Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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18 Aug 2023 |
TM01 |
Termination of appointment of Gary Richards as a director on 17 August 2023
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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03 Dec 2021 |
CERTNM |
Company name changed roberts distribution LIMITED\certificate issued on 03/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Pankaj Meghi Shah on 18 May 2021
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14 May 2021 |
PSC07 |
Cessation of Graham Paul Roberts as a person with significant control on 23 April 2021
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14 May 2021 |
PSC02 |
Notification of 21St Century Global Logistics Limited as a person with significant control on 23 April 2021
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14 May 2021 |
TM01 |
Termination of appointment of George Graham Roberts as a director on 23 April 2021
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14 May 2021 |
TM01 |
Termination of appointment of Graham Paul Roberts as a director on 23 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Pankaj Meghi Shah as a director on 23 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Gary Richards as a director on 23 April 2021
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04 May 2021 |
MR04 |
Satisfaction of charge 013112790008 in full
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04 May 2021 |
MR01 |
Registration of charge 013112790009, created on 23 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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23 Mar 2021 |
PSC07 |
Cessation of Stephen Frank Roberts as a person with significant control on 9 August 2020
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22 Mar 2021 |
MR04 |
Satisfaction of charge 013112790006 in full
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22 Mar 2021 |
MR04 |
Satisfaction of charge 013112790007 in full
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15 Dec 2020 |
TM02 |
Termination of appointment of Stephen Frank Roberts as a secretary on 9 August 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Stephen Frank Roberts as a director on 9 August 2020
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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