ROBERTS & DAVIS TRUSTEES LIMITED

Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-04 with updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Cessation of Price Bailey London Limited as a person with significant control on 2024-05-28

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07/06/247 June 2024 Notification of Price Bailey Group Limited as a person with significant control on 2024-05-28

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07/06/247 June 2024 Appointment of Mr Paul Nicholas Cullen as a director on 2024-06-01

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10/04/2410 April 2024 Confirmation statement made on 2024-04-04 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-04 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/07/2129 July 2021 Micro company accounts made up to 2020-06-30

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29/07/2129 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / PRICE BAILEY LONDON LIMITED / 04/04/2017

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 SAIL ADDRESS CREATED

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 27/12/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HERBERT CLAPSON / 30/11/2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/04/1629 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 23/09/2015

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04/01/164 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLLEY / 23/09/2015

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28/11/1528 November 2015 30/06/15 TOTAL EXEMPTION FULL

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14/04/1514 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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19/11/1419 November 2014 30/06/14 TOTAL EXEMPTION FULL

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09/04/149 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR APPOINTED MR MARTIN WILLIAM HERBERT CLAPSON

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER GILLMAN

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03/01/143 January 2014 30/06/13 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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18/09/1218 September 2012 30/06/12 TOTAL EXEMPTION FULL

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27/04/1227 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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27/03/1227 March 2012 30/06/11 TOTAL EXEMPTION FULL

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29/07/1129 July 2011 ADOPT ARTICLES 25/07/2011

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29/07/1129 July 2011 STATEMENT OF COMPANY'S OBJECTS

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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11/03/1111 March 2011 30/06/10 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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19/11/0919 November 2009 30/06/09 TOTAL EXEMPTION FULL

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24/04/0924 April 2009 30/06/08 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 30/06/07 TOTAL EXEMPTION FULL

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08/09/088 September 2008 DIRECTOR APPOINTED MR CHARLES WILLIAM OLLEY

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR PETER DAYKIN

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR IAN BAWTREE

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR PAUL RUSSELL

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05/09/085 September 2008 SECRETARY APPOINTED MR CHARLES WILLIAM OLLEY

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY PETER DAYKIN

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17/04/0817 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/05/068 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/05/0523 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: MULBERRY HOUSE 29-31 MARKET STREET FORDHAM ELY CAMBRIDGESHIRE CB7 5LQ

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/04/0225 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 BINDING AUTHORISED ACTS 09/01/02

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/06/0012 June 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/04/9922 April 1999 RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/10/9814 October 1998 SECRETARY RESIGNED

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25/09/9825 September 1998 DIRECTOR RESIGNED

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25/09/9825 September 1998 NEW SECRETARY APPOINTED

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07/04/987 April 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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03/06/973 June 1997 RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/05/9623 May 1996 RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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24/04/9524 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9524 April 1995 ADOPT MEM AND ARTS 04/04/95

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19/04/9519 April 1995 NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/04/954 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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