M. J. ROBERTS CHEMIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2011 September 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/08/2013 August 2020 | APPLICATION FOR STRIKING-OFF |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050072120005 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050072120004 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050072120003 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 15/10/1915 October 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050072120005 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAXBY GROUP PHARMACY LIMITED |
| 10/10/1810 October 2018 | CESSATION OF MATTHEW JOHN ROBERTS AS A PSC |
| 10/10/1810 October 2018 | CESSATION OF SARAH LOUISE ROBERTS AS A PSC |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050072120004 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050072120003 |
| 03/10/183 October 2018 | TERMINATE DIR APPOINTMENT |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 8 BOROUGHBRIDGE ROAD ACOMB YORK NORTH YORKSHIRE YO26 5RU |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH ROBERTS |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROBERTS |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR RICHARD EDWARD HARRISON |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR MICHAEL ALAN HOLMES |
| 23/08/1823 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/162 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 02/02/162 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/01/1411 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/01/139 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/02/1218 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ROBERTS / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN ROBERTS / 06/01/2010 |
| 25/08/0925 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/08/0925 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0810 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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