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J. ROBERTS (HOLDINGS) LIMITED

Company number 00760353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2017 TM01 Termination of appointment of Ruth Helen Bridges as a director on 30 November 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved that the terms of a deed waiver between the company and the subsidiary 30/11/2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 30/11/2016
22 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016 SH08 Change of share class name or designation
17 Dec 2016 SH10 Particulars of variation of rights attached to shares
03 Nov 2016 AA Accounts for a small company made up to 31 May 2016
14 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 5,000
14 Jul 2016 TM01 Termination of appointment of Paul Christopher Bridges as a director on 24 August 2015
14 Jul 2016 TM01 Termination of appointment of Paul Christopher Bridges as a director on 24 August 2015
19 Nov 2015 AA Accounts for a small company made up to 31 May 2015
15 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 5,000
30 Oct 2014 AA Accounts for a small company made up to 31 May 2014
09 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 5,000
20 Mar 2014 MR04 Satisfaction of charge 4 in full
20 Mar 2014 MR04 Satisfaction of charge 3 in full
20 Mar 2014 MR04 Satisfaction of charge 6 in full
07 Nov 2013 AP01 Appointment of Mrs Jane Caroline Howard as a director on 30 October 2013
07 Nov 2013 AP01 Appointment of Ms Ruth Helen Bridges as a director on 30 October 2013
17 Oct 2013 AA Accounts for a small company made up to 31 May 2013
15 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
11 Jun 2013 MR04 Satisfaction of charge 5 in full
20 Dec 2012 AA Accounts for a small company made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 31 May 2011