ANDREW ROBERTS LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-04-30

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with no updates

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14/10/2214 October 2022 Total exemption full accounts made up 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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05/04/225 April 2022 Notification of Lorna Jane Roberts as a person with significant control on 2022-04-05

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM ADEILAD ST DAVID'S BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBERTS / 15/04/2012

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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17/02/1117 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE ROBERTS / 01/03/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBERTS / 01/03/2010

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27/02/1027 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM ST DAVID'S BUILDINGS LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP

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15/05/0915 May 2009 30/04/08 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR

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24/04/0824 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 30/04/07 TOTAL EXEMPTION FULL

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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20/04/0620 April 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/04/0514 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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22/04/0422 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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03/06/033 June 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/04/0114 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/04/9919 April 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/04/9717 April 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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12/04/9612 April 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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15/02/9615 February 1996 REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 70 HIGH STREET CRICCIETH GWYNEDD LL52 0HB

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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11/05/9511 May 1995 REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 27 RHEDYW ROAD LLANLLYFNI CAERNARFON GWYNEDD LL54 6SN

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26/04/9526 April 1995 RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/07/944 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9412 May 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 S366A DISP HOLDING AGM 14/02/94

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01/03/941 March 1994 S386 DISP APP AUDS 14/02/94

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01/03/941 March 1994 S252 DISP LAYING ACC 14/02/94

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06/07/936 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/07/936 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/07/931 July 1993 DIRECTOR RESIGNED

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01/07/931 July 1993 REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 27 RHEDYW ROAD LLANLLYFNI CAERNARFON GWYNEDD LL54 6SN

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01/07/931 July 1993 SECRETARY RESIGNED

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09/06/939 June 1993 DIRECTOR RESIGNED

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09/06/939 June 1993 REGISTERED OFFICE CHANGED ON 09/06/93 FROM: 372 OLD STREET LONDON EC1V 9LT

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09/06/939 June 1993 SECRETARY RESIGNED

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14/04/9314 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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