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S.ROBERTS & SON(BRIDGWATER)LIMITED

Company number 00720778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 May 2017 SH08 Change of share class name or designation
11 Jan 2017 CC04 Statement of company's objects
11 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
02 Feb 2016 AD01 Registered office address changed from Castlefields Industrial Estate Bristol Road Bridgwater Somerset TA6 4BB to Castlefields the Drove Bridgwater Somerset TA6 4AG on 2 February 2016
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
16 Jun 2015 CH01 Director's details changed for Rebecca Kate Irish on 16 June 2015
16 Jun 2015 CH03 Secretary's details changed for Rebecca Kate Irish on 16 June 2015
06 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
06 Aug 2014 CH01 Director's details changed for Rebecca Kate Irish on 31 July 2014
06 Aug 2014 CH03 Secretary's details changed for Rebecca Kate Irish on 31 July 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
17 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders