ROBERTS LIMBRICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Change of details for Roberts Limbrick Holdings Ltd as a person with significant control on 2016-04-06 |
| 18/08/2518 August 2025 New | Change of details for Roberts Limbrick Holdings Ltd as a person with significant control on 2016-04-06 |
| 15/08/2515 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-15 |
| 15/08/2515 August 2025 New | Notification of Roberts Limbrick Holdings Ltd as a person with significant control on 2016-04-06 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 25/03/2525 March 2025 | Satisfaction of charge 066580290003 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 066580290001 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 066580290004 in full |
| 25/03/2525 March 2025 | Satisfaction of charge 066580290002 in full |
| 25/02/2525 February 2025 | Accounts for a small company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-08-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 30/12/2230 December 2022 | Termination of appointment of Peter William Newth as a director on 2022-12-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/01/2129 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 03/04/203 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066580290004 |
| 08/08/188 August 2018 | NOTIFICATION OF PSC STATEMENT ON 08/08/2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/05/1810 May 2018 | CESSATION OF STEPHEN ANTHONY LIMBRICK AS A PSC |
| 10/05/1810 May 2018 | CESSATION OF JEFFREY JOHN ROBERTS AS A PSC |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIMBRICK |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066580290003 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE LIMBRICK |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTS |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBERTS |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066580290002 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066580290001 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN ROBERTS / 21/03/2014 |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ELLA ROBERTS / 21/03/2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/08/133 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/12/115 December 2011 | SECRETARY APPOINTED MRS ELIZABETH MARY THOMPSON |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY ROBERTS |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALED WILLIAM ROBERTS / 06/04/2011 |
| 04/08/114 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM NEWTH / 06/04/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY THOMPSON / 06/04/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR ALED WILLIAM ROBERTS |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MRS ELIZABETH MARY THOMPSON |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR PETER WILLIAM NEWTH |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM FRIARS COURT COLLEGE STREET GLOUCESTER GL1 2NE UNITED KINGDOM |
| 23/02/1123 February 2011 | Registered office address changed from , Friars Court College Street, Gloucester, GL1 2NE, United Kingdom on 2011-02-23 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/08/1013 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACRAE |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR JOSEPH LUKE ROBERTS |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MRS ELIZABETH ELLA ROBERTS |
| 14/08/0914 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR NEIL MACRAE |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR WAYNE ORGAN |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MRS DENISE LIMBRICK |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR PAUL GOODERSON |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR DAVID BILLINGHAM |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM FRIARS COURT COLLEGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2NE |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR PHILIP DRYDEN |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED MR AARON STUART TERRY |
| 14/08/0914 August 2009 | |
| 01/09/081 September 2008 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 27/08/0827 August 2008 | COMPANY NAME CHANGED ROBERTS LIMBRICK HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/08/08 |
| 20/08/0820 August 2008 | GBP NC 1000/600000 09/08/2008 |
| 20/08/0820 August 2008 | NC INC ALREADY ADJUSTED 09/08/08 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY APPOINTED JEFFREY JOHN ROBERTS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED STEPHEN ANTHONY LIMBRICK |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 01/08/081 August 2008 | |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company