R.ROBERTS & SON (STOCKTON HEATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 06/03/236 March 2023 | Cessation of John Roberts Taylor as a person with significant control on 2016-04-06 |
| 06/03/236 March 2023 | Notification of a person with significant control statement |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 12/08/2012 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 08/05/198 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 18/04/1818 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/02/1527 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/03/146 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 13/03/1313 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACKENZIE ROBERTS / 23/02/2012 |
| 02/03/122 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/03/1110 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTS TAYLOR / 23/02/2010 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERTS TAYLOR / 23/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MACKENZIE ROBERTS / 23/02/2010 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 17/19 BRIDGE STREET WARRINGTON WA1 2EX |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/10/99 |
| 06/04/996 April 1999 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 06/04/996 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | S80A AUTH TO ALLOT SEC 04/03/99 |
| 06/04/996 April 1999 | S369(4) SHT NOTICE MEET 04/03/99 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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