ROBERTS BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/08/2512 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-24 |
10/01/2510 January 2025 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-10 |
04/07/244 July 2024 | Resolutions |
04/07/244 July 2024 | Declaration of solvency |
04/07/244 July 2024 | Registered office address changed from 6 Grace Gardens Teignmouth TQ14 9GW England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-07-04 |
04/07/244 July 2024 | Appointment of a voluntary liquidator |
04/07/244 July 2024 | Resolutions |
31/05/2431 May 2024 | Unaudited abridged accounts made up to 2024-02-29 |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
15/02/2415 February 2024 | Current accounting period extended from 2023-09-30 to 2024-02-29 |
04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
24/05/2324 May 2023 | Unaudited abridged accounts made up to 2022-09-30 |
20/04/2320 April 2023 | Registered office address changed from Unit 9 Millenium Units Dawlish Business Park Dawlish Devon EX7 0NH England to 6 Grace Gardens Teignmouth TQ14 9GW on 2023-04-20 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
06/12/216 December 2021 | Registered office address changed from Unit 4L Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP to Unit 9 Millenium Units Dawlish Business Park Dawlish Devon EX7 0NH on 2021-12-06 |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BALI |
25/08/2025 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
05/03/205 March 2020 | DIRECTOR APPOINTED MR BENJAMIN BALI |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
14/06/1914 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
13/06/1913 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
07/05/197 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN JONES |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
22/03/1822 March 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 7564 |
30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/12/1729 December 2017 | 13/10/17 STATEMENT OF CAPITAL GBP 7563 |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
28/11/1728 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MILLER |
07/07/177 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
23/12/1523 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 24 PRIORS ROAD WINDSOR BERKSHIRE SL4 4PD |
24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS FORBES MILLER / 24/11/2015 |
24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID JONES / 24/11/2015 |
03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY CATRIONA MILLER |
03/06/153 June 2015 | SECRETARY APPOINTED MS JEAN ELIZABETH ANN CALAS-HATHAWAY |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
02/02/152 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MILLER / 12/12/2014 |
04/12/144 December 2014 | DIRECTOR APPOINTED MRS CATRIONA ANN JOYCE MILLER |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
20/12/1320 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID JONES / 01/01/2013 |
20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS FORBES MILLER / 06/03/2013 |
20/12/1320 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MILLER / 06/03/2013 |
28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
11/01/1311 January 2013 | 12/12/12 NO CHANGES |
19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
18/02/1018 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
26/06/0926 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
18/02/0918 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
14/12/0714 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
07/08/077 August 2007 | £9,900 16/04/07 |
07/08/077 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
09/12/059 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
19/11/0419 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0315 September 2003 | SECRETARY'S PARTICULARS CHANGED |
10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: CHURCHMILL HOUSE OCKFORD ROAD GODALMING SURREY GU7 1QY |
10/09/0310 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
19/12/0219 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
08/07/028 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
23/12/9823 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
08/10/978 October 1997 | DIRECTOR RESIGNED |
12/02/9712 February 1997 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: COBWEBS 5 PERSEVERANCE COTTAGES HIGH STREET RIPLEY SURREY GU23 6AG |
05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: 372 OLD STREET LONDON EC1V 9LT |
05/12/965 December 1996 | NEW SECRETARY APPOINTED |
05/12/965 December 1996 | DIRECTOR RESIGNED |
05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
05/12/965 December 1996 | SECRETARY RESIGNED |
14/11/9614 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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