ROBERTS,MART & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 06/02/246 February 2024 | Appointment of Mr Simon Lewis as a director on 2024-02-06 |
| 08/11/238 November 2023 | Satisfaction of charge 4 in full |
| 08/11/238 November 2023 | Satisfaction of charge 5 in full |
| 08/11/238 November 2023 | Satisfaction of charge 3 in full |
| 30/10/2330 October 2023 | Registration of charge 000306350006, created on 2023-10-11 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Mark Sarjantson as a director on 2023-03-14 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/04/2011 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR MARK SARJANTSON |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN ROBERTS / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTS / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER ROBERTS / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WORLEY / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN ROBERTS / 06/03/2017 |
| 06/03/176 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG WORLEY / 06/03/2017 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLOMER-ROBERTS / 06/03/2017 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 20/05/1520 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR CRAIG WORLEY |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | SECTION 519 |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MR CRAIG WORLEY |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH ELLIS |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ELLIS |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROBERTS / 25/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN ROBERTS / 01/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PLOMER-ROBERTS / 01/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 02/04/092 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 20/03/2009 |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATE, DIRECTOR PETER JULIAN LOGGED FORM |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: BANK MILLS, EAST STREET, LEEDS LS9 8DY |
| 29/04/0429 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | RETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | £ IC 302100/199444 11/07/01 £ SR 102656@1=102656 |
| 17/07/0117 July 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9924 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 08/05/928 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 26/09/9026 September 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 31/07/8931 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/04/8717 April 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 17/04/8717 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8624 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 17/06/8217 June 1982 | ANNUAL RETURN MADE UP TO 08/04/82 |
| 21/04/8121 April 1981 | ANNUAL RETURN MADE UP TO 08/04/81 |
| 16/01/9016 January 1890 | CERTIFICATE OF INCORPORATION |
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