ROBERTS & CO PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 10/10/2410 October 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 07/10/247 October 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
| 10/07/2410 July 2024 | Second filing of Confirmation Statement dated 2020-05-26 |
| 10/07/2410 July 2024 | Second filing of Confirmation Statement dated 2018-05-26 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 08/06/228 June 2022 | 26/05/22 Statement of Capital gbp 3 |
| 26/05/2026 May 2020 | Confirmation statement made on 2020-05-26 with updates |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/10/1914 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 12/06/1812 June 2018 | Confirmation statement made on 2018-05-26 with no updates |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 07/12/177 December 2017 | CESSATION OF VICTORIA LOUISE HOLLINGSWORTH AS A PSC |
| 07/12/177 December 2017 | CESSATION OF TRACEY ANNE DARLOW AS A PSC |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ALAN LIMITED |
| 07/12/177 December 2017 | CESSATION OF ANTHONY MARK ROBERTS AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOLLINGSWORTH |
| 16/11/1716 November 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 76 BRIDGE STREET NEWPORT NP20 4AQ |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DARLOW |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR ANDREW BARRY |
| 16/11/1716 November 2017 | SECRETARY APPOINTED RICHARD JOHN TWIGG |
| 07/11/177 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/07/165 July 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/07/152 July 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 26/05/1426 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | DISS40 (DISS40(SOAD)) |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 26/07/1326 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 25/07/1325 July 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 24/06/1124 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE HOLLINGSWORTH / 01/01/2010 |
| 07/06/107 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM THE FIRS, 8 HIGH STREET CAERLEON NEWPORT SOUTH GLAMORGAN NP18 1AG |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HOLLINGSWORTH / 01/01/2008 |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 01/01/2008 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DARLOW / 01/01/2008 |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED ROBERTS & CO PROPERTY COMPANY LI MITED CERTIFICATE ISSUED ON 21/06/06 |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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