ANDREW ROBERTS LIMITED - History of Changes


DateDescription
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-02 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-10-30 delete address ADEILAD ST DAVID'S BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP
2020-10-30 insert address 29 HIGH STREET HIGH STREET CRICCIETH WALES LL52 0BS
2020-10-30 update registered_address
2020-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2020 FROM ADEILAD ST DAVID'S BUILDING STRYD LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES
2019-03-14 delete otherexecutives DAVID ANDREW ROBERTS
2019-03-14 insert secretary DAVID ANDREW ROBERTS
2019-03-14 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2019-03-14 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-23 delete otherexecutives DAVID ANDREW ROBERTS
2018-06-23 insert secretary DAVID ANDREW ROBERTS
2018-06-23 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2018-06-23 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2018-03-29 delete otherexecutives DAVID ANDREW ROBERTS
2018-03-29 insert secretary DAVID ANDREW ROBERTS
2018-03-29 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2018-03-29 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-19 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-04 delete otherexecutives DAVID ANDREW ROBERTS
2017-11-04 insert secretary DAVID ANDREW ROBERTS
2017-11-04 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2017-11-04 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2017-11-04 update person_usual_residence_country DAVID ANDREW ROBERTS: UNITED KINGDOM => WALES
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 delete otherexecutives DAVID ANDREW ROBERTS
2017-01-19 insert secretary DAVID ANDREW ROBERTS
2017-01-19 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2017-01-19 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2017-01-16 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-06-07 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-05-09 update statutory_documents 14/04/16 FULL LIST
2016-04-07 delete otherexecutives DAVID ANDREW ROBERTS
2016-04-07 insert secretary DAVID ANDREW ROBERTS
2016-04-07 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2016-04-07 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2016-02-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-18 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-27 delete otherexecutives DAVID ANDREW ROBERTS
2015-12-27 insert secretary DAVID ANDREW ROBERTS
2015-12-27 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2015-12-27 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2015-08-20 delete otherexecutives DAVID ANDREW ROBERTS
2015-08-20 insert secretary DAVID ANDREW ROBERTS
2015-08-20 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2015-08-20 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2015-05-07 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-07 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-30 update statutory_documents 14/04/15 FULL LIST
2015-03-10 delete otherexecutives DAVID ANDREW ROBERTS
2015-03-10 insert secretary DAVID ANDREW ROBERTS
2015-03-10 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2015-03-10 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-22 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-12-03 delete otherexecutives DAVID ANDREW ROBERTS
2014-12-03 insert secretary DAVID ANDREW ROBERTS
2014-12-03 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2014-12-03 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2014-10-10 delete otherexecutives DAVID ANDREW ROBERTS
2014-10-10 insert secretary DAVID ANDREW ROBERTS
2014-10-10 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2014-10-10 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2014-08-07 delete otherexecutives DAVID ANDREW ROBERTS
2014-08-07 insert secretary DAVID ANDREW ROBERTS
2014-08-07 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2014-08-07 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2014-06-08 delete otherexecutives DAVID ANDREW ROBERTS
2014-06-08 insert secretary DAVID ANDREW ROBERTS
2014-06-08 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2014-06-08 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2014-05-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-05-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-04-23 update statutory_documents 14/04/14 FULL LIST
2014-03-08 delete otherexecutives DAVID ANDREW ROBERTS
2014-03-08 insert secretary DAVID ANDREW ROBERTS
2014-03-08 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2014-03-08 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-27 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-11-13 delete otherexecutives DAVID ANDREW ROBERTS
2013-11-13 insert secretary DAVID ANDREW ROBERTS
2013-11-13 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2013-11-13 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2013-09-11 delete otherexecutives DAVID ANDREW ROBERTS
2013-09-11 insert secretary DAVID ANDREW ROBERTS
2013-09-11 update person_appointment DAVID ANDREW ROBERTS: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-04-14} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-04-14}
2013-09-11 update person_title DAVID ANDREW ROBERTS: DIRECTOR; Director => PLUMBING / ENGINEERING; Company Secretary
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-23 update statutory_documents 14/04/13 FULL LIST
2013-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBERTS / 15/04/2012
2013-01-25 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents 14/04/12 FULL LIST
2012-01-30 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-20 update statutory_documents 14/04/11 FULL LIST
2011-02-17 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
2011-02-01 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents 14/04/10 FULL LIST
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBERTS / 01/03/2010
2010-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE ROBERTS / 01/03/2010
2010-02-27 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2009 FROM ST DAVID'S BUILDINGS LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP
2009-05-20 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-15 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2009-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM 7 HIGH STREET PORTHMADOG GWYNEDD LL49 9LR
2008-04-24 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents 30/04/07 TOTAL EXEMPTION FULL
2007-07-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-15 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-04-20 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-04-14 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-22 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-19 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-14 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-19 update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-22 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1998-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-17 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1997-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-04-12 update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1996-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 70 HIGH STREET CRICCIETH GWYNEDD LL52 0HB
1995-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 27 RHEDYW ROAD LLANLLYFNI CAERNARFON GWYNEDD LL54 6SN
1995-04-26 update statutory_documents RETURN MADE UP TO 14/04/95; CHANGE OF MEMBERS
1994-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-12 update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-03-01 update statutory_documents S252 DISP LAYING ACC 14/02/94
1994-03-01 update statutory_documents S366A DISP HOLDING AGM 14/02/94
1994-03-01 update statutory_documents S386 DISP APP AUDS 14/02/94
1993-07-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/93 FROM: 27 RHEDYW ROAD LLANLLYFNI CAERNARFON GWYNEDD LL54 6SN
1993-07-01 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents SECRETARY RESIGNED
1993-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/93 FROM: 372 OLD STREET LONDON EC1V 9LT
1993-06-09 update statutory_documents DIRECTOR RESIGNED
1993-06-09 update statutory_documents SECRETARY RESIGNED
1993-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION