ROBERTS CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Helen Mary Mason as a secretary on 2025-04-22 |
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Clare Sheridan as a secretary on 2024-06-27 |
| 02/07/242 July 2024 | Appointment of Mrs Helen Mary Mason as a secretary on 2024-06-27 |
| 07/05/247 May 2024 | Termination of appointment of Stephen Paul Crummett as a director on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Culdip Kelly Kaur Gangotra as a director on 2024-05-07 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/07/2024 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 24/06/1524 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1523 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 23/06/1523 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 05/11/135 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 30/03/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED NEIL SKELDING |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT |
| 02/04/122 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 29/10/1029 October 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 01/10/2009 |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MATTHEW HIBBERT |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | S80A AUTH TO ALLOT SEC 30/11/00 |
| 26/02/0126 February 2001 | ADOPT ARTICLES 30/11/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | S369(4) SHT NOTICE MEET 30/11/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 77 NEWMAN STREET LONDON W1P 3LA |
| 29/01/0129 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | COMPANY NAME CHANGED ROBERT R. ROBERTS (LEEDS) LIMITE D CERTIFICATE ISSUED ON 06/10/99 |
| 17/05/9917 May 1999 | £ NC 2000000/5000000 15/12/98 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | RETURN MADE UP TO 29/10/98; CHANGE OF MEMBERS |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: FAIRBURN HOUSE GREEN LANE GORFORTH LEEDS LS25 2AE |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/02/989 February 1998 | £ NC 30000/2000000 23/1 |
| 09/02/989 February 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 29/01/9829 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/978 December 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | AUDITOR'S RESIGNATION |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | RE GUARANTEE 18/12/96 |
| 24/12/9624 December 1996 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/09/966 September 1996 | ADOPT MEM AND ARTS 29/07/96 |
| 11/06/9611 June 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | ANNUAL RETURN MADE UP TO 28/10/86 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | NEW DIRECTOR APPOINTED |
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