J. ROBERTS (SPV) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/01/2431 January 2024 | Director's details changed for Ms Ruth Helen Bridges on 2024-01-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 07/10/227 October 2022 | Secretary's details changed for Ms Ruth Helen Bridges on 2022-10-06 |
| 07/10/227 October 2022 | Director's details changed for Mrs Gillian Ann Bridges on 2022-10-06 |
| 07/10/227 October 2022 | Change of details for J. Roberts Property Ltd as a person with significant control on 2022-10-06 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 08/07/218 July 2021 | Satisfaction of charge 024312540003 in full |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM CEDAR HOUSE KINGSBURY ROAD MARSTON SUTTON COLDFIELD W MIDLANDS B76 0DS |
| 20/08/2020 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024312540003 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 26/11/1926 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J. ROBERTS PROPERTY LTD |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE HOWARD |
| 29/12/1629 December 2016 | IT WAS RESSOLVED THAT TERMS OF A DEED OF WAIVER BETWEEN THE COMPANY AND THE COMPANY'S HOLDING COMPANY 30/11/2016 |
| 03/11/163 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 15/07/1615 July 2016 | TERMINATE DIR APPOINTMENT |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGES |
| 14/07/1614 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 09/07/149 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MS RUTH HELEN BRIDGES |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MRS JANE CAROLINE HOWARD |
| 17/10/1317 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 15/07/1315 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BRIDGES |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 26/06/1226 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 13/07/1113 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 14/07/1014 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH RITTERBAND / 01/10/2008 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0117 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/10/9215 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/10/9215 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/10/9215 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | AUDITOR'S RESIGNATION |
| 17/02/9217 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | £ NC 1000/500000 06/01 |
| 24/01/9024 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/01/9024 January 1990 | NC INC ALREADY ADJUSTED 06/01/90 |
| 23/01/9023 January 1990 | COMPANY NAME CHANGED SHORTBREAK LIMITED CERTIFICATE ISSUED ON 24/01/90 |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/10/8911 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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