CALEB ROBERTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Purchase of own shares. |
| 18/06/2518 June 2025 New | Purchase of own shares. |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 11/11/2411 November 2024 | Cancellation of shares. Statement of capital on 2024-07-19 |
| 11/11/2411 November 2024 | Purchase of own shares. |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/08/231 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-29 with updates |
| 09/05/239 May 2023 | Cessation of Clive Woodrooffe Podd as a person with significant control on 2020-10-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2022-12-20 |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 04/12/224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Purchase of own shares. |
| 11/02/2211 February 2022 | Cancellation of shares. Statement of capital on 2021-12-20 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-07 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-04-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/08/2015 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/08/2015 August 2020 | 25/04/20 STATEMENT OF CAPITAL GBP 110 |
| 15/08/2015 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/2013 July 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 111 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | 25/10/19 STATEMENT OF CAPITAL GBP 113 |
| 10/01/2010 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 111 |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1919 December 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 114 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | 25/04/19 STATEMENT OF CAPITAL GBP 113 |
| 25/06/1925 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 113 |
| 11/06/1911 June 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 115 |
| 11/06/1911 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 116 |
| 07/03/197 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/194 February 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 115 |
| 04/02/194 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1810 December 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 117 |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1828 June 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 119.00 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 118.00 |
| 04/06/184 June 2018 | ADOPT ARTICLES 01/12/2017 |
| 30/05/1830 May 2018 | CESSATION OF ROBERT ERIC OAKLEY AS A PSC |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OAKLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/12/1721 December 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 121 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 24/07/1724 July 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 122 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM CAMPBELL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH ALISTAIR CAMPBELL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLEAVES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER CLEAVES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ERIC OAKLEY |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WOODROOFFE PODD |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR GEOFFREY WILLIAMS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | 25/04/16 STATEMENT OF CAPITAL GBP 124 |
| 21/02/1721 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1721 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/02/1721 February 2017 | 25/10/16 STATEMENT OF CAPITAL GBP 123 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PODD |
| 01/06/161 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | SECOND FILING WITH MUD 29/04/15 FOR FORM AR01 |
| 19/06/1519 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1420 August 2014 | ADOPT ARTICLES 31/12/2013 |
| 27/05/1427 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058011610006 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058011610005 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058011610004 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/05/1323 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/05/1120 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ARTICLES OF ASSOCIATION |
| 15/12/1015 December 2010 | ADOPT ARTICLES 29/10/2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED ROBERT ERIC OAKLEY |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLEAVES / 29/04/2008 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAMPBELL / 29/04/2008 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES CAMPBELL |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | SHARES AGREEMENT OTC |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | £ NC 100/1000 03/11/0 |
| 20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 03/11/06 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL CF47 9AH |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | COMPANY NAME CHANGED COVLYN LIMITED CERTIFICATE ISSUED ON 31/10/06 |
| 29/04/0629 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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