P G ROBERTS LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2025-01-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/03/2420 March 2024 Micro company accounts made up to 2024-01-31

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18/02/2418 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/10/2315 October 2023 Micro company accounts made up to 2023-01-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/10/225 October 2022 Micro company accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/08/1812 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/02/1619 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY ROBERTS / 14/03/2013

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14/03/1314 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/03/1216 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/03/1018 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/02/0926 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/04/084 April 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: BARBICAN HOUSE, 26-34 OLD STREET, LONDON, EC1V 9QQ

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 SECRETARY RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 NEW SECRETARY APPOINTED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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