TONY ROBERTS & SON LTD

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Company Documents

DateDescription
04/10/244 October 2024 Confirmation statement made on 2024-09-25 with no updates

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04/10/244 October 2024 Change of details for Mr Peter Lee Roberts as a person with significant control on 2024-10-04

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04/10/244 October 2024 Change of details for Mr Peter Anthony Roberts as a person with significant control on 2024-10-04

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04/10/244 October 2024 Registered office address changed from Swyn Y Coed Berthengam Trelogan Holywell Flintshire CH8 9BZ to Swn Y Coed Berthengam Trelogan Flintshire CH8 9BZ on 2024-10-04

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-03-31

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

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03/11/233 November 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with no updates

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

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-25 with no updates

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

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13/10/2113 October 2021 Confirmation statement made on 2021-09-25 with no updates

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

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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

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15/12/1815 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/10/1523 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/10/1323 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/10/1224 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ROBERTS / 25/09/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEE ROBERTS / 25/09/2010

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15/11/1015 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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15/11/1015 November 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER LEE ROBERTS / 25/09/2010

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 39 Y BERTHLOG TRELOGAN HOLYWELL FLINTSHIRE CH8 9BN

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22/12/0622 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/12/0516 December 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/11/044 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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14/10/0314 October 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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