About

Registered Number: 05956677
Date of Incorporation: 04/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Celtic House, Caxton Place, Pentwyn, Cardiff, CF23 8HA,

 

Established in 2006, Justin M Roberts Ltd has its registered office in Cardiff, it's status at Companies House is "Active". This organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Justin Meirion 12 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Katy 12 October 2006 - 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 31 October 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 20 September 2018
PSC04 - N/A 24 May 2018
PSC04 - N/A 24 May 2018
CH01 - Change of particulars for director 24 May 2018
CH03 - Change of particulars for secretary 24 May 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 19 October 2017
PSC04 - N/A 04 October 2017
CS01 - N/A 28 October 2016
AD01 - Change of registered office address 15 August 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 10 June 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 09 October 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 13 September 2012
MG01 - Particulars of a mortgage or charge 15 February 2012
MG01 - Particulars of a mortgage or charge 25 November 2011
MG01 - Particulars of a mortgage or charge 24 November 2011
AR01 - Annual Return 18 October 2011
SH01 - Return of Allotment of shares 06 October 2011
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 03 November 2009
AR01 - Annual Return 28 October 2009
CH01 - Change of particulars for director 28 October 2009
AAMD - Amended Accounts 23 December 2008
363a - Annual Return 15 October 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 25 October 2007
225 - Change of Accounting Reference Date 23 April 2007
288b - Notice of resignation of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 31 January 2012 Outstanding

N/A

Debenture 23 November 2011 Outstanding

N/A

Mortgage deed of a life policy 16 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.