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Dato Capital United Kingdom

R.Roberts & Son (Warrington) LTD

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Reports

Full Company ReportR.ROBERTS & SON (WARRINGTON) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 8, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00475429
Record last updated Monday, January 13, 2025 6:06:49 AM UTC
Official Address 38 The Mall Golden Square Bewsey And Whitecross
Locality Bewsey And Whitecross
Region Warrington, England
Postal Code WA11QP
Sector Retail sale of footwear in specialised stores

Directors

Document Type Publication date Download link
Registry Apr 3, 2024 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 3, 2024 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 3, 2024 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Apr 3, 2024 Appointment of a woman Appointment of a woman
Registry Dec 10, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Feb 8, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Annual return Annual return
Financials Jan 19, 2012 Annual accounts Annual accounts
Registry Dec 9, 2011 Change of particulars for director Change of particulars for director
Registry Dec 9, 2011 Change of particulars for director 4754... Change of particulars for director 4754...
Registry Dec 1, 2011 Annual return Annual return
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2011 Change of particulars for director 4754... Change of particulars for director 4754...
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 8, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 14, 2011 Change of particulars for director 4754... Change of particulars for director 4754...
Financials Jun 11, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 4754... Change of particulars for director 4754...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 4754... Change of particulars for director 4754...
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Financials Jun 19, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 7, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Registry Nov 28, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 28, 2006 Register of members Register of members
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2005 Annual return Annual return
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 1, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Registry Dec 8, 2004 Resignation of a director Resignation of a director
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jul 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 9, 2004 Appointment of a woman Appointment of a woman
Registry Dec 3, 2003 Annual return Annual return
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 8, 2003 Annual accounts Annual accounts
Registry Dec 7, 2002 Annual return Annual return
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Dec 12, 2001 Annual return Annual return
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Feb 14, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 14, 2001 Alter mem and arts Alter mem and arts
Registry Feb 14, 2001 Annual return Annual return
Registry Feb 14, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 14, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry Jan 26, 2000 Annual return Annual return
Financials Jul 16, 1999 Annual accounts Annual accounts
Registry Dec 10, 1998 Annual return Annual return
Financials Jul 21, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Annual return Annual return
Financials Jun 18, 1997 Annual accounts Annual accounts
Registry Jan 24, 1997 Annual return Annual return
Registry Dec 11, 1996 Appointment of a director Appointment of a director
Registry Oct 29, 1996 Appointment of a man as Retired Shoe Retailer and Director Appointment of a man as Retired Shoe Retailer and Director
Financials May 2, 1996 Annual accounts Annual accounts
Registry Jan 5, 1996 Annual return Annual return
Registry Dec 1, 1995 Adopt mem and arts Adopt mem and arts
Financials Jun 15, 1995 Annual accounts Annual accounts
Registry Feb 10, 1995 Annual return Annual return
Financials Jun 23, 1994 Annual accounts Annual accounts
Registry Dec 22, 1993 Annual return Annual return
Registry Jun 15, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 4, 1993 Annual accounts Annual accounts
Registry Dec 10, 1992 Annual return Annual return
Registry Nov 26, 1992 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Financials Jun 19, 1992 Annual accounts Annual accounts
Registry Dec 5, 1991 Annual return Annual return
Financials Jul 28, 1991 Annual accounts Annual accounts
Registry Apr 23, 1991 Annual return Annual return
Registry Apr 11, 1990 Annual return 4754... Annual return 4754...
Registry Apr 11, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 11, 1990 Annual accounts Annual accounts
Financials Sep 14, 1989 Annual accounts 4754... Annual accounts 4754...
Registry Feb 8, 1989 Annual return Annual return
Registry May 10, 1988 Annual return 4754... Annual return 4754...
Financials Apr 19, 1988 Annual accounts Annual accounts
Financials Sep 2, 1987 Annual accounts 4754... Annual accounts 4754...
Registry Jan 22, 1987 Annual return Annual return
Registry Jan 22, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1986 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period

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