ROBERTS & LYONS LIMITED
Company number 04905804 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 3 Mar 2026 | Satisfaction of charge 049058040004 in full · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 May 2025 | Registration of charge 049058040004, created on 2025-05-13 · 9 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 13 Feb 2025 | Change of details for Roberts and Lyons (Holdings) Limited as a person with significant control on 2025-02-13 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with updates · 5 pages | View document |
| 16 Oct 2024 | Appointment of Mr Sean Joseph O'neill as a director on 2024-10-01 · 2 pages | View document |
| 16 Oct 2024 | Appointment of Mr Marc Ian Shenton as a director on 2024-10-01 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Michael Ian Lyons as a director on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Julie Kathryn Roberts as a secretary on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Julie Kathryn Roberts as a director on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of David William James Roberts as a director on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Susan Lyons as a director on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Cessation of Julie Kathryn Roberts as a person with significant control on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Cessation of David William James Roberts as a person with significant control on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Cessation of Susan Lyons as a person with significant control on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Cessation of Michael Ian Lyons as a person with significant control on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Notification of Roberts and Lyons (Holdings) Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 7 Oct 2024 | Registration of charge 049058040003, created on 2024-10-01 · 49 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jul 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 11 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS JULIE KATHRYN ROBERTS / 18/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN LYONS / 18/09/2019 | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JAMES ROBERTS / 18/09/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 25 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL IAN LYONS / 18/09/2019 | View document |
| 28 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 9 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM UNIT 19 WYMESWOLD INDUSTRIAL PARK, WYMESWOLD LANE BURTON-ON-THE-WOLDS LOUGHBOROUGH LE12 5TY ENGLAND | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ ENGLAND | View document |
| 28 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Sep 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 15 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM ALLEN HOUSE NEWARKE STREET LEICESTER LE1 5SG | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYONS / 20/09/2010 | View document |
| 10 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHRYN ROBERTS / 20/09/2010 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN LYONS / 20/09/2010 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES ROBERTS / 20/09/2010 | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE KATHRYN ROBERTS / 20/09/2010 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN LYONS / 01/10/2009 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JAMES ROBERTS / 01/10/2009 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYONS / 01/10/2009 | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATHRYN ROBERTS / 01/10/2009 | View document |
| 4 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 1165 MELTON ROAD, SYSTON LEICESTER LEICESTERSHIRE LE7 2JT | View document |
| 3 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |