R E ROBERTS LTD
Company number 02170378 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Resolutions · 2 pages | View document |
| 11 Apr 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 10 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-02-23 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 5 pages | View document |
| 4 Mar 2025 | Director's details changed for Mr Stephen Richard Leake Roberts on 2025-01-22 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Wendy Roberts as a secretary on 2025-01-22 · 1 page | View document |
| 24 Feb 2025 | Register inspection address has been changed from Birch Farm Button Bridge Bewdley DY12 3DS England to Haughton Farm Haughton Ellesmere Shropshire SY12 0LY · 1 page | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 19 Feb 2024 | Change of details for Richard Edward Roberts as a person with significant control on 2024-02-15 · 2 pages | View document |
| 19 Feb 2024 | Director's details changed for Richard Edward Roberts on 2024-02-15 · 2 pages | View document |
| 18 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Registration of charge 021703780005, created on 2023-02-24 · 6 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 6 pages | View document |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-23 with updates · 6 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES | View document |
| 10 Nov 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM BIRCH FARM BUTTON BRIDGE KINLET BEWDLEY WORCS DY12 3DS | View document |
| 5 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 2 Mar 2017 | SAIL ADDRESS CHANGED FROM: C/O DYKE YAXLEY CHARTERED ACCOUNTANTS BIRCH FARM BUTTON BRIDGE KINLET BEWDLEY DY12 3DS ENGLAND | View document |
| 1 Mar 2017 | SAIL ADDRESS CHANGED FROM: C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, BIRCH FARM BUTTON BRIDGE, KINLET, BEWDLEY, OX12 3DS | View document |
| 14 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021703780004 | View document |
| 1 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021703780003 | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, C/O DYKE YAXLEY CHARTERED ACCOUNTANTS, 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA | View document |
| 24 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ROBERTS / 17/02/2015 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEAKE ROBERTS / 17/02/2015 | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD ROBERTS / 17/02/2015 | View document |
| 24 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, LOWER COALMOOR FARM, COALMOOR, HORSEHAY, TELFORD, SHROPSHIRE, TF4 3QB | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Dec 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 510000.00 | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED RICHARD EDWARD ROBERTS | View document |
| 17 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 10 Apr 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LEAKE ROBERTS / 01/10/2009 | View document |
| 24 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 23/02/05; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 23/02/04; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: LYDEBROOK FARM, COALMOOR ROAD LITTLE WENLOCK, TELFORD, TF6 5AS | View document |
| 22 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 20 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 May 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 18 Feb 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 1 Apr 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 13 Dec 1995 | ALTER MEM AND ARTS 23/08/95 | View document |
| 13 Dec 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/95 | View document |
| 27 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: 27 LITTLEWORTH, LITTLE WENLOCK, TELFORD, SHROPSHIRE TF6 5AX | View document |
| 14 Jul 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 25 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1993 | SECRETARY RESIGNED | View document |
| 25 Apr 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 5 Nov 1991 | DIRECTOR RESIGNED | View document |
| 5 Nov 1991 | DIRECTOR RESIGNED | View document |
| 15 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 25 Mar 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 24 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | WD 19/04/88 AD 30/03/88--------- £ SI 299998@1=299998 £ IC 2/300000 | View document |
| 4 Mar 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 18 Feb 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/87 | View document |
| 17 Feb 1988 | WD 18/01/88 PD 06/01/88--------- £ SI 2@1 | View document |
| 4 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/87 | View document |
| 12 Nov 1987 | COMPANY NAME CHANGED THROWCOVER LIMITED CERTIFICATE ISSUED ON 13/11/87 | View document |
| 12 Nov 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 2 BACHES ST, LONDON, N1 6UB | View document |
| 29 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |