 |
| SHARLAND, Roger John | N/A | 30 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 27 May 2020 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| CH01 - Change of particulars for director | 21 January 2019 | |
| PSC04 - N/A | 21 January 2019 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| CH01 - Change of particulars for director | 15 March 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 30 May 2017 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 18 March 2014 | |
| TM02 - Termination of appointment of secretary | 14 February 2014 | |
| AD01 - Change of registered office address | 09 August 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 20 June 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| CH01 - Change of particulars for director | 07 June 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AA01 - Change of accounting reference date | 29 October 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363s - Annual Return | 19 June 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 395 - Particulars of a mortgage or charge | 24 October 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 24 March 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| RESOLUTIONS - N/A | 21 February 2005 | |
| RESOLUTIONS - N/A | 18 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 23 October 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 363s - Annual Return | 30 May 2003 | |
| 395 - Particulars of a mortgage or charge | 15 March 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| 169 - Return by a company purchasing its own shares | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 11 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 May 2000 | |
| CERTNM - Change of name certificate | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 18 June 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 21 May 1998 | |
| AA - Annual Accounts | 12 October 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 1996 | |
| 395 - Particulars of a mortgage or charge | 21 August 1996 | |
| 363s - Annual Return | 31 May 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 07 March 1994 | |
| AA - Annual Accounts | 09 September 1993 | |
| 363s - Annual Return | 26 May 1993 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 363b - Annual Return | 16 September 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| RESOLUTIONS - N/A | 11 March 1991 | |
| 395 - Particulars of a mortgage or charge | 11 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1990 | |
| 288 - N/A | 14 June 1990 | |
| NEWINC - New incorporation documents | 22 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 10 October 2005 | Outstanding |
N/A |
| Floating charge | 10 March 2005 | Outstanding |
N/A |
| Floating charge | 06 October 2004 | Outstanding |
N/A |
| Floating charge | 07 March 2003 | Outstanding |
N/A |
| Legal mortgage | 18 January 2000 | Outstanding |
N/A |
| Rent deposit deed | 14 August 1996 | Outstanding |
N/A |
| Fixed and floating charge | 01 March 1994 | Outstanding |
N/A |
| Debenture | 03 July 1990 | Fully Satisfied |
N/A |
