ROBERTS & DAY LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/03/2523 March 2025 Change of details for Mr Matthew Roberts as a person with significant control on 2025-03-21

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23/03/2523 March 2025 Confirmation statement made on 2025-03-21 with updates

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21/10/2421 October 2024 Registered office address changed from 167-169, 5th Floor Great Portland Street London W1W 5PF England to 12 Moneta Rise Leighton Buzzard Bedfordshire LU7 9SN on 2024-10-21

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30/07/2430 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/03/2424 March 2024 Confirmation statement made on 2024-03-21 with updates

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08/03/248 March 2024 Withdrawal of a person with significant control statement on 2024-03-08

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08/03/248 March 2024 Notification of Matthew Roberts as a person with significant control on 2024-03-08

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Registered office address changed from 124 City Road London EC1V 2NX England to 167-169, 5th Floor Great Portland Street London W1W 5PF on 2023-08-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-21 with updates

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30/03/2330 March 2023 Director's details changed for Mr Matthew Roberts on 2022-12-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES

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21/03/2021 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERTS / 21/03/2020

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 5 OLD MILL CLOSE BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7RU ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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17/03/1917 March 2019 REGISTERED OFFICE CHANGED ON 17/03/2019 FROM 22 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BY ENGLAND

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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20/11/1720 November 2017 REGISTERED OFFICE CHANGED ON 20/11/2017 FROM PO BOX L13 1DW 6 WAVERTREE HOUSE BINNS ROAD LIVERPOOL MERSEYSIDE L13 1DW UNITED KINGDOM

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12/10/1712 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR LIAM BUNDAY

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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