ROBERTS CONSTRUCTION LIMITED

Company number 00324024 · Monitor this company

Active

190 filings

Date	Filing
30 May 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
31 Oct 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
2 May 2025	Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 · 1 page	View document
10 Mar 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
29 Oct 2024	Confirmation statement made on 2024-10-29 with no updates · 3 pages	View document
2 Jul 2024	Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 · 2 pages	View document
2 Jul 2024	Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 · 1 page	View document
7 May 2024	Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07 · 2 pages	View document
7 May 2024	Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07 · 1 page	View document
20 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
6 Nov 2023	Confirmation statement made on 2023-10-29 with no updates · 3 pages	View document
13 May 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
9 Nov 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
3 Nov 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
25 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
24 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
29 Oct 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES	View document
30 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
29 Oct 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES	View document
18 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
30 Oct 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES	View document
29 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES	View document
17 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Nov 2015	Annual return made up to 29 October 2015 with full list of shareholders	View document
21 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
24 Jun 2015	STATEMENT OF COMPANY'S OBJECTS	View document
24 Jun 2015	ADOPT ARTICLES 12/01/2011	View document
23 Jun 2015	ADOPT ARTICLES 12/01/2011	View document
23 Jun 2015	STATEMENT OF COMPANY'S OBJECTS	View document
3 Nov 2014	Annual return made up to 29 October 2014 with full list of shareholders	View document
1 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Jun 2014	SECRETARY APPOINTED MS CLARE SHERIDAN	View document
11 Jun 2014	APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP	View document
14 Jan 2014	DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE	View document
5 Nov 2013	Annual return made up to 29 October 2013 with full list of shareholders	View document
18 Jul 2013	DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT	View document
18 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING	View document
3 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN	View document
4 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013	View document
30 Oct 2012	Annual return made up to 29 October 2012 with full list of shareholders	View document
3 Apr 2012	DIRECTOR APPOINTED NEIL SKELDING	View document
3 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012	View document
2 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT	View document
2 Apr 2012	31/12/11 TOTAL EXEMPTION FULL	View document
24 Nov 2011	Annual return made up to 29 October 2011 with full list of shareholders	View document
29 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011	View document
6 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 Jan 2011	ADOPT ARTICLES 12/01/2011	View document
29 Oct 2010	Annual return made up to 29 October 2010 with full list of shareholders	View document
20 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Jan 2010	Annual return made up to 29 October 2009 with full list of shareholders	View document
5 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ISOBEL NETTLESHIP / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009	View document
19 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Jun 2009	DIRECTOR APPOINTED MATTHEW HIBBERT	View document
8 Dec 2008	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS	View document
11 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
11 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
11 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Oct 2007	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
5 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
12 Jun 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
13 Nov 2006	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
23 Nov 2005	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS	View document
5 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Sep 2005	NEW DIRECTOR APPOINTED	View document
24 Aug 2005	DIRECTOR RESIGNED	View document
24 Aug 2005	DIRECTOR RESIGNED	View document
24 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Aug 2005	DIRECTOR RESIGNED	View document
24 Aug 2005	NEW SECRETARY APPOINTED	View document
14 Dec 2004	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS	View document
2 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
28 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
23 Dec 2003	DIRECTOR RESIGNED	View document
17 Dec 2003	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS	View document
19 Nov 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
12 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 2002	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS	View document
20 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
19 Dec 2001	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
13 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
1 May 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	S80A AUTH TO ALLOT SEC 30/11/00	View document
26 Feb 2001	DIRECTOR RESIGNED	View document
26 Feb 2001	S369(4) SHT NOTICE MEET 30/11/00	View document
26 Feb 2001	ADOPT ARTICLES 30/11/00	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
29 Jan 2001	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 77 NEWMAN STREET LONDON W1P 3LA	View document
28 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 2000	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Nov 1999	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS	View document
5 Oct 1999	COMPANY NAME CHANGED ROBERT R. ROBERTS (LEEDS) LIMITE D CERTIFICATE ISSUED ON 06/10/99	View document
17 May 1999	£ NC 2000000/5000000 15/12/98	View document
23 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Jan 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS	View document
7 Sep 1998	REGISTERED OFFICE CHANGED ON 07/09/98 FROM: FAIRBURN HOUSE GREEN LANE GORFORTH LEEDS LS25 2AE	View document
24 Jul 1998	DIRECTOR RESIGNED	View document
24 Jul 1998	NEW DIRECTOR APPOINTED	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
8 Jun 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	DIRECTOR RESIGNED	View document
26 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Feb 1998	£ NC 30000/2000000 23/1	View document
9 Feb 1998	NC INC ALREADY ADJUSTED 23/12/97	View document
29 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 1997	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS	View document
6 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Sep 1997	AUDITOR'S RESIGNATION	View document
8 Aug 1997	NEW SECRETARY APPOINTED	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
8 Aug 1997	DIRECTOR RESIGNED	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1997	SECRETARY RESIGNED	View document
8 Aug 1997	NEW DIRECTOR APPOINTED	View document
4 Aug 1997	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97	View document
27 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
30 Dec 1996	RE GUARANTEE 18/12/96	View document
24 Dec 1996	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1996	RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/07/96	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
6 Sep 1996	ADOPT MEM AND ARTS 29/07/96	View document
11 Jun 1996	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	NEW DIRECTOR APPOINTED	View document
22 Apr 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Apr 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
22 Apr 1996	DIRECTOR RESIGNED	View document
2 Apr 1996	DIRECTOR RESIGNED	View document
21 Nov 1995	RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS	View document
14 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Nov 1994	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS	View document
7 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Mar 1994	DIRECTOR RESIGNED	View document
2 Dec 1993	RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Nov 1992	RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
18 Nov 1991	RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Nov 1990	RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
9 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Jan 1990	RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS	View document
8 Dec 1988	RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS	View document
8 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Jan 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
14 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
24 Nov 1986	ANNUAL RETURN MADE UP TO 28/10/86	View document
29 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
26 Jul 1986	NEW DIRECTOR APPOINTED	View document