C. A. ROBERTS (FUTURES) LIMITED

Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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27/09/2127 September 2021 Application to strike the company off the register

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/02/192 February 2019 DISS40 (DISS40(SOAD))

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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22/01/1922 January 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/11/1510 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/02/1526 February 2015 ADOPT ARTICLES 12/02/2015

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20/02/1520 February 2015 REDUCE ISSUED CAPITAL 16/02/2015

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20/02/1520 February 2015 SOLVENCY STATEMENT DATED 11/02/15

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20/02/1520 February 2015 20/02/15 STATEMENT OF CAPITAL GBP 2

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20/02/1520 February 2015 STATEMENT BY DIRECTORS

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 27 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1 CRESCENT COURT 51 HIGH STREET BILLERICAY ESSEX CM12 9AQ

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual return made up to 27 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ADELE LEIGH ROBERTS / 27/10/2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 27 October 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 Annual return made up to 27 October 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW ROBERTS / 27/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 5 CRESCENT COURT 51 HIGH STREET BILLERICAY ESSEX CM12 9AE

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08/12/088 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/03/0631 March 2006 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/09/0424 September 2004 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 SECRETARY'S PARTICULARS CHANGED

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: THE ELMS LAINDON COMMON ROAD LITTLE BURSTEAD BILLERICAY CM12 9TJ

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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02/11/012 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/09/0026 September 2000 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/01/9928 January 1999 RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/12/9719 December 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/06/9611 June 1996 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/02/9524 February 1995 SECRETARY'S PARTICULARS CHANGED

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24/02/9524 February 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS

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24/02/9524 February 1995 DIRECTOR'S PARTICULARS CHANGED

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03/01/953 January 1995 DES OF A & B SHARES 05/03/94

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: THE MOUNT 238 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6BP

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30/08/9430 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/02/9414 February 1994 RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/11/923 November 1992 SECRETARY RESIGNED

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27/10/9227 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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