A T & J B ROBERTS LIMITED

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Company Documents

DateDescription
14/06/2514 June 2025 NewConfirmation statement made on 2025-06-07 with updates

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03/12/243 December 2024 Termination of appointment of Austin Trevor Roberts as a director on 2024-12-03

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03/12/243 December 2024 Termination of appointment of Judith Blaine Roberts as a director on 2024-12-03

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03/12/243 December 2024 Appointment of Mr Patrick Sean Foley as a director on 2024-10-31

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03/12/243 December 2024 Appointment of Mrs Hannah Kate Walters-Jones as a director on 2024-10-31

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Resolutions

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18/11/2418 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Change of share class name or designation

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08/11/248 November 2024 Particulars of variation of rights attached to shares

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08/11/248 November 2024 Sub-division of shares on 2024-10-31

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07/11/247 November 2024 Change of details for Ho2 Management Limited as a person with significant control on 2024-10-31

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07/11/247 November 2024 Cessation of Judith Blaine Roberts as a person with significant control on 2024-10-25

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07/11/247 November 2024 Cessation of Austin Trevor Roberts as a person with significant control on 2024-10-25

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07/11/247 November 2024 Notification of Hannah K Walters Ltd as a person with significant control on 2024-10-31

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07/11/247 November 2024 Notification of P S Foley Optical Ltd as a person with significant control on 2024-10-31

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15/10/2415 October 2024

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15/10/2415 October 2024

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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15/10/2415 October 2024

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30/08/2430 August 2024 All of the property or undertaking has been released from charge 1

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13/06/2413 June 2024 Confirmation statement made on 2024-06-07 with no updates

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25/04/2425 April 2024 Change of details for Ho2 Management Limited as a person with significant control on 2022-04-30

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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16/10/2316 October 2023

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16/10/2316 October 2023

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16/10/2316 October 2023

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06/07/236 July 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-07 with no updates

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25/05/2325 May 2023 Change of details for Ho2 Management Limited as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Change of details for Mr Austin Trevor Roberts as a person with significant control on 2023-05-25

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25/05/2325 May 2023 Change of details for Mrs Judith Blaine Roberts as a person with significant control on 2023-05-25

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01/11/221 November 2022 Total exemption full accounts made up to 2022-04-30

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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17/05/2217 May 2022 Change of share class name or designation

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17/05/2217 May 2022 Particulars of variation of rights attached to shares

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16/05/2216 May 2022 Termination of appointment of Judith Blaine Roberts as a secretary on 2022-04-30

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16/05/2216 May 2022 Notification of Ho2 Management Limited as a person with significant control on 2022-04-30

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16/05/2216 May 2022 Appointment of Mr Imran Hakim as a director on 2022-04-30

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16/05/2216 May 2022 Registered office address changed from Tir Haf, 78 Caswell Road Caswell Swansea SA3 4RH to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-05-16

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05/05/225 May 2022 Previous accounting period extended from 2022-01-31 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/08/2025 August 2020 31/01/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/07/198 July 2019 31/01/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH BLAINE ROBERTS

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN TREVOR ROBERTS

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/06/1622 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/06/1516 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/06/1327 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/06/1218 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/08/115 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BLAINE ROBERTS / 07/06/2010

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12/10/1012 October 2010 Annual return made up to 7 June 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN TREVOR ROBERTS / 07/06/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/07/092 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/08/0815 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/07/075 July 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 LOCATION OF REGISTER OF MEMBERS

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10/05/0710 May 2007 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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10/05/0710 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007

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10/05/0710 May 2007 REGISTERED OFFICE CHANGED ON 10/05/07 FROM: TIR HAV, 78 CASWELL ROAD CASWELL SWANSEA SA3 4RH

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10/05/0710 May 2007 LOCATION OF DEBENTURE REGISTER

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08/11/068 November 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/11/068 November 2006 S-DIV 23/10/06

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08/11/068 November 2006 VARYING SHARE RIGHTS AND NAMES

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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05/08/055 August 2005 REGISTERED OFFICE CHANGED ON 05/08/05 FROM: TIR HAV 78 CASWELL ROAD CASWELL SWANSEA SA3 4RH

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05/08/055 August 2005

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05/08/055 August 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 LOCATION OF DEBENTURE REGISTER

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03/08/053 August 2005 LOCATION OF REGISTER OF MEMBERS

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12/07/0512 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0424 August 2004

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24/08/0424 August 2004 S386 DISP APP AUDS 06/06/04

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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24/08/0424 August 2004 SECRETARY RESIGNED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 S366A DISP HOLDING AGM 06/06/04

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24/08/0424 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05

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07/06/047 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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