JOHN ROBERTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 25/04/1325 April 2013 | AUDITOR'S RESIGNATION |
| 19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/10/1217 October 2012 | RE FINANCIAL ASSISTANCE 28/09/2012 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG MALIR |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLANSON |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/1231 July 2012 | SECRETARY APPOINTED MR JEREMY WILLIAM SMITH |
| 25/04/1225 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEWART MALIR / 01/01/2012 |
| 05/04/125 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD JAMES ALLANSON / 01/01/2012 |
| 05/04/125 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG STEWART MALIR / 01/01/2012 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JUBB / 01/08/2011 |
| 05/04/125 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON / 01/01/2012 |
| 09/06/119 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 14/05/1014 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NELSON / 12/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD JAMES ALLANSON / 12/03/2010 |
| 21/04/0921 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | S366A DISP HOLDING AGM 12/07/07 |
| 13/07/0713 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | � IC 190000/180000 31/10/06 � SR 10000@1=10000 |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: G OFFICE CHANGED 10/07/06 JOHN ROBERTS HOLDINGS LIMITED PAPERMILL LANGCLIFFE SETTLE NORTH YORKSHIRE BD24 9NX |
| 05/04/065 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0616 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/11/0517 November 2005 | � IC 200000/190000 31/10/05 � SR 10000@1=10000 |
| 04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 26/03/02 |
| 12/04/0212 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | � NC 1000/205128 26/03 |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/026 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: G OFFICE CHANGED 15/03/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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