ROBERTS & TREGUER LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Registered office address changed from 29 Clerkenwell Green London EC1R 0DU England to 24-28 Toynbee Street London E1 7NE on 2024-11-13

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01/10/241 October 2024 Confirmation statement made on 2024-09-19 with updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Memorandum and Articles of Association

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12/03/2412 March 2024 Statement of company's objects

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-19 with updates

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Memorandum and Articles of Association

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Statement of company's objects

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-09-19 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/12/216 December 2021 Registration of charge 092271640001, created on 2021-11-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-19 with updates

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29/04/2129 April 2021 30/09/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR GARETH HOWARD THOMAS ROBERTS / 03/11/2020

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR NICOLAS ANTOINE TREGUER / 03/11/2020

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03/11/203 November 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM E1 STUDIOS UNIT 109 7 WHITECHAPEL ROAD LONDON E1 1DU ENGLAND

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM C/O NICO TREGUER UNIVERSAL HOUSE EAST ONE STUDIOS 88-94 WENTWORTH STREET LONDON E1 7SA

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2016

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 30/09/15 TOTAL EXEMPTION FULL

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12/11/1512 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM THE CULPEPER 40-42 COMMERCIAL STREET LONDON E1 6LP UNITED KINGDOM

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19/09/1419 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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