FRANK ROBERTS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Director's details changed for Margaret Lindsay Occleston on 2016-07-15 |
| 26/08/2526 August 2025 New | Termination of appointment of Stephen Derek Moon as a director on 2025-08-26 |
| 02/05/252 May 2025 | Termination of appointment of Graham Peter Melia as a director on 2025-05-01 |
| 19/03/2519 March 2025 | Full accounts made up to 2024-08-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 06/01/256 January 2025 | Appointment of Mr Stephen Derek Moon as a director on 2025-01-02 |
| 06/01/256 January 2025 | Appointment of Mrs Yvette Julia Gillian Banton as a director on 2025-01-02 |
| 29/10/2429 October 2024 | Termination of appointment of William Thurston as a director on 2024-10-21 |
| 01/07/241 July 2024 | Termination of appointment of Julia Clare Roberts as a director on 2024-06-25 |
| 02/06/242 June 2024 | Full accounts made up to 2023-08-26 |
| 21/05/2421 May 2024 | Termination of appointment of Flemming Birger Munck as a director on 2024-05-17 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 09/08/239 August 2023 | Appointment of Mr Graham Peter Melia as a director on 2023-07-27 |
| 03/07/233 July 2023 | Appointment of Mr Flemming Birger Munck as a director on 2023-06-29 |
| 20/06/2320 June 2023 | Termination of appointment of Graham Peter Melia as a director on 2023-06-16 |
| 01/06/231 June 2023 | Full accounts made up to 2022-08-27 |
| 11/05/2311 May 2023 | Registration of charge 001701330019, created on 2023-05-09 |
| 14/04/2314 April 2023 | Registration of charge 001701330018, created on 2023-04-12 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 13/12/2213 December 2022 | Termination of appointment of Diarmuid Brendan Conifrey as a director on 2022-10-31 |
| 07/11/227 November 2022 | Appointment of Mr William Thurston as a director on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr Graham Peter Melia as a director on 2022-11-01 |
| 04/10/224 October 2022 | Full accounts made up to 2021-08-28 |
| 15/09/2215 September 2022 | Satisfaction of charge 001701330015 in full |
| 15/09/2215 September 2022 | Registration of charge 001701330017, created on 2022-09-13 |
| 14/09/2214 September 2022 | Registration of charge 001701330016, created on 2022-09-13 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 25/06/2125 June 2021 | Termination of appointment of Paul William Roberts as a director on 2021-06-13 |
| 15/05/2015 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER |
| 24/05/1924 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/18 |
| 07/05/197 May 2019 | ALTER ARTICLES 28/03/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 25/05/1825 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/17 |
| 22/05/1822 May 2018 | PREVSHO FROM 03/09/2017 TO 31/08/2017 |
| 21/03/1821 March 2018 | ALTER ARTICLES 23/02/2018 |
| 21/03/1821 March 2018 | ARTICLES OF ASSOCIATION |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 02/06/172 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/15 |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 27/05/1527 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/14 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STOTT |
| 11/02/1511 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001701330014 |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADDOCK |
| 04/06/144 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 04/02/144 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR ROBERT CHARLES HIGGINSON |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUSTOE |
| 23/07/1323 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001701330014 |
| 19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/12 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1322 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/11 |
| 21/02/1221 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR BYRON LLOYD COOPER |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/10 |
| 22/02/1122 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/08/09 |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADDOCK |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES BRADDOCK / 25/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA ANNE WRIGHT / 25/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLARE ROBERTS / 25/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM ROBERTS / 25/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TARLETON MUSTOE / 25/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LINDSAY OCCLESTON / 25/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BRADDOCK / 25/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK ROBERTS / 25/01/2010 |
| 17/02/1017 February 2010 | SECRETARY APPOINTED MR BYRON LLOYD COOPER |
| 02/10/092 October 2009 | DIRECTOR APPOINTED AMELIA ANNE WRIGHT |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRADDOCK / 01/07/2009 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR ROBERT WINSTON STOTT |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONY WOOLF |
| 04/03/094 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MARCH |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR JOHN WILLIAM TARLETON MUSTOE |
| 06/05/086 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/09/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/09/05 |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | £ IC 524525/473517 11/10/05 £ SR 51008@1=51008 |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/09/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/08/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/09/01 |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 12/02/0212 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 02/09/00 |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | £ IC 526119/524525 31/10/00 £ SR 1594@1=1594 |
| 21/11/0021 November 2000 | POS 1594 X £1 NOM VALUE 31/10/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 04/09/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 05/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/08/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: RED ROSE BAKERY SCHOOL LANE RUDHEATH NORTHWICH CW9 7RQ |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9628 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/09/95 |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | ART 84 07/05/96 |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 03/09/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 04/09/93 |
| 18/03/9418 March 1994 | ALTER MEM AND ARTS 18/02/94 |
| 18/03/9418 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9414 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 05/09/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 24/06/9224 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | £ NC 30000/540176 04/04/91 |
| 22/07/9122 July 1991 | ALTER MEM AND ARTS 04/04/91 |
| 22/07/9122 July 1991 | NC INC ALREADY ADJUSTED 04/04/91 |
| 16/07/9116 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/09/90 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9120 March 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/8919 September 1989 | £ IC 15944/15943 £ SR 1@1=1 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 03/09/88 |
| 17/03/8917 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/885 December 1988 | WD 23/11/88 AD 31/08/88--------- £ SI 1594@1=1594 £ IC 14350/15944 |
| 30/11/8830 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8830 November 1988 | ALTER MEM AND ARTS 211188 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/06/8829 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/8829 June 1988 | ADOPT MEM AND ARTS 010983 |
| 29/06/8829 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 280488 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 10/03/2210 March 1922 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/22 |
| 08/09/208 September 1920 | CERTIFICATE OF INCORPORATION |
| 08/09/208 September 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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