A & J ROBERTS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Change of details for Mr John Henry Roberts as a person with significant control on 2025-03-05

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21/01/2521 January 2025 Confirmation statement made on 2024-12-18 with no updates

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02/01/252 January 2025 Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Cloverleaf Farm King Street High Ongar Ongar CM5 9NP on 2025-01-02

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-01-27

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-01-28

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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26/10/2326 October 2023 Previous accounting period shortened from 2023-01-28 to 2023-01-27

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28/01/2328 January 2023 Annual accounts for year ending 28 Jan 2023

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-01-28

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04/01/234 January 2023 Confirmation statement made on 2022-12-18 with no updates

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28/01/2228 January 2022 Annual accounts for year ending 28 Jan 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-18 with no updates

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29/01/2129 January 2021 28/01/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 Annual accounts for year ending 28 Jan 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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28/01/2028 January 2020 CESSATION OF AIDEN ROBERTS AS A PSC

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28/01/2028 January 2020 CESSATION OF MARY CATHERINE ROBERTS AS A PSC

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28/01/2028 January 2020 CESSATION OF SHAUN ROBERTS AS A PSC

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28/01/2028 January 2020 Annual accounts for year ending 28 Jan 2020

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY ROBERTS / 19/12/2018

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28/10/1928 October 2019 PREVSHO FROM 29/01/2019 TO 28/01/2019

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08/04/198 April 2019 29/01/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 Annual accounts for year ending 28 Jan 2019

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21/01/1921 January 2019 PREVSHO FROM 30/01/2018 TO 29/01/2018

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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26/10/1826 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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29/01/1829 January 2018 Annual accounts for year ending 29 Jan 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ROBERTS

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18/12/1718 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDEN ROBERTS

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 18 December 2015 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/01/158 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 08/04/2014

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26/06/1426 June 2014 Annual return made up to 3 April 2014 with full list of shareholders

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBERTS

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/05/131 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR APPOINTED MR JOHN ROBERTS

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/10/1210 October 2012 Annual return made up to 25 August 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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12/09/1112 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE ROBERTS / 25/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN ROBERTS / 25/08/2010

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07/09/107 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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21/10/0921 October 2009 Annual return made up to 25 August 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/05/091 May 2009 PREVEXT FROM 31/08/2008 TO 31/01/2009

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27/03/0927 March 2009 APPOINTMENT TERMINATED SECRETARY MCS FORMATIONS LIMITED

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09/09/089 September 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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25/10/0725 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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