Name: |
PHIL ROBERTS & CO LIMITED
PHIL ROBERTS & CO LTD |
Address: | 38 MARKET STREET, TAMWORTH, STAFFORDSHIRE, B79 7LR |
Incorporation Date: | 1991-02-07 |
date | name | form type |
2019-04-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-01-29 | FIRST GAZETTE | GAZ1 |
2018-03-14 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | CS01 |
2018-05-01 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-09-28 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS | TM01 |
2018-09-28 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ROBERTS | TM01 |
2018-09-28 | APPOINTMENT TERMINATED, SECRETARY BARBARA ROBERTS | TM02 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-04-03 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2016-03-03 | 28/02/16 FULL LIST | AR01 |
2016-07-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-03-24 | 28/02/15 FULL LIST | AR01 |
2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-04 | 28/02/14 FULL LIST | AR01 |
2013-03-13 | 28/02/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-02-29 | 28/02/12 FULL LIST | AR01 |
2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-05-19 | 28/02/11 FULL LIST | AR01 |
2010-03-10 | 28/02/10 FULL LIST | AR01 |
2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-04-06 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-03-15 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-04-10 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | 225 |
2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-05-25 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
2006-07-04 | FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-05-11 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
2005-09-30 | FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
2005-04-07 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2004-04-06 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
2004-07-27 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | AA |
2003-06-28 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | AA |
2002-07-11 | FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
2002-04-23 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | 363s |
2001-07-04 | FULL ACCOUNTS MADE UP TO 31/08/00 | AA |
2000-03-07 | RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS | 363s |
2000-07-04 | FULL ACCOUNTS MADE UP TO 31/08/99 | AA |
1999-03-04 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | 363s |
1999-07-05 | FULL ACCOUNTS MADE UP TO 31/08/98 | AA |
1998-04-03 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | 363s |
1998-07-04 | FULL ACCOUNTS MADE UP TO 31/08/97 | AA |
1997-10-02 | FULL ACCOUNTS MADE UP TO 31/08/96 | AA |
1997-11-26 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | 363s |
1996-09-06 | FULL ACCOUNTS MADE UP TO 31/08/95 | AA |
1996-06-12 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | 363s |
1996-08-29 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM:38 MARKET STREETTAMWORTHSTAFFORDSHIREB79 7LR | 287 |
1996-02-28 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1996-09-09 | COMPANY NAME CHANGEDBUTLER ROBERTS & CO. LIMITEDCERTIFICATE ISSUED ON 10/09/96 | CERTNM |
1995-02-10 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
1995-03-02 | FULL ACCOUNTS MADE UP TO 31/08/94 | AA |
1995-04-27 | S366A DISP HOLDING AGM 01/04/95 | ELRES |
1995-02-10 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | 363s |
1994-02-23 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS | 363s |
1994-03-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | AA |
1993-02-25 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
1993-02-25 | RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS | 363s |
1993-02-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1993-02-25 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | 363(190) |
1992-12-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | AA |
Last update: 2022-08-15 01:33:26