ROBERTS (BATH) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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09/04/259 April 2025 Confirmation statement made on 2025-03-27 with no updates

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18/03/2518 March 2025 Notification of David Gareth Edward Roberts as a person with significant control on 2016-04-06

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17/03/2517 March 2025 Cessation of David Gareth Edward Roberts as a person with significant control on 2016-04-06

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17/03/2517 March 2025 Notification of David Gareth Edward Roberts as a person with significant control on 2016-04-06

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17/03/2517 March 2025 Cessation of David Gareth Edward Roberts as a person with significant control on 2019-03-13

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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27/03/2427 March 2024 Director's details changed for Mr David Gareth Edward Roberts on 2024-03-27

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27/03/2427 March 2024 Secretary's details changed for Mrs Sarah Mercedes Roberts on 2024-03-27

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27/03/2427 March 2024 Director's details changed for Mrs Sarah Mercedes Roberts on 2024-03-27

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-27 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/05/208 May 2020 31/07/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MERCEDES ROBERTS

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29/03/1929 March 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID GARETH EDWARD ROBERTS / 13/03/2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH EDWARD ROBERTS / 09/09/2016

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM WESTWAY GARAGE MARKSBURY BATH BA2 9HN

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09/09/169 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MERCEDES ROBERTS / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH EDWARD ROBERTS / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MERCEDES ROBERTS / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM LAWRENCE ROBERTS / 09/09/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MERCEDES ROBERTS / 09/09/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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05/04/165 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR CYRIL ROBERTS

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAMELA ROBERTS

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12/11/1512 November 2015 DIRECTOR APPOINTED HARRY WILLIAM LAWRENCE ROBERTS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY CORINNE ROBERTS / 01/07/2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CYRIL VICTOR ROBERTS / 01/07/2015

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14/04/1514 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/03/1428 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016056200008

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/05/1315 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/05/1315 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/05/1315 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/05/1315 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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15/05/1315 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/04/1322 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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28/03/1228 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/04/117 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/04/1017 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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17/04/1017 April 2010 SAIL ADDRESS CREATED

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09/06/099 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ROBERTS / 01/06/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/05/0920 May 2009 LOCATION OF REGISTER OF MEMBERS

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02/04/092 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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20/06/0820 June 2008 CURREXT FROM 28/02/2008 TO 31/07/2008

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01/05/081 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/09/074 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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04/04/074 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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02/01/072 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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01/12/061 December 2006 SECTION 394

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20/04/0620 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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25/04/0525 April 2005 LOCATION OF REGISTER OF MEMBERS

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25/04/0525 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 DIRECTOR'S PARTICULARS CHANGED

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30/12/0430 December 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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27/05/0427 May 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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30/04/0330 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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16/07/0216 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: WESTWAYS GARAGE MARKSBURY NORTH EAST SOMERSET BA2 9HN

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17/04/0217 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0222 March 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 NEW SECRETARY APPOINTED

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19/02/0219 February 2002 COMPANY NAME CHANGED TOLLGATE SERVICE STATION LIMITED CERTIFICATE ISSUED ON 19/02/02

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19/12/0119 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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18/05/0118 May 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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25/05/0025 May 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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10/12/9910 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9926 October 1999 REGISTERED OFFICE CHANGED ON 26/10/99 FROM: CHEWTON MENIN GARAGE HIGH STREET CHEWTON MENDIP SOMERSET BA3 4LJ

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31/03/9931 March 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 DIRECTOR RESIGNED

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04/01/994 January 1999 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: FORDGATE 580 BATH ROAD SALTFORD BRISTOL BS18 3JS

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01/05/981 May 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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25/04/9725 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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07/05/967 May 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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11/05/9511 May 1995 RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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10/06/9410 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/9410 June 1994 RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS

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10/06/9410 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94 FROM: HAZLEDENE HOMEFIELD ROAD SALTFORD NEAR BRISTOL, AVON BS18 3EG

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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07/01/947 January 1994 AUDITOR'S RESIGNATION

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09/12/939 December 1993 AUDITOR'S RESIGNATION

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21/05/9321 May 1993 DIRECTOR'S PARTICULARS CHANGED

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21/05/9321 May 1993 RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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31/07/9231 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9220 July 1992 ADOPT MEM AND ARTS 06/05/92

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16/06/9216 June 1992 DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/9216 June 1992 COMPANY NAME CHANGED HOMECARE SECURITY SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/06/92

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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14/01/9214 January 1992 NOTICE OF RESOLUTION REMOVING AUDITOR

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10/12/9110 December 1991 AUDITOR'S RESIGNATION

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30/04/9130 April 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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15/05/9015 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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24/07/8924 July 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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24/07/8924 July 1989 FULL ACCOUNTS MADE UP TO 29/02/88

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27/06/8827 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 28/02/87

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29/06/8729 June 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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29/06/8729 June 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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22/05/8722 May 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/879 January 1987 DIRECTOR RESIGNED

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22/10/8622 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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