G.P.ROBERTS & SONS(PROPERTY)LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2418 August 2024 | Final Gazette dissolved following liquidation |
| 18/05/2418 May 2024 | Return of final meeting in a members' voluntary winding up |
| 03/03/243 March 2024 | Liquidators' statement of receipts and payments to 2024-01-03 |
| 16/01/2316 January 2023 | Declaration of solvency |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Appointment of a voluntary liquidator |
| 16/01/2316 January 2023 | Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-01-16 |
| 07/11/227 November 2022 | Director's details changed for Mr Paul Donald Roberts on 2022-08-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-01-31 |
| 03/08/213 August 2021 | Termination of appointment of John Roberts as a director on 2021-02-23 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-20 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 20/07/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DONALD ROBERTS / 20/07/2020 |
| 09/07/209 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JUDY PRICE |
| 20/07/1720 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERTS / 01/06/2015 |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERTS / 01/06/2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/09/143 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON ROBERTS / 01/02/2014 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD ROBERTS / 01/03/2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED SARAH ROBERTS |
| 23/07/1323 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 27/07/1227 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD ROBERTS / 01/06/2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 18/06/2011 |
| 09/08/119 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON ROBERTS / 02/10/2009 |
| 21/07/1021 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERTS / 02/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY WHITE / 02/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD ROBERTS / 02/10/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTS / 02/10/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY DEREK ROBERTS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 15/07/2009 |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MR MICHAEL HARRISON ROBERTS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0311 March 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: GROSVENOR LODGE 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 18/07/97; CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | AUDITOR'S RESIGNATION |
| 31/08/9331 August 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 15A,LESBOURNE ROAD, REIGATE, SURREY. RH2 7JP |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 02/09/922 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/922 September 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: THE STORES WATERHOUSE LANE KINGSWOOD SURREY KT20 6EQ |
| 16/08/9016 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 18/10/8918 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 07/09/877 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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