R E ROBERTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 04/03/254 March 2025 | Termination of appointment of Wendy Roberts as a secretary on 2025-01-22 |
| 04/03/254 March 2025 | Director's details changed for Mr Stephen Richard Leake Roberts on 2025-01-22 |
| 24/02/2524 February 2025 | Register inspection address has been changed from Birch Farm Button Bridge Bewdley DY12 3DS England to Haughton Farm Haughton Ellesmere Shropshire SY12 0LY |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 19/02/2419 February 2024 | Director's details changed for Richard Edward Roberts on 2024-02-15 |
| 19/02/2419 February 2024 | Change of details for Richard Edward Roberts as a person with significant control on 2024-02-15 |
| 18/02/2418 February 2024 | Certificate of change of name |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Registration of charge 021703780005, created on 2023-02-24 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-23 with updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM BIRCH FARM BUTTON BRIDGE KINLET BEWDLEY WORCS DY12 3DS |
| 05/11/205 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 02/03/172 March 2017 | SAIL ADDRESS CHANGED FROM: C/O DYKE YAXLEY CHARTERED ACCOUNTANTS BIRCH FARM BUTTON BRIDGE KINLET BEWDLEY DY12 3DS ENGLAND |
| 01/03/171 March 2017 | SAIL ADDRESS CHANGED FROM: C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, BIRCH FARM BUTTON BRIDGE, KINLET, BEWDLEY, OX12 3DS |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021703780004 |
| 01/05/151 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021703780003 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, C/O DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA |
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ROBERTS / 17/02/2015 |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ROBERTS / 17/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEAKE ROBERTS / 17/02/2015 |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, LOWER COALMOOR FARM, COALMOOR, HORSEHAY, TELFORD, SHROPSHIRE, TF4 3QB |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/03/145 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED RICHARD EDWARD ROBERTS |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1317 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 510000.00 |
| 10/04/1310 April 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE |
| 10/04/1310 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/03/1121 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEAKE ROBERTS / 01/10/2009 |
| 24/03/1024 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 23/02/05; NO CHANGE OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: LYDEBROOK FARM, COALMOOR ROAD LITTLE WENLOCK, TELFORD, TF6 5AS |
| 10/04/0110 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/12/9513 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/95 |
| 13/12/9513 December 1995 | ALTER MEM AND ARTS 23/08/95 |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 27 LITTLEWORTH, LITTLE WENLOCK, TELFORD, SHROPSHIRE TF6 5AX |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9325 April 1993 | SECRETARY RESIGNED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 05/11/915 November 1991 | DIRECTOR RESIGNED |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/05/8924 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | WD 19/04/88 AD 30/03/88--------- £ SI 299998@1=299998 £ IC 2/300000 |
| 04/03/884 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | NC INC ALREADY ADJUSTED |
| 18/02/8818 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/87 |
| 17/02/8817 February 1988 | WD 18/01/88 PD 06/01/88--------- £ SI 2@1 |
| 04/12/874 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 12/11/8712 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/87 |
| 12/11/8712 November 1987 | COMPANY NAME CHANGED THROWCOVER LIMITED CERTIFICATE ISSUED ON 13/11/87 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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