CARL ROBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/11/2411 November 2024 | Satisfaction of charge 062102940005 in full |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 10/10/2310 October 2023 | Notification of I M Smile Ltd as a person with significant control on 2023-10-02 |
| 10/10/2310 October 2023 | Cessation of Carl Stuart Sainsbury Roberts as a person with significant control on 2023-10-02 |
| 10/10/2310 October 2023 | Cessation of Alison Taylor-Roberts as a person with significant control on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Alison Taylor-Roberts as a secretary on 2023-10-02 |
| 10/10/2310 October 2023 | Termination of appointment of Carl Stuart Sainsbury Roberts as a director on 2023-10-02 |
| 10/10/2310 October 2023 | Registration of charge 062102940005, created on 2023-10-02 |
| 10/10/2310 October 2023 | Appointment of Mr Georgios Mexias as a director on 2023-10-02 |
| 03/10/233 October 2023 | Registration of charge 062102940003, created on 2023-10-02 |
| 03/10/233 October 2023 | Registration of charge 062102940004, created on 2023-10-02 |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2010-03-31 |
| 11/09/2311 September 2023 | Notification of Alison Taylor-Roberts as a person with significant control on 2023-04-01 |
| 10/08/2310 August 2023 | Satisfaction of charge 062102940001 in full |
| 10/08/2310 August 2023 | Satisfaction of charge 062102940002 in full |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/10/1817 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062102940002 |
| 22/04/1422 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062102940001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR-ROBERTS / 28/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR CARL STUART SAINSBURY ROBERTS / 28/06/2011 |
| 28/04/1128 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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