John Roberts & Son Ltd was registered on 10 June 1988, it's status at Companies House is "Active". There are 3 directors listed as Roberts, John Anthony, Roberts-bailes, Jane Marie, Roberts, Marie Winifred for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, John Anthony | N/A | - | 1 |
ROBERTS-BAILES, Jane Marie | 26 October 1997 | - | 1 |
ROBERTS, Marie Winifred | N/A | 26 October 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
CS01 - N/A | 18 September 2019 | |
CH01 - Change of particulars for director | 18 September 2019 | |
CH03 - Change of particulars for secretary | 18 September 2019 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 21 July 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 02 September 2015 | |
CH01 - Change of particulars for director | 02 September 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 18 November 2010 | |
CH03 - Change of particulars for secretary | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH03 - Change of particulars for secretary | 16 November 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 09 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363a - Annual Return | 26 August 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363a - Annual Return | 27 August 2003 | |
363a - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 14 November 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363a - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363a - Annual Return | 02 October 2000 | |
395 - Particulars of a mortgage or charge | 02 November 1999 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 31 August 1999 | |
353 - Register of members | 22 July 1999 | |
363a - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
363a - Annual Return | 04 September 1997 | |
AA - Annual Accounts | 08 August 1997 | |
325 - Location of register of directors' interests in shares etc | 22 October 1996 | |
353 - Register of members | 22 October 1996 | |
AA - Annual Accounts | 16 September 1996 | |
363a - Annual Return | 10 September 1996 | |
363x - Annual Return | 31 August 1995 | |
363(353) - N/A | 31 August 1995 | |
363x - Annual Return | 31 August 1995 | |
AA - Annual Accounts | 30 August 1995 | |
395 - Particulars of a mortgage or charge | 09 February 1995 | |
363s - Annual Return | 19 September 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1994 | |
395 - Particulars of a mortgage or charge | 14 June 1994 | |
AA - Annual Accounts | 16 May 1994 | |
AA - Annual Accounts | 19 December 1993 | |
363s - Annual Return | 17 November 1993 | |
353 - Register of members | 06 April 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 07 September 1992 | |
AA - Annual Accounts | 11 September 1991 | |
363a - Annual Return | 11 September 1991 | |
363a - Annual Return | 05 March 1991 | |
AA - Annual Accounts | 29 November 1990 | |
363 - Annual Return | 29 November 1990 | |
AA - Annual Accounts | 29 March 1990 | |
363 - Annual Return | 29 March 1990 | |
395 - Particulars of a mortgage or charge | 22 February 1989 | |
288 - N/A | 04 July 1988 | |
NEWINC - New incorporation documents | 10 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 October 1999 | Outstanding |
N/A |
Legal charge | 06 February 1995 | Outstanding |
N/A |
Fixed and floating charge | 13 June 1994 | Fully Satisfied |
N/A |
Debenture | 14 February 1989 | Fully Satisfied |
N/A |