ROBERTS VENDING LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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07/02/257 February 2025 Confirmation statement made on 2025-01-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-22 with updates

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06/11/236 November 2023 Termination of appointment of Matthew John Roberts as a director on 2023-10-30

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-22 with no updates

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

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26/02/2226 February 2022 Confirmation statement made on 2022-01-22 with no updates

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

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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19/05/2119 May 2021 REGISTERED OFFICE CHANGED ON 19/05/2021 FROM 20 20 OLD SCHOOL CLOSE ASH HANTS GU12 5HF UNITED KINGDOM

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 33 YOCKLEY CLOSE CAMBERLEY SURREY GU15 1QQ

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR APPOINTED MR MATTHEW JOHN ROBERTS

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

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/02/1622 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/03/1512 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/03/1410 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/03/1219 March 2012 Annual return made up to 24 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/04/1112 April 2011 Annual return made up to 24 January 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/03/1029 March 2010 Annual return made up to 24 January 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROBERTS / 24/01/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GILLIAN ROBERTS / 24/01/2010

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/03/0910 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/02/0819 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/03/075 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/02/0622 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/02/0523 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 S80A AUTH TO ALLOT SEC 02/06/04

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/03/041 March 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03

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29/01/0329 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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