JUSTIN M ROBERTS LIMITED

05956677
DEVONSHIRE HOUSE OFFICE 129 WADE ROAD BASINGSTOKE ENGLAND RG24 8PE

Documents

Documents
Date Category Description Pages
04 Jan 2025 accounts Annual Accounts 10 Buy now
04 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 34 Buy now
04 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
04 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
29 Aug 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Apr 2024 mortgage Registration of a charge 72 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 incorporation Memorandum Articles 6 Buy now
17 Feb 2024 resolution Resolution 2 Buy now
27 Oct 2023 accounts Annual Accounts 10 Buy now
29 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Aug 2023 mortgage Statement of satisfaction of a charge 2 Buy now
15 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2023 officers Termination of appointment of director (Justin Meirion Roberts) 1 Buy now
15 Aug 2023 officers Termination of appointment of secretary (Katy Roberts) 1 Buy now
15 Aug 2023 officers Appointment of director (Sandeep Kaur Dau) 2 Buy now
15 Aug 2023 officers Appointment of director (Mr Harpreet Singh Gill) 2 Buy now
15 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2022 accounts Annual Accounts 10 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2022 accounts Annual Accounts 9 Buy now
31 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2020 accounts Annual Accounts 10 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2019 accounts Annual Accounts 10 Buy now
31 Oct 2018 accounts Annual Accounts 10 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2018 officers Change of particulars for director (Mr Justin Meirion Roberts) 2 Buy now
24 May 2018 officers Change of particulars for secretary (Katy Roberts) 1 Buy now
31 Oct 2017 accounts Annual Accounts 11 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2016 accounts Annual Accounts 8 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 accounts Annual Accounts 10 Buy now
29 Oct 2014 accounts Annual Accounts 9 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 17 Buy now
08 Nov 2012 annual-return Annual Return 4 Buy now
13 Sep 2012 accounts Annual Accounts 8 Buy now
15 Feb 2012 mortgage Particulars of a mortgage or charge 10 Buy now
25 Nov 2011 mortgage Particulars of a mortgage or charge 7 Buy now
24 Nov 2011 mortgage Particulars of a mortgage or charge 11 Buy now
18 Oct 2011 annual-return Annual Return 4 Buy now
06 Oct 2011 capital Return of Allotment of shares 3 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
28 Oct 2009 officers Change of particulars for director (Dr Justin Meirion Roberts) 2 Buy now
23 Dec 2008 accounts Amended Accounts 9 Buy now
15 Oct 2008 annual-return Return made up to 04/10/08; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 7 Buy now
25 Oct 2007 annual-return Return made up to 04/10/07; full list of members 2 Buy now
23 Apr 2007 accounts Accounting reference date extended from 31/10/07 to 31/01/08 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
23 Oct 2006 officers New secretary appointed 2 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
04 Oct 2006 incorporation Incorporation Company 14 Buy now