About

Registered Number: 05007212
Date of Incorporation: 06/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Haxby & Wigginton Health Centre The Village, Wigginton, York, YO32 2LL,

 

M. J. Roberts Chemist Ltd was founded on 06 January 2004 and are based in York, it's status is listed as "Active". There are 3 directors listed as Harrison, Richard Edward, Roberts, Matthew John, Roberts, Sarah Louise for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Richard Edward 02 October 2018 - 1
ROBERTS, Matthew John 06 January 2004 02 October 2018 1
ROBERTS, Sarah Louise 06 January 2004 02 October 2018 1

Filing History

Document Type Date
DS01 - Striking off application by a company 13 August 2020
MR04 - N/A 22 July 2020
MR04 - N/A 22 July 2020
MR04 - N/A 22 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 20 January 2020
AA01 - Change of accounting reference date 15 October 2019
MR01 - N/A 21 March 2019
CS01 - N/A 01 February 2019
PSC02 - N/A 10 October 2018
PSC07 - N/A 10 October 2018
PSC07 - N/A 10 October 2018
MR01 - N/A 08 October 2018
MR01 - N/A 05 October 2018
TM01 - Termination of appointment of director 03 October 2018
TM02 - Termination of appointment of secretary 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
AD01 - Change of registered office address 02 October 2018
TM01 - Termination of appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 31 October 2016
MR05 - N/A 02 February 2016
MR05 - N/A 02 February 2016
MR04 - N/A 02 February 2016
MR04 - N/A 02 February 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 18 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 13 October 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 25 August 2009
AAMD - Amended Accounts 25 August 2009
AAMD - Amended Accounts 25 August 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 25 January 2008
353 - Register of members 25 January 2008
AAMD - Amended Accounts 10 January 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 09 August 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 12 January 2005
395 - Particulars of a mortgage or charge 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2004
288a - Notice of appointment of directors or secretaries 01 February 2004
288a - Notice of appointment of directors or secretaries 24 January 2004
287 - Change in situation or address of Registered Office 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
288b - Notice of resignation of directors or secretaries 24 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2019 Fully Satisfied

N/A

A registered charge 02 October 2018 Fully Satisfied

N/A

A registered charge 02 October 2018 Fully Satisfied

N/A

Legal charge 19 March 2010 Fully Satisfied

N/A

Debenture 08 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.