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ROBERTS & LYONS LIMITED

Company number 04905804

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	AP01	Appointment of Mr Marc Ian Shenton as a director on 1 October 2024	View PDF Appointment of Mr Marc Ian Shenton as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Sean Joseph O'neill as a director on 1 October 2024	View PDF Appointment of Mr Sean Joseph O'neill as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Julie Kathryn Roberts as a director on 1 October 2024	View PDF Termination of appointment of Julie Kathryn Roberts as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Michael Ian Lyons as a director on 1 October 2024	View PDF Termination of appointment of Michael Ian Lyons as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of David William James Roberts as a director on 1 October 2024	View PDF Termination of appointment of David William James Roberts as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Susan Lyons as a director on 1 October 2024	View PDF Termination of appointment of Susan Lyons as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM02	Termination of appointment of Julie Kathryn Roberts as a secretary on 1 October 2024	View PDF Termination of appointment of Julie Kathryn Roberts as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Julie Kathryn Roberts as a person with significant control on 1 October 2024	View PDF Cessation of Julie Kathryn Roberts as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of David William James Roberts as a person with significant control on 1 October 2024	View PDF Cessation of David William James Roberts as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC07	Cessation of Susan Lyons as a person with significant control on 1 October 2024	View PDF Cessation of Susan Lyons as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC02	Notification of Roberts and Lyons (Holdings) Limited as a person with significant control on 1 October 2024	View PDF Notification of Roberts and Lyons (Holdings) Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of Michael Ian Lyons as a person with significant control on 1 October 2024	View PDF Cessation of Michael Ian Lyons as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR01	Registration of charge 049058040003, created on 1 October 2024	View PDF Registration of charge 049058040003, created on 1 October 2024 - link opens in a new window - 49 pages (49 pages)
20 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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ROBERTS & LYONS LIMITED

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