S.ROBERTS & SONS LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2024-04-05

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03/01/253 January 2025 Confirmation statement made on 2024-12-22 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-04-05

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23/12/2223 December 2022 Confirmation statement made on 2022-12-22 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-22 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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02/04/212 April 2021 05/04/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES

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23/12/1923 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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19/12/1819 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 05/04/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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26/04/1726 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005807680001

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM ST SCYTHES REVESBY BOSTON LINCOLNSHIRE PE22 7NV

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/02/164 February 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS ROBERTS

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERTS

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18/01/1618 January 2016 SAIL ADDRESS CHANGED FROM: C/O C H JEFFERSON & CO 108 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PA

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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14/01/1514 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS

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14/01/1514 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/01/1413 January 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/01/1413 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IAN ROBERTS / 31/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM ROBERTS / 31/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR ROBERTS / 31/12/2009

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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11/01/0811 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/02/062 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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17/02/9917 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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12/02/9712 February 1997 £ NC 20000/600000 24/01

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12/02/9712 February 1997 NC INC ALREADY ADJUSTED 24/01/97

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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13/09/9613 September 1996 ALTER MEM AND ARTS 03/09/96

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13/09/9613 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/06/9616 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/95

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/94

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16/05/9616 May 1996 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/05/9613 May 1996 REGISTERED OFFICE CHANGED ON 13/05/96 FROM: 56 HIGH PAVEMENT NOTTINGHAM NG1 1HX

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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09/04/969 April 1996 ACCOUNTING REF. DATE SHORT FROM 27/04 TO 05/04

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19/03/9619 March 1996 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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17/01/9617 January 1996 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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27/06/9527 June 1995 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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02/12/942 December 1994 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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16/09/9416 September 1994 NOTICE OF RESULT OF MEETING OF CREDITORS

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17/08/9417 August 1994 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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06/06/946 June 1994 ACCOUNTING REF. DATE EXT FROM 05/04 TO 27/04

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11/05/9411 May 1994 REGISTERED OFFICE CHANGED ON 11/05/94 FROM: ST. SCYTHES REVESBY BOSTON LINCS. PE22 7NU

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11/05/9411 May 1994 NOTICE OF ADMINISTRATION ORDER

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11/05/9411 May 1994 ADVANCE NOTICE OF ADMIN ORDER

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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12/02/9312 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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26/06/9126 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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02/05/902 May 1990 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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30/04/9030 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/04/9030 April 1990 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/04/9030 April 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/84

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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