Having been setup in 1995, Roberts Homes (North Wales) Ltd has its registered office in Denbighshire, it has a status of "Active". Billington, Nichola Jane, Billington, Susan Clare, Roberts, Paul are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILLINGTON, Nichola Jane | 10 May 1996 | 15 June 1999 | 1 |
BILLINGTON, Susan Clare | 20 November 2001 | 10 April 2003 | 1 |
ROBERTS, Paul | 10 May 1996 | 20 November 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 13 April 2018 | |
AA01 - Change of accounting reference date | 14 December 2017 | |
PSC05 - N/A | 30 November 2017 | |
CS01 - N/A | 30 November 2017 | |
PSC05 - N/A | 30 November 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 18 November 2016 | |
MR01 - N/A | 04 July 2016 | |
MR04 - N/A | 18 April 2016 | |
MR04 - N/A | 23 March 2016 | |
MR04 - N/A | 23 March 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 05 January 2016 | |
MR01 - N/A | 02 July 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 07 March 2012 | |
CH03 - Change of particulars for secretary | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 21 November 2008 | |
363s - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 25 January 2008 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 10 January 2007 | |
395 - Particulars of a mortgage or charge | 17 June 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 01 December 2005 | |
AA - Annual Accounts | 31 January 2005 | |
225 - Change of Accounting Reference Date | 29 January 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 02 April 2004 | |
395 - Particulars of a mortgage or charge | 22 January 2004 | |
395 - Particulars of a mortgage or charge | 10 January 2004 | |
363s - Annual Return | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 22 July 2003 | |
288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
AA - Annual Accounts | 24 June 2003 | |
AA - Annual Accounts | 24 June 2003 | |
288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
AA - Annual Accounts | 27 May 2003 | |
288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
287 - Change in situation or address of Registered Office | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 01 May 2003 | |
363s - Annual Return | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 13 February 2002 | |
288b - Notice of resignation of directors or secretaries | 29 January 2002 | |
287 - Change in situation or address of Registered Office | 21 January 2002 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 25 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 August 1999 | |
288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
AA - Annual Accounts | 06 April 1999 | |
363s - Annual Return | 30 October 1998 | |
287 - Change in situation or address of Registered Office | 08 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 April 1998 | |
AA - Annual Accounts | 02 April 1998 | |
395 - Particulars of a mortgage or charge | 26 January 1998 | |
395 - Particulars of a mortgage or charge | 26 January 1998 | |
395 - Particulars of a mortgage or charge | 26 January 1998 | |
363s - Annual Return | 31 October 1997 | |
363s - Annual Return | 31 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
288 - N/A | 17 July 1996 | |
395 - Particulars of a mortgage or charge | 11 July 1996 | |
RESOLUTIONS - N/A | 27 June 1996 | |
AA - Annual Accounts | 27 June 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
RESOLUTIONS - N/A | 26 April 1996 | |
288 - N/A | 01 March 1996 | |
288 - N/A | 31 January 1996 | |
288 - N/A | 31 January 1996 | |
288 - N/A | 31 January 1996 | |
287 - Change in situation or address of Registered Office | 31 January 1996 | |
NEWINC - New incorporation documents | 27 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 June 2016 | Outstanding |
N/A |
A registered charge | 30 June 2015 | Outstanding |
N/A |
Legal charge | 12 June 2006 | Outstanding |
N/A |
Legal charge | 19 January 2004 | Outstanding |
N/A |
Debenture | 05 January 2004 | Outstanding |
N/A |
Floating charge | 19 January 1998 | Fully Satisfied |
N/A |
Legal charge | 19 January 1998 | Fully Satisfied |
N/A |
Charge over cash deposits | 19 January 1998 | Fully Satisfied |
N/A |
Debenture | 24 June 1996 | Fully Satisfied |
N/A |