| Date | Document Type | Document Description |
|---|
| 2024-12-19 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-07-24 | | CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES |
| 2023-12-14 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-07-10 | | CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES |
| 2023-05-03 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-08-17 | CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES |
| 2022-08-17 | CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA ROBERTS on 2022-07-09 |
| 2022-03-31 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-03-14 | CH01 | Director's details changed for Mr Thomas Roberts on 2022-02-23 |
| 2021-09-17 | CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-03-22 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2021-02-02 | PSC02 | Notification of Roberts Properties Holdings Limited as a person with significant control on 2020-11-05 |
| 2021-02-02 | PSC07 | CESSATION OF VICTORIA ROBERTS AS A PERSON OF SIGNIFICANT CONTROL |
| 2020-09-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES |
| 2020-05-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM 31 Barkham Ride Finchampstead Wokingham Berkshire RG40 4EX England |
| 2020-02-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM Beechey House 87 Church Street Crowthorne Bekshire RG45 7AW |
| 2019-12-20 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-07-25 | CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2018-12-21 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-12-04 | CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES |
| 2018-10-29 | CH03 | SECRETARY'S DETAILS CHNAGED FOR VICTORIA ROBERTS on 2018-10-29 |
| 2018-10-29 | PSC04 | Change of details for Mr Thomas Roberts as a person with significant control on 2018-10-29 |
| 2017-12-22 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-11-15 | CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-10-30 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ROBERTS |
| 2017-02-16 | CH01 | Director's details changed for Mr Thomas Roberts on 2017-02-16 |
| 2017-01-12 | AAMD | Amended account small company full exemption |
| 2016-12-02 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-11-10 | LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 |
| 2016-11-10 | CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2015-12-30 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-11-09 | LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 |
| 2015-11-09 | AR01 | 29/10/15 ANNUAL RETURN FULL LIST |
| 2015-08-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067366150002 |
| 2015-08-18 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067366150001 |
| 2014-12-23 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-11-07 | LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 |
| 2014-11-07 | AR01 | 29/10/14 ANNUAL RETURN FULL LIST |
| 2014-04-09 | DISS40 | Compulsory strike-off action has been discontinued |
| 2014-04-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
| 2014-04-07 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-11-19 | LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 |
| 2013-11-19 | AR01 | 29/10/13 ANNUAL RETURN FULL LIST |
| 2013-05-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM 156 Cavendish Avenue Ealing London W13 0JW |
| 2013-01-08 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-12-03 | AR01 | 29/10/12 ANNUAL RETURN FULL LIST |
| 2012-01-06 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 | AR01 | 29/10/11 FULL LIST |
| 2011-01-10 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 | AR01 | 29/10/10 FULL LIST |
| 2010-01-09 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 | AR01 | 29/10/09 FULL LIST |
| 2009-11-11 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERTS / 11/11/2009 |
| 2009-01-21 | 225 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 2008-11-03 | 288a | SECRETARY APPOINTED VICTORIA ROBERTS LOGGED FORM |
| 2008-11-03 | 287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2008-11-03 | 288a | SECRETARY APPOINTED VICTORIA ROBERTS |
| 2008-10-29 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |