RICHARD ROBERTS LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Registered office address changed from Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP England to Bowcliffe Hall Bramham Wetherby LS23 6LP on 2025-06-16

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-05-01

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14/02/2514 February 2025 Confirmation statement made on 2025-02-06 with no updates

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20/01/2520 January 2025 Change of details for Mr Hugh Douglas Douglas-Roberts as a person with significant control on 2025-01-20

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14/01/2514 January 2025 Change of details for Mr Hugh Douglas Douglas-Roberts as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Change of details for Mr Hugh Douglas Douglas-Roberts as a person with significant control on 2025-01-13

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13/01/2513 January 2025 Director's details changed for Mr Hugh Douglas Douglas-Roberts on 2025-01-13

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20/11/2420 November 2024 Change of details for Mr Hugh Douglas Roberts as a person with significant control on 2024-11-19

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20/11/2420 November 2024 Director's details changed for Mr Hugh Douglas Roberts on 2024-11-19

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04/06/244 June 2024 Appointment of Mr Harry Charles Wells Dee as a director on 2024-05-17

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-06 with no updates

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09/02/249 February 2024 Registered office address changed from Bowcliffe Hall Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP England to Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP on 2024-02-09

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09/02/249 February 2024 Registered office address changed from 101 Walmgate York YO1 9UA England to Bowcliffe Hall Bowcliffe Hall Suite 6 Bowcliffe Grange Bramham LS23 6LP on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Director's details changed for Mr Ian Robert Preston on 2023-12-01

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20/12/2320 December 2023 Director's details changed for Mr Hugh Douglas Roberts on 2023-12-01

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20/12/2320 December 2023 Change of details for Mr James Richard Baker as a person with significant control on 2023-12-01

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20/12/2320 December 2023 Change of details for Mr Ian Robert Preston as a person with significant control on 2023-11-01

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20/12/2320 December 2023 Director's details changed for Mr James Richard Baker on 2023-12-01

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Registered office address changed from C/O Preston Baker 99-101 Walmgate York North Yorkshire YO1 9UA to 101 Walmgate York YO1 9UA on 2023-05-18

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14/02/2314 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-06 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SUITE 2, FLOOR 1 CROSSGATES HOUSE CROSSGATES LEEDS LS15 8EU ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR JESSICA ADCOCK

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11/02/1811 February 2018 APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRESTON

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11/02/1811 February 2018 REGISTERED OFFICE CHANGED ON 11/02/2018 FROM 99 WALMGATE YORK YO1 9UA ENGLAND

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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