CHARLES J ROBERTS & ASSOCIATES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewSatisfaction of charge 2 in full

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08/09/258 September 2025 NewRegistered office address changed from 10 Blakes Yard New Street Mews Lymington Hampshire SO41 9NW England to 20-22 Wenlock Road London N1 7GU on 2025-09-08

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14/07/2514 July 2025 Satisfaction of charge 1 in full

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10/07/2510 July 2025 Confirmation statement made on 2025-07-10 with updates

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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10/02/2510 February 2025 Registered office address changed from , PO Box 4385, 05187563 - Companies House Default Address, Cardiff, CF14 8LH to 20 Wenlock Road London N1 7GU on 2025-02-10

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30/12/2430 December 2024 Registered office address changed to PO Box 4385, 05187563 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-30

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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18/10/2418 October 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2024-10-18

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19/08/2419 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-22 with no updates

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21/04/2321 April 2023 Previous accounting period extended from 2022-07-31 to 2023-01-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-22 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/02/214 February 2021 Registered office address changed from , C/O Charles Roberts Studios, 10 Blakes Yard, New Street Mews, Lymington, Hampshire, SO41 9NW to 20 Wenlock Road London N1 7GU on 2021-02-04

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERTS / 04/02/2021

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04/02/214 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA ROBERTS / 04/02/2021

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04/02/214 February 2021 REGISTERED OFFICE CHANGED ON 04/02/2021 FROM C/O CHARLES ROBERTS STUDIOS 10 BLAKES YARD NEW STREET MEWS LYMINGTON HAMPSHIRE SO41 9NW

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/10/1711 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERTS / 11/10/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERTS / 11/10/2017

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA ROBERTS / 11/10/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERTS / 07/09/2017

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA ROBERTS / 07/09/2017

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12/09/1712 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROBERTS / 07/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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22/07/1322 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/07/1223 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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11/05/1211 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/05/1210 May 2012 Registered office address changed from , 21 Southampton Road, Lymington, SO41 9GH on 2012-05-10

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 21 SOUTHAMPTON ROAD LYMINGTON SO41 9GH

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/08/1017 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/08/0910 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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24/07/0824 July 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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11/09/0711 September 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/07/0526 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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