R E M ROBERTS LIMITED

Company number 04356979 ·

Active

85 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
25 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Sep 2019 SAIL ADDRESS CHANGED FROM: 4 LLOYDS BANK CHAMBERS SALISBURY STREET AMESBURY SALISBURY SP4 7HD ENGLAND View document
4 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR GRAEME SCOT ROBERTS / 04/09/2019 View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
20 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOT ROBERTS / 23/01/2017 View document
23 Jan 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA FRANCES ROBERTS / 23/01/2017 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
30 Jun 2016 SAIL ADDRESS CREATED View document
11 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Mar 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / AMANDA FRANCES ROBERTS / 01/09/2012 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOT ROBERTS / 01/09/2012 View document
30 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
30 Jan 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD View document
19 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 Jan 2012 SAIL ADDRESS CREATED View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SCOT ROBERTS / 10/03/2010 View document
10 Mar 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
13 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
22 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
28 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 May 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
22 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 2004 NEW SECRETARY APPOINTED View document
22 Apr 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: UNIT C SPECTRUM STUDIOS 2 MANOR GARDENS LONDON N7 6ER View document
23 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Mar 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
6 Mar 2003 REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 266-8 HOLLOWAY ROAD LONDON N7 6NE View document
13 May 2002 VARYING SHARE RIGHTS AND NAMES View document
13 May 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
25 Feb 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
25 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Feb 2002 SECRETARY RESIGNED View document
25 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document