Based in Sheffield, South Yorkshire Roofing Ltd was established in 1991, it's status at Companies House is "Active". This company has 4 directors listed as Smythe, Paul Anthony, Smythe, Paul Anthony, Dixon, Elizabeth, Wragg, Richard Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTHE, Paul Anthony | 19 December 2014 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTHE, Paul Anthony | 01 March 2004 | - | 1 |
| DIXON, Elizabeth | 01 January 2002 | 25 February 2004 | 1 |
| WRAGG, Richard Michael | 20 July 1998 | 01 January 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| PSC04 - N/A | 19 September 2019 | |
| PSC07 - N/A | 19 September 2019 | |
| RESOLUTIONS - N/A | 10 September 2019 | |
| SH06 - Notice of cancellation of shares | 10 September 2019 | |
| SH03 - Return of purchase of own shares | 10 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| AD01 - Change of registered office address | 14 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AP01 - Appointment of director | 07 June 2016 | |
| AA - Annual Accounts | 02 September 2015 | |
| AP01 - Appointment of director | 27 May 2015 | |
| TM01 - Termination of appointment of director | 19 May 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| MR01 - N/A | 13 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 23 January 2008 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 14 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| AA - Annual Accounts | 12 July 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 05 September 2002 | |
| 363s - Annual Return | 16 May 2002 | |
| 225 - Change of Accounting Reference Date | 25 April 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 22 March 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 225 - Change of Accounting Reference Date | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 363s - Annual Return | 20 May 1999 | |
| 363b - Annual Return | 26 October 1998 | |
| 363(287) - N/A | 26 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
| AA - Annual Accounts | 10 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 395 - Particulars of a mortgage or charge | 11 June 1998 | |
| 287 - Change in situation or address of Registered Office | 27 January 1998 | |
| CERTNM - Change of name certificate | 30 October 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1997 | |
| 287 - Change in situation or address of Registered Office | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 24 May 1995 | |
| AA - Annual Accounts | 22 January 1995 | |
| 363s - Annual Return | 02 June 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363s - Annual Return | 04 June 1993 | |
| RESOLUTIONS - N/A | 04 January 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 363s - Annual Return | 10 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1992 | |
| MEM/ARTS - N/A | 13 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 287 - Change in situation or address of Registered Office | 10 June 1991 | |
| CERTNM - Change of name certificate | 23 May 1991 | |
| CERTNM - Change of name certificate | 23 May 1991 | |
| NEWINC - New incorporation documents | 09 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2015 | Outstanding |
N/A |
| Guarantee & debenture | 04 June 1998 | Outstanding |
N/A |
