M. ROBERTS AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 10/02/2510 February 2025 | Change of details for Mr Mark William Roberts as a person with significant control on 2025-02-03 |
| 10/02/2510 February 2025 | Director's details changed for Mr Mark William Roberts on 2025-02-03 |
| 10/02/2510 February 2025 | Change of details for Mrs Maria Roberts as a person with significant control on 2025-02-03 |
| 10/02/2510 February 2025 | Secretary's details changed for Mrs Maria Roberts on 2025-02-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 08/11/238 November 2023 | Registration of charge 027634480013, created on 2023-11-07 |
| 08/11/238 November 2023 | Registration of charge 027634480014, created on 2023-11-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 14/02/2314 February 2023 | Second filing of Confirmation Statement dated 2021-05-24 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2020-08-21 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/07/2131 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 24/05/2124 May 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/10/181 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 01/10/181 October 2018 | 26/07/17 STATEMENT OF CAPITAL GBP 191 |
| 01/10/181 October 2018 | 26/07/17 STATEMENT OF CAPITAL GBP 191 |
| 01/10/181 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/08/1618 August 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 197 |
| 18/08/1618 August 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 197 |
| 02/08/162 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/162 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/07/164 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/05/1528 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/05/1430 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/05/1330 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 02/11/122 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/05/1222 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/06/119 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/02/1025 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/02/1025 February 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 200 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/1027 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/12/098 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | PREVSHO FROM 31/03/2009 TO 31/10/2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: GLANDON SERVICE STATION CAERNARFON ROAD PWLLHELI GWYNEDD.LL53 52F |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0326 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | COMPANY NAME CHANGED W M ASSOCIATES (UK) LIMITED CERTIFICATE ISSUED ON 08/07/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 30/05/9830 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 13/05/9613 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
| 22/03/9422 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 13/02/9413 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY RESIGNED |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9211 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/923 December 1992 | COMPANY NAME CHANGED FRESHCREDIT LIMITED CERTIFICATE ISSUED ON 04/12/92 |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 02/12/922 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | ALTER MEM AND ARTS 25/11/92 |
| 10/11/9210 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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