About

Registered Number: 03834098
Date of Incorporation: 31/08/1999 (19 years and 3 months ago)
Company Status: Active
Registered Address: 5 Barnfield Crescent, Exeter, Devon, EX1 1RF

 

Roberts & Prowse (Swindon) Ltd was registered on 31 August 1999, it's status is listed as "Active". We don't know the number of employees at this company. There are 2 directors listed as Anderson Glover, Marilyn Elizabeth, Glover, Michael Paul for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 September 2018
PSC02 - N/A 17 September 2018
MR04 - N/A 15 June 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 23 October 2017
PSC02 - N/A 23 October 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 07 October 2014
MR01 - N/A 17 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 05 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 05 January 2012
CH03 - Change of particulars for secretary 08 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
AR01 - Annual Return 04 October 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 20 August 2010
AA01 - Change of accounting reference date 15 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2010
MG01 - Particulars of a mortgage or charge 23 December 2009
MG01 - Particulars of a mortgage or charge 18 December 2009
MG01 - Particulars of a mortgage or charge 15 December 2009
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 23 July 2008
395 - Particulars of a mortgage or charge 19 March 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 30 May 2007
287 - Change in situation or address of Registered Office 01 November 2006
363a - Annual Return 28 September 2006
AA - Annual Accounts 28 July 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 30 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 10 October 2002
395 - Particulars of a mortgage or charge 08 August 2002
AA - Annual Accounts 20 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 26 April 2001
287 - Change in situation or address of Registered Office 16 October 2000
363s - Annual Return 26 September 2000
225 - Change of Accounting Reference Date 21 August 2000
395 - Particulars of a mortgage or charge 25 May 2000
RESOLUTIONS - N/A 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 08 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1999
287 - Change in situation or address of Registered Office 08 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 01 December 1999
CERTNM - Change of name certificate 26 November 1999
NEWINC - New incorporation documents 31 August 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2014 Outstanding

N/A

Charge of deposit 17 June 2011 Fully Satisfied

N/A

Debenture 12 December 2009 Outstanding

N/A

Debenture 12 December 2009 Outstanding

N/A

Charge of deposit 10 December 2009 Fully Satisfied

N/A

Charge of deposit 17 March 2008 Fully Satisfied

N/A

Debenture 30 July 2002 Fully Satisfied

N/A

Mortgage debenture 23 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.