R.G. ROBERTS LTD.

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Company Documents

DateDescription
22/01/2522 January 2025 Particulars of variation of rights attached to shares

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22/01/2522 January 2025 Statement of company's objects

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22/01/2522 January 2025 Memorandum and Articles of Association

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22/01/2522 January 2025 Resolutions

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23/12/2423 December 2024 Confirmation statement made on 2024-12-17 with updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/12/2317 December 2023 Notification of Gareth Roberts as a person with significant control on 2023-12-01

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17/12/2317 December 2023 Notification of Sarah Veronica Roberts as a person with significant control on 2023-12-01

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17/12/2317 December 2023 Confirmation statement made on 2023-12-17 with updates

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17/12/2317 December 2023 Change of details for Mr Robert Griffith Roberts as a person with significant control on 2023-12-01

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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04/10/234 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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08/10/228 October 2022 Appointment of Ms Katrina Jane Williams as a director on 2022-09-30

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03/10/223 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/12/2128 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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01/10/181 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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22/08/1822 August 2018 DIRECTOR APPOINTED MR GARETH ROBERTS

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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08/10/158 October 2015 Annual return made up to 16 August 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/08/1217 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH VERONICA ROBERTS / 16/08/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/08/049 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/01/0426 January 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/08/03

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11/08/0311 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/08/029 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/08/0110 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/12/998 December 1999 NC INC ALREADY ADJUSTED 01/08/99

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08/12/998 December 1999 £ NC 2/1000 01/08/99

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08/09/998 September 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/01/9928 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/08/9814 August 1998 RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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15/08/9715 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/08/9612 August 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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31/08/9531 August 1995 REGISTERED OFFICE CHANGED ON 31/08/95 FROM: BODAFON BENLLECH ANGLESEY LL74 8RU

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29/08/9529 August 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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23/08/9523 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/08/9418 August 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/11/9322 November 1993 RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS

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03/10/933 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/08/9224 August 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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24/08/9224 August 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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21/08/9121 August 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/08/9022 August 1990 REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 26 TREFONWYS BANGOR GWYNEDD LL52 2HU

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22/08/9022 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/9016 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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