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R.G. ROBERTS LTD.

Company number 02531871

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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)
17 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
17 Dec 2023 PSC01 Notification of Sarah Veronica Roberts as a person with significant control on 1 December 2023
17 Dec 2023 PSC04 Change of details for Mr Robert Griffith Roberts as a person with significant control on 1 December 2023
17 Dec 2023 PSC01 Notification of Gareth Roberts as a person with significant control on 1 December 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
04 Oct 2023 AA Micro company accounts made up to 31 August 2023
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
08 Oct 2022 AP01 Appointment of Ms Katrina Jane Williams as a director on 30 September 2022
03 Oct 2022 AA Micro company accounts made up to 31 August 2022
02 Sep 2022 SH08 Change of share class name or designation
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of restriction on authorised share capital 24/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 1,104
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
28 Dec 2021 AA Micro company accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
03 Dec 2019 AA Micro company accounts made up to 31 August 2019
23 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
01 Oct 2018 AA Micro company accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
22 Aug 2018 AP01 Appointment of Mr Gareth Roberts as a director on 20 August 2018
05 Oct 2017 AA Micro company accounts made up to 31 August 2017
24 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates