JOHN ROBERTS ARCHITECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/11/2420 November 2024 | Registered office address changed from 1 James Street Lincoln LN2 1QD to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-11-20 |
| 20/11/2420 November 2024 | Statement of affairs |
| 20/11/2420 November 2024 | Appointment of a voluntary liquidator |
| 20/11/2420 November 2024 | Resolutions |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of Paul Anthony Joseph Ponwaye as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Termination of appointment of Richard James Mair as a director on 2024-10-10 |
| 27/08/2427 August 2024 | Termination of appointment of Wendy Jane Brown as a secretary on 2024-08-27 |
| 20/07/2420 July 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 06/11/236 November 2023 | Director's details changed for Mr Jonathan Martin Roberts on 2023-11-01 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 24/06/2124 June 2021 | Cessation of Jonathan Martin Roberts as a person with significant control on 2021-06-08 |
| 24/06/2124 June 2021 | Notification of Dkc Projects Limited as a person with significant control on 2021-06-08 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/08/2016 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ROBERTS |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD OLDHAM |
| 06/12/136 December 2013 | SECRETARY APPOINTED MRS WENDY JANE BROWN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/11/1212 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 30/08/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 30/08/2012 |
| 16/11/1116 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 28/08/1028 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MAIR / 30/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 30/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD OLDHAM / 30/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOSEPH PONWAYE / 30/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 24/02/0924 February 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 47 CHESTER COURT LONDON NW1 4BU |
| 16/11/0116 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 09/11/94; CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/921 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 47 CHESTER COURT LONDON NW1 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 14 CHESTER TERRACE LONDON NW1 4ND |
| 24/02/8924 February 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 19/02/8519 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company