R GORDON ROBERTS LAURIE & CO LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-22

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07/04/257 April 2025 Cancellation of shares. Statement of capital on 2025-02-03

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07/04/257 April 2025 Purchase of own shares.

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20/01/2520 January 2025 Purchase of own shares.

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20/01/2520 January 2025 Cancellation of shares. Statement of capital on 2024-12-02

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-04-30

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09/01/259 January 2025 Purchase of own shares.

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18/12/2418 December 2024 Cancellation of shares. Statement of capital on 2024-10-25

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03/05/243 May 2024 Termination of appointment of Edmund Lloyd Williams as a director on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-04-30

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15/09/2315 September 2023 Confirmation statement made on 2023-09-09 with updates

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23/06/2323 June 2023 Change of share class name or designation

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23/06/2323 June 2023 Change of share class name or designation

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23/06/2323 June 2023 Change of share class name or designation

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09/06/239 June 2023 Director's details changed for Mrs Manon Jones on 2023-06-09

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31/05/2331 May 2023 Appointment of Mrs Manon Jones as a director on 2023-05-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-04-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-09 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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24/09/2124 September 2021 Confirmation statement made on 2021-09-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/12/194 December 2019 30/04/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HUW GRIFFITHS / 19/03/2018

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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15/08/1715 August 2017 30/04/17 STATEMENT OF CAPITAL GBP 400

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14/07/1714 July 2017 RETURN OF PURCHASE OF OWN SHARES

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19/06/1719 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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14/06/1614 June 2016 17/09/15 STATEMENT OF CAPITAL GBP 401

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16/05/1616 May 2016 DIRECTOR APPOINTED MR JOHN RHYS CWYFAN HUGHES

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16/05/1616 May 2016 DIRECTOR APPOINTED MR WILLIAM ROBERT WILLIAMS

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/09/1528 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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25/09/1525 September 2015 DIRECTOR APPOINTED MR EDWARD HUW GRIFFITHS

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRY

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/09/1419 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1310 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/09/1218 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/12/1112 December 2011 PREVSHO FROM 30/09/2011 TO 30/04/2011

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07/10/117 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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13/11/1013 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/109 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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