JOHN ROBERTS ASSOCIATES DESIGN AND PLANNING CONSULTANTS LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Micro company accounts made up to 2024-05-31

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22/01/2522 January 2025 Appointment of Ms Trish Thornton as a director on 2025-01-22

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27/08/2427 August 2024 Termination of appointment of Wendy Jane Brown as a secretary on 2024-08-27

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Notification of Lucy Elizabeth Martin as a person with significant control on 2023-01-06

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02/02/242 February 2024 Notification of Jonathan Martin Roberts as a person with significant control on 2023-01-06

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06/11/236 November 2023 Director's details changed for Mr Jonathan Martin Roberts on 2023-11-01

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16/10/2316 October 2023 Micro company accounts made up to 2023-05-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-05-31

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28/09/2228 September 2022 Confirmation statement made on 2022-09-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-05-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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08/10/198 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/198 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/10/194 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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04/10/194 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/06/1610 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD OLDHAM

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05/06/135 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 02/11/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ROBERTS / 30/08/2012

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14/06/1214 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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22/11/0722 November 2007 SECRETARY RESIGNED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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27/10/0727 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/0719 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: ARTISAN HOUSE 6 PRINCESS ROAD WEST LEICESTER LE1 6TP

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/061 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/06/022 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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27/11/0127 November 2001 DIRECTOR RESIGNED

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27/11/0127 November 2001 DIRECTOR RESIGNED

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12/06/0112 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 21 NEW WALK LEICESTER LE1 6TE

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/06/005 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/02/008 February 2000 DIRECTOR RESIGNED

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02/06/992 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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11/06/9811 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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28/05/9728 May 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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29/05/9629 May 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/05/9524 May 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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30/01/9530 January 1995 Accounts for a small company made up to 1994-05-31

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/05/9425 May 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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20/10/9320 October 1993 Accounts for a small company made up to 1993-05-31

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19/07/9319 July 1993 NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 NEW DIRECTOR APPOINTED

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25/05/9325 May 1993

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25/05/9325 May 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/04/9323 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/921 June 1992

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01/06/921 June 1992 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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01/06/921 June 1992 Certificate of re-registration from Unlimited to Limited

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01/06/921 June 1992 REREGISTRATION MEMORANDUM AND ARTICLES

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01/06/921 June 1992 Re-registration of Memorandum and Articles

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01/06/921 June 1992 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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01/06/921 June 1992 Resolutions

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01/06/921 June 1992 Resolutions

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01/06/921 June 1992 REREGISTRATION UNLTD-LTD 28/04/92

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28/05/9228 May 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS

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14/08/9114 August 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS

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07/08/907 August 1990

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07/08/907 August 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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03/08/893 August 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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19/08/8819 August 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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21/08/8721 August 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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03/05/863 May 1986

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03/05/863 May 1986 RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 RETURN MADE UP TO 25/06/85; FULL LIST OF MEMBERS

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