A.T. ROBERTS LIMITED

Company Documents

DateDescription
30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
2ND FLOOR 60 MOORGATE
LONDON
EC2R 6EL
ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM
9-13, ALDENHAM ROAD,
OXHEY,
HERTFORDSHIRE
WD19 4AB

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/11/159 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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07/08/157 August 2015 APPOINTMENT TERMINATED, SECRETARY ANITA GULLIS

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05/08/155 August 2015 29/06/15 STATEMENT OF CAPITAL GBP 500

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/11/146 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/11/136 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ORFORD / 10/11/2011

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08/11/118 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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01/02/111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ANITA GULLIS / 28/01/2011

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04/11/104 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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31/03/1031 March 2010 31/12/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT ORFORD / 01/10/2009

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19/11/0919 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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20/05/0920 May 2009 31/12/08 TOTAL EXEMPTION FULL

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05/11/085 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 31/12/07 TOTAL EXEMPTION FULL

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27/03/0827 March 2008 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/12/068 December 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/04/0624 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/04

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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06/07/036 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0013 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/06/0015 June 2000 DIRECTOR RESIGNED

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15/06/0015 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/11/995 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/11/9710 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/11/9626 November 1996 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/11/9523 November 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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07/07/957 July 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/07/957 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/9422 November 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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16/11/9316 November 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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15/06/9315 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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05/05/935 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9212 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/11/9212 November 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/12/912 December 1991 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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25/10/9125 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/11/9020 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/11/9020 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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20/11/9020 November 1990 DIRECTOR RESIGNED

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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11/10/8911 October 1989 RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS

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05/01/895 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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05/01/895 January 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS

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26/11/8726 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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31/10/8631 October 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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17/09/8617 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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08/11/458 November 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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