H.ROBERTS & SONS(DIAL INDICATORS)LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Thomas Edward Barber Mawhood as a director on 2025-03-26 |
| 03/04/253 April 2025 | Appointment of Mitchell Jamie Stone as a director on 2025-03-26 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Registration of charge 008571200010, created on 2024-03-14 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Change of details for Timetriangle Ltd as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Notification of Timetriangle Ltd as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Change of details for Mr Wayne Stone as a person with significant control on 2021-11-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/07/174 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 6010 |
| 02/02/172 February 2017 | ADOPT ARTICLES 21/12/2016 |
| 02/02/172 February 2017 | SOLVENCY STATEMENT DATED 19/12/16 |
| 02/02/172 February 2017 | £146448 CAPITALISED FROM ERVALUATION RESERVE 19/12/2016 |
| 02/02/172 February 2017 | REDUCE ISSUED CAPITAL 19/12/2016 |
| 02/02/172 February 2017 | STATEMENT BY DIRECTORS |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/01/1531 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008571200009 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008571200008 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008571200007 |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008571200006 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008571200005 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTIN AUCKLAND |
| 10/01/1310 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/01/1223 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STONE / 01/11/2009 |
| 31/03/1031 March 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARNER / 01/11/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1011 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | ALTER MEMORANDUM 30/06/00 |
| 06/07/006 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | ALTER MEM AND ARTS 29/03/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/12/949 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/10/8518 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 14/05/8514 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 09/06/849 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 18/11/8318 November 1983 | ANNUAL RETURN MADE UP TO 14/10/82 |
| 28/10/8128 October 1981 | ANNUAL RETURN MADE UP TO 24/09/81 |
| 19/11/8019 November 1980 | ANNUAL RETURN MADE UP TO 13/11/80 |
| 08/06/778 June 1977 | ALLOTMENT OF SHARES |
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