E.K.A. ROBERTS & SONS LIMITED

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DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-02 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-02 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-03-02 with updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Change of share class name or designation

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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22/10/1922 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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11/10/1811 October 2018 01/09/18 STATEMENT OF CAPITAL GBP 100

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28/08/1828 August 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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23/08/1723 August 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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11/01/1611 January 2016 DIRECTOR APPOINTED JENNIFER FREDA ROBERTS

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/03/144 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/03/1213 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/03/113 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH ALBERT ROBERTS / 03/03/2011

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03/03/113 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM WOOLSTON FARM FIELD VIEW COTTAGE WOOLSTON NR OSWESTRY SHROPSHIRE SY10 8HY UNITED KINGDOM

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03/03/113 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER FREDA ROBERTS / 03/03/2011

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/03/103 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KENNETH ALBERT ROBERTS / 02/03/2010

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM FIELD VIEW COTTAGE WOOLSTON NR OSWESTRY SHROPSHIRE SY10 8HY UIK

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05/09/095 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ROBERTS / 01/11/2008

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERTS / 01/11/2008

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM WOOLSTON FARM WOOLSTON OSWESTRY SALOP SY10 8HY

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM FIELD VIEW COTTAGE WOOLSTON OSWESTRY SALOP SY10 8HY

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/03/084 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/03/0721 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/03/0621 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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23/03/0423 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/04/038 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: LLANMYNECH POULTRY PLOT 5 FOUR CROSSES BUSINESS PARK FOUR CROSSES POWYS

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21/01/0321 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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08/04/028 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/04/0111 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/04/006 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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01/04/991 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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11/12/9811 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/04/987 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/04/9716 April 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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06/02/976 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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11/04/9611 April 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/12/9515 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9515 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9512 June 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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30/11/9430 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9423 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9426 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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13/04/9413 April 1994 REGISTERED OFFICE CHANGED ON 13/04/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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13/04/9413 April 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9413 April 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/03/9429 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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