ROBERTS-JONES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewChange of share class name or designation

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08/09/258 September 2025 NewParticulars of variation of rights attached to shares

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08/09/258 September 2025 NewParticulars of variation of rights attached to shares

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08/09/258 September 2025 NewChange of share class name or designation

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08/09/258 September 2025 NewMemorandum and Articles of Association

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08/09/258 September 2025 NewResolutions

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07/04/257 April 2025 Confirmation statement made on 2025-03-24 with updates

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07/04/257 April 2025 Appointment of Mrs Karen Roberts-Jones as a director on 2024-12-01

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20/11/2420 November 2024 Registration of charge 095065480003, created on 2024-11-15

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20/11/2420 November 2024 Registration of charge 095065480004, created on 2024-11-15

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07/06/247 June 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/05/223 May 2022 Registered office address changed from 12 Edington Avenue 12 Edington Avenue Cardiff CF14 3QG Wales to 198 Tregwilym Road Tregwilym Road Rogerstone Newport NP10 9EL on 2022-05-03

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03/05/223 May 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-03-24 with updates

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

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBERTS-JONES

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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

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08/06/188 June 2018 MICRO COMPANY ACCOUNTS 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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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/06/1618 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095065480002

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095065480001

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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