A.J. Roberts Construction Ltd was founded on 04 November 1964, it has a status of "Active". We do not know the number of employees at this business. There are 5 directors listed for A.J. Roberts Construction Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Amanda Jane | 06 April 1997 | - | 1 |
ROBERTS, Andrew Jonathan | N/A | - | 1 |
ROBERTS, Arnold Jeffrey | N/A | 21 January 2009 | 1 |
ROBERTS, Sheila Mary | N/A | 24 May 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Amanda Jane | 25 May 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
MR04 - N/A | 18 May 2020 | |
MR04 - N/A | 18 May 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 30 September 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 09 March 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AD01 - Change of registered office address | 02 October 2014 | |
AD01 - Change of registered office address | 02 October 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 20 October 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 01 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
AR01 - Annual Return | 10 October 2011 | |
MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
AP03 - Appointment of secretary | 09 February 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 14 October 2010 | |
TM02 - Termination of appointment of secretary | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
TM01 - Termination of appointment of director | 14 October 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 02 October 2009 | |
288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 03 October 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 26 September 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363s - Annual Return | 10 October 2006 | |
287 - Change in situation or address of Registered Office | 14 August 2006 | |
AA - Annual Accounts | 04 February 2006 | |
395 - Particulars of a mortgage or charge | 29 October 2005 | |
395 - Particulars of a mortgage or charge | 29 October 2005 | |
363a - Annual Return | 14 September 2005 | |
395 - Particulars of a mortgage or charge | 12 August 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363a - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363a - Annual Return | 18 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363a - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 27 November 2000 | |
363a - Annual Return | 17 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363a - Annual Return | 13 September 1999 | |
AA - Annual Accounts | 19 October 1998 | |
363a - Annual Return | 05 October 1998 | |
353a - Register of members in non-legible form | 05 October 1998 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 05 October 1998 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 05 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 1998 | |
AA - Annual Accounts | 09 December 1997 | |
363s - Annual Return | 12 September 1997 | |
288a - Notice of appointment of directors or secretaries | 07 May 1997 | |
AA - Annual Accounts | 25 November 1996 | |
363s - Annual Return | 23 September 1996 | |
AA - Annual Accounts | 30 November 1995 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 04 January 1995 | |
363s - Annual Return | 29 September 1994 | |
AA - Annual Accounts | 02 December 1993 | |
363s - Annual Return | 23 September 1993 | |
AA - Annual Accounts | 13 October 1992 | |
363s - Annual Return | 01 October 1992 | |
395 - Particulars of a mortgage or charge | 26 February 1992 | |
MEM/ARTS - N/A | 20 January 1992 | |
CERTNM - Change of name certificate | 07 January 1992 | |
CERTNM - Change of name certificate | 07 January 1992 | |
363b - Annual Return | 04 November 1991 | |
AA - Annual Accounts | 24 October 1991 | |
AA - Annual Accounts | 11 September 1990 | |
363 - Annual Return | 11 September 1990 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
AA - Annual Accounts | 07 December 1988 | |
363 - Annual Return | 07 December 1988 | |
288 - N/A | 17 June 1988 | |
AA - Annual Accounts | 16 February 1988 | |
363 - Annual Return | 16 February 1988 | |
AA - Annual Accounts | 27 February 1987 | |
363 - Annual Return | 27 February 1987 | |
NEWINC - New incorporation documents | 04 November 1964 | |
MISC - Miscellaneous document | 04 November 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of legal mortgage | 12 April 2011 | Fully Satisfied |
N/A |
Mortgage debenture | 12 April 2011 | Fully Satisfied |
N/A |
Legal charge | 28 October 2005 | Fully Satisfied |
N/A |
Debenture | 28 October 2005 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 04 August 2005 | Fully Satisfied |
N/A |
Legal mortgage | 17 February 1992 | Fully Satisfied |
N/A |
Legal charge | 02 January 1985 | Fully Satisfied |
N/A |