GEOFF ROBERTS ASSOCIATES LTD

Company Documents

DateDescription
10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/10/1423 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER QUINN

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
44 CHAPEL STREET
WINCHAM
NORTHWICH
CHESHIRE
CW9 6DA

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JAMES ROBERTS / 28/09/2012

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28/12/1228 December 2012 Annual return made up to 11 October 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/12/111 December 2011 Annual return made up to 11 October 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/10/1020 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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13/11/0913 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY JAMES ROBERTS / 11/10/2009

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27/09/0927 September 2009 31/12/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY REBECCA ROBERTS

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25/09/0825 September 2008 SECRETARY APPOINTED JENNIFER QUINN

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19/09/0819 September 2008 31/12/07 TOTAL EXEMPTION FULL

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/10/0317 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 24 SPRINGMEADOW CHARLESWORTH GLOSSOP DERBYSHIRE SK13 5HP

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11/10/0211 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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19/09/0019 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/11/9915 November 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/02/9910 February 1999 REGISTERED OFFICE CHANGED ON 10/02/99 FROM: G OFFICE CHANGED 10/02/99 APRIL COTTAGE HIGH STREET UPPER BEEDING,STEYNING WEST SUSSEX. BN44 3WN.

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17/11/9817 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9817 November 1998 NEW SECRETARY APPOINTED

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/10/9813 October 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/11/969 November 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS

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15/06/9615 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/10/9511 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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