R & R TRANSPORT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-24 with updates

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27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-31

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07/10/247 October 2024 Termination of appointment of Susan Patricia Roberts as a secretary on 2023-05-12

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07/10/247 October 2024 Appointment of Mrs Tina Roberts as a secretary on 2023-05-12

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10/04/2410 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Unaudited abridged accounts made up to 2022-03-31

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20/03/2320 March 2023 Cessation of Gary Roberts as a person with significant control on 2023-03-13

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20/03/2320 March 2023 Notification of R & R Transport (Holdings) Limited as a person with significant control on 2023-03-13

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20/03/2320 March 2023 Cessation of Paul Roberts as a person with significant control on 2023-03-13

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21/12/2221 December 2022 Registered office address changed from 25 Braunston Close Sutton Coldfield West Midlands B76 2SA to 16a Autobase Ind. Est Tipton Road Tividale Birmingham West Midlands B693HU on 2022-12-21

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21/12/2221 December 2022 Change of details for Mr Gary Roberts as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Change of details for Mr Paul Roberts as a person with significant control on 2022-12-21

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21/12/2221 December 2022 Secretary's details changed for Susan Patricia Roberts on 2022-12-21

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21/12/2221 December 2022 Director's details changed for Mr Paul Roberts on 2022-12-21

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21/12/2221 December 2022 Director's details changed for Roy Kenneth Roberts on 2022-12-21

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21/12/2221 December 2022 Director's details changed for Mr Gary Roberts on 2022-12-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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09/12/199 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERTS / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTS / 11/02/2019

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16/07/1816 July 2018 31/03/18 UNAUDITED ABRIDGED

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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24/04/1824 April 2018 ADOPT ARTICLES 21/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/10/1710 October 2017 31/03/17 UNAUDITED ABRIDGED

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 14/04/2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERTS / 14/04/2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROY KENNETH ROBERTS / 13/04/2016

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA ROBERTS / 13/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERTS / 23/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY KENNETH ROBERTS / 23/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 23/03/2010

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20/04/1020 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/05/095 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM WEST MIDLANDS B24 9ND

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12/04/0612 April 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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