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W.E. ROBERTS LIMITED

Company number 01763734

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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)
21 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 AD01 Registered office address changed from Thames Work Grove Road Northfleet Kent DA11 9AX United Kingdom to Thames Works Grove Road Northfleet Kent DA11 9AX on 17 July 2023
07 Jun 2023 AD01 Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to Thames Work Grove Road Northfleet Kent DA11 9AX on 7 June 2023
28 Mar 2023 MR04 Satisfaction of charge 10 in full
28 Mar 2023 MR04 Satisfaction of charge 12 in full
28 Mar 2023 MR04 Satisfaction of charge 017637340015 in full
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
07 Nov 2022 AA Full accounts made up to 31 December 2021
31 Oct 2022 AP03 Appointment of Richard John Puffette as a secretary on 31 October 2022
31 Oct 2022 TM02 Termination of appointment of Alan William Edward Roberts as a secretary on 31 October 2022
29 Jul 2022 CH01 Director's details changed for Mr Paul Thomas Roberts on 28 July 2022
07 Jun 2022 CERTNM Company name changed W.E. roberts (corrugated) LIMITED\certificate issued on 07/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
31 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
28 Oct 2021 AA Full accounts made up to 31 December 2020
12 Jul 2021 CH01 Director's details changed for Mr Paul Thomas Roberts on 5 July 2021
12 Jul 2021 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 12 July 2021
04 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
23 Oct 2020 MR01 Registration of charge 017637340018, created on 23 October 2020
09 Sep 2020 MR01 Registration of charge 017637340016, created on 4 September 2020
09 Sep 2020 MR01 Registration of charge 017637340017, created on 4 September 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 8 in full
23 Jul 2020 MR04 Satisfaction of charge 11 in full
23 Jul 2020 MR04 Satisfaction of charge 14 in full