Roberts Construction Limited

Company Name	Roberts Construction Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	00324024
Category	Private Limited Company
Incorporation Date	8 February 1937(87 years, 3 months ago)
Previous Name	Robert R. Roberts (Leeds) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(76 years, 5 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(76 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Ms Clare Sheridan
Status	Current
Appointed	31 May 2014(77 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Robert Brian Roberts
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(54 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	84 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mrs Phyllis Roberts
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(54 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	17 Glendower Park Adel Leeds West Yorkshire LS16 8HA

Director Name	Guy Brian Roberts
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(54 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	2 Croft View Aberford Road, Bramham Leeds West Yorkshire LS23 6QJ

Director Name	Barbara Roberts
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(54 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 1996)
Role	Company Director
Correspondence Address	Cedar Green 84 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Mr Heath Innes
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(54 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunstarn Drive Leeds West Yorkshire LS16 8EH

Director Name	John Milburn Holmes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(54 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Roseneath 106 Pearson Lane Bradford West Yorkshire BD9 6BE

Director Name	Mrs Elizabeth Margaret Innes
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(54 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dunstarn Drive Leeds West Yorkshire LS16 8EH

Secretary Name	Mr Heath Innes
Nationality	British
Status	Resigned
Appointed	29 October 1991(54 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunstarn Drive Leeds West Yorkshire LS16 8EH

Director Name	Andrew Mason
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(59 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 December 1996)
Role	Company Director
Correspondence Address	1 New Row Micklefield Leeds Yorkshire LS25 4AJ

Director Name	Martin Leslie Scott
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(59 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1997)
Role	Solicitor
Correspondence Address	Brampton Cottage Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1QR

Director Name	Paul Arthur Pritchett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(59 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1997)
Role	Chartered Accountant
Correspondence Address	6 Back Lane Hemingbrough Selby North Yorkshire YO8 6QP

Director Name	Joy Elaina Caroline Scott
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(59 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1997)
Role	Director/Company Secretary
Correspondence Address	Brampton Cottage Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1QR

Secretary Name	Joy Elaina Caroline Scott
Nationality	British
Status	Resigned
Appointed	11 April 1996(59 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1997)
Role	Director/Company Secretary
Correspondence Address	Brampton Cottage Otley Road Beckwithshaw Harrogate North Yorkshire HG3 1QR

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(60 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(60 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(60 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	01 August 1997(60 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr Graham Martin Ellis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(61 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Mallinson Oval Harrogate North Yorkshire HG2 9HJ

Director Name	Paul Arthur Pritchett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(61 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2001)
Role	Chartered Accountant
Correspondence Address	6 Back Lane Hemingbrough Selby North Yorkshire YO8 6QP

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(61 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Mr John Cameron Scouller
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(61 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2001)
Role	Comercial Director
Country of Residence	United Kingdom
Correspondence Address	14 Kirkfield Gardens Leeds LS15 9DT

Director Name	Christopher Anthony Saxton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(63 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Drive Hale Cheshire WA15 9EA

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(63 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Robert Andrew Bath
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	38 Tulip Close Firwood Park Chadderton Oldham Greater Manchester OL9 9TF

Director Name	Mr Keith Brian Watson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(64 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairnsmore Round Green Lane, Stainborough Barnsley South Yorkshire S75 3EL

Director Name	Michael James Holder
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(64 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	1 Sundown Close New Mills High Peak Cheshire SK22 3DH

Director Name	Stephen Kelly
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2005)
Role	Construction Director
Correspondence Address	23 Meadow Lane West Derby Liverpool L12 5EA

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(67 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(68 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(68 years, 4 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(72 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(75 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	07 034721130
Telephone region	Mobile

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.7m at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (5 months, 4 weeks ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 December 1996	Delivered on: 24 December 1996 Satisfied on: 29 January 1998 Persons entitled: Yorkshire Bank PLC Classification: Transfer deed Secured details: Â£300,000. Particulars: Land lying to the east of nine lands road garforth and land on the north side of green lane garforth t/no's;-wyk 460367, WYK512391 and WYK215975. Fully Satisfied
17 December 1996	Delivered on: 20 December 1996 Satisfied on: 29 January 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building at garforth west yorkshire t/no;-wyk 460367 wyk 215975 and WYK512391. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
9 November 1992	Delivered on: 11 November 1992 Satisfied on: 24 October 1997 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First by way of legal mortgage all the property described in the schedule hereto including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery which may from time to time be erected on or affixed to the same all that irregular shaped piece or parcel of land situate on the north side of lower wortley road,and comprised in the udermentioned conveyance together with all the buildings erected thereon and now known as westfield house lower wortley road leeds w yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 November 1992	Delivered on: 10 November 1992 Satisfied on: 6 November 1997 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 July 1972	Delivered on: 17 July 1972 Satisfied on: 24 October 1997 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever from wortlea estates (leeds) LTD to yorkshire bank LTD. Particulars: Westfield house lower wortley road in the city of leeds with the land thereto belonging comprised in a conveyance dated 12TH june 1963 (for future details see doc 63.). Fully Satisfied
3 August 1966	Delivered on: 11 August 1966 Satisfied on: 6 November 1997 Persons entitled: Yorkshire Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc 53). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,650,000 (5 pages)
4 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,650,000 (5 pages)
21 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2015	Statement of company's objects (2 pages)
24 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
24 June 2015	Statement of company's objects (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of company's objects (2 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,650,000 (4 pages)
3 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,650,000 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Appointment of Ms Clare Sheridan as a secretary (2 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,650,000 (5 pages)
5 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,650,000 (5 pages)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
29 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
29 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
29 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (6 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
6 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (15 pages)
6 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (15 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 June 2009	Director appointed matthew hibbert (2 pages)
4 June 2009	Director appointed matthew hibbert (2 pages)
8 December 2008	Return made up to 29/10/08; full list of members (3 pages)
8 December 2008	Return made up to 29/10/08; full list of members (3 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
30 October 2007	Location of register of members (1 page)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
30 October 2007	Return made up to 29/10/07; full list of members (2 pages)
30 October 2007	Location of register of members (1 page)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
13 November 2006	Return made up to 29/10/06; full list of members (7 pages)
13 November 2006	Return made up to 29/10/06; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
23 November 2005	Return made up to 29/10/05; full list of members (7 pages)
23 November 2005	Return made up to 29/10/05; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
29 September 2005	New director appointed (4 pages)
29 September 2005	New director appointed (4 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
14 December 2004	Return made up to 29/10/04; full list of members (8 pages)
14 December 2004	Return made up to 29/10/04; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
28 June 2004	New director appointed (4 pages)
28 June 2004	New director appointed (4 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
17 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
17 December 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
12 June 2003	Full accounts made up to 31 December 2002 (17 pages)
12 June 2003	Full accounts made up to 31 December 2002 (17 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
26 November 2002	Return made up to 29/10/02; full list of members (9 pages)
26 November 2002	Return made up to 29/10/02; full list of members (9 pages)
20 February 2002	Full accounts made up to 31 December 2001 (16 pages)
20 February 2002	Full accounts made up to 31 December 2001 (16 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
19 December 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
19 December 2001	Director resigned (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Full accounts made up to 31 December 2000 (18 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
26 February 2001	Full accounts made up to 31 December 2000 (18 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
29 November 2000	Return made up to 29/10/00; full list of members (8 pages)
29 November 2000	Return made up to 29/10/00; full list of members (8 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
13 March 2000	Full accounts made up to 31 December 1999 (20 pages)
13 March 2000	Full accounts made up to 31 December 1999 (20 pages)
11 November 1999	Return made up to 29/10/99; full list of members (8 pages)
11 November 1999	Return made up to 29/10/99; full list of members (8 pages)
5 October 1999	Company name changed robert R. roberts (leeds) limite d\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed robert R. roberts (leeds) limite d\certificate issued on 06/10/99 (2 pages)
17 May 1999	Â£ nc 2000000/5000000 15/12/98 (2 pages)
17 May 1999	Ad 15/12/98--------- Â£ si 500000@1=500000 Â£ ic 1150000/1650000 (2 pages)
17 May 1999	Â£ nc 2000000/5000000 15/12/98 (2 pages)
17 May 1999	Ad 15/12/98--------- Â£ si 500000@1=500000 Â£ ic 1150000/1650000 (2 pages)
23 February 1999	Full accounts made up to 31 December 1998 (19 pages)
23 February 1999	Full accounts made up to 31 December 1998 (19 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
3 November 1998	Return made up to 29/10/98; change of members (9 pages)
3 November 1998	Return made up to 29/10/98; change of members (9 pages)
7 September 1998	Registered office changed on 07/09/98 from: fairburn house green lane gorforth leeds LS25 2AE (1 page)
7 September 1998	Registered office changed on 07/09/98 from: fairburn house green lane gorforth leeds LS25 2AE (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 December 1997 (19 pages)
26 March 1998	Full accounts made up to 31 December 1997 (19 pages)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	Nc inc already adjusted 23/12/97 (1 page)
9 February 1998	Ad 23/12/97--------- Â£ si 1120000@1=1120000 Â£ ic 30000/1150000 (2 pages)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	Nc inc already adjusted 23/12/97 (1 page)
9 February 1998	Ad 23/12/97--------- Â£ si 1120000@1=1120000 Â£ ic 30000/1150000 (2 pages)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1997	Return made up to 29/10/97; full list of members (7 pages)
8 December 1997	Return made up to 29/10/97; full list of members (7 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (3 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (3 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (4 pages)
8 August 1997	New director appointed (4 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Secretary resigned (1 page)
4 August 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
4 August 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 December 1996	Particulars of property mortgage/charge (3 pages)
24 December 1996	Particulars of property mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (3 pages)
13 December 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/96 (6 pages)
13 December 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/12/96 (6 pages)
4 November 1996	Full accounts made up to 31 July 1996 (19 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
4 November 1996	Full accounts made up to 31 December 1995 (17 pages)
4 November 1996	Full accounts made up to 31 July 1996 (19 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 June 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
11 June 1996	Accounting reference date shortened from 31/12/96 to 31/07/96 (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
21 November 1995	Return made up to 29/10/95; no change of members (6 pages)
21 November 1995	Return made up to 29/10/95; no change of members (6 pages)
14 August 1995	Full accounts made up to 31 December 1994 (17 pages)
14 August 1995	Full accounts made up to 31 December 1994 (17 pages)

Roberts Construction Limited

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