W.H. ROBERTS (B.C.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 02/01/222 January 2022 | Change of details for Mr Kevin Neil Armitage as a person with significant control on 2021-06-07 |
| 31/12/2131 December 2021 | Cessation of Graham Armitage as a person with significant control on 2021-06-07 |
| 31/12/2131 December 2021 | Registered office address changed from Gwenlys Rhes-Y-Cae Holywell Flintshire CH8 8JG United Kingdom to C/O Halsalls Solicitors 41 Greasby Road Greasby Wirral CH49 3NF on 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Kevin Neil Armitage as a secretary on 2021-06-28 |
| 31/12/2131 December 2021 | Termination of appointment of Kevin Neil Armitage as a director on 2021-06-28 |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | Registered office address changed from , 72 Sandy Lane, West Kirby, Wirral, Merseyside, CH48 3JA to C/O Halsalls Solicitors 41 Greasby Road Greasby Wirral CH49 3NF on 2018-09-20 |
| 20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 72 SANDY LANE WEST KIRBY WIRRAL MERSEYSIDE CH48 3JA |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/06/1617 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 11/11/1511 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/03/145 March 2014 | Registered office address changed from , the Stores House Rhes Y Cae, Holywell, Flintshire, CH8 8JG on 2014-03-05 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE STORES HOUSE RHES Y CAE HOLYWELL FLINTSHIRE CH8 8JG |
| 14/10/1314 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL ARMITAGE / 13/08/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN NEIL ARMITAGE / 13/08/2010 |
| 17/06/1017 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/11/0925 November 2009 | Registered office address changed from , 72a Sandy Lane, West Kirby, Wirral, Merseyside, CH48 3JA on 2009-11-25 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 72A SANDY LANE WEST KIRBY WIRRAL MERSEYSIDE CH48 3JA |
| 19/10/0919 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL ARMITAGE / 31/05/2009 |
| 13/10/0913 October 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN NEIL ARMITAGE / 31/05/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/02/0324 February 2003 | |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 1 HUNTER STREET CHESTER CH1 2AR |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/01/957 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 2-4 DACRE STREET BIRKENHEAD MERSEYSIDE L41 6LZ |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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