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JOHN ROBERTS VENTURES LIMITED

Company number 08175054

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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)
20 Apr 2020	SH06	Cancellation of shares. Statement of capital on 30 March 2020 GBP 148,970.00	View PDF Cancellation of shares. Statement of capital on 30 March 2020 GBP 148,970.00 - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	SH06	Cancellation of shares. Statement of capital on 27 September 2019 GBP 157,880	View PDF Cancellation of shares. Statement of capital on 27 September 2019 GBP 157,880 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	PSC01	Notification of Timothy Denzil Pryce as a person with significant control on 3 May 2019	View PDF Notification of Timothy Denzil Pryce as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
24 May 2019	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)
29 Apr 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 166,790	View PDF Cancellation of shares. Statement of capital on 29 March 2019 GBP 166,790 - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	SH06	Cancellation of shares. Statement of capital on 1 October 2018 GBP 175,700.00	View PDF Cancellation of shares. Statement of capital on 1 October 2018 GBP 175,700.00 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AP01	Appointment of Mr Timothy Denzil Pryce as a director on 3 September 2018	View PDF Appointment of Mr Timothy Denzil Pryce as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Robert Jubb as a director on 3 September 2018	View PDF Termination of appointment of Robert Jubb as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM02	Termination of appointment of Marjorie Jubb as a secretary on 3 September 2018	View PDF Termination of appointment of Marjorie Jubb as a secretary on 3 September 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
15 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC01	Notification of Paul Adrian Nelson as a person with significant control on 26 September 2016	View PDF Notification of Paul Adrian Nelson as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC07	Cessation of Craig Stewart Mailr as a person with significant control on 26 March 2017	View PDF Cessation of Craig Stewart Mailr as a person with significant control on 26 March 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Craig Stewart Malir as a director on 26 September 2016	View PDF Termination of appointment of Craig Stewart Malir as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
16 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)

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JOHN ROBERTS VENTURES LIMITED

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