Active
Company Information for ROBERTSONS LEGAL LTD
6 Park Place, Cardiff, CF10 3RS,
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Company Registration Number
09645024 Private Limited Company
Active |
| Company Name | |
|---|---|
| ROBERTSONS LEGAL LTD | |
| Legal Registered Office | |
| 6 Park Place Cardiff CF10 3RS | |
| Company Number | 09645024 | |
|---|---|---|
| Company ID Number | 09645024 | |
| Date formed | 2015-06-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-04-30 | |
| Account next due | 2027-01-31 | |
| Latest return | 2025-11-26 | |
| Return next due | 2026-12-10 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB359409132 |
| Last Datalog update: | 2026-03-03 11:40:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID PADDISON |
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LINCOLN EVAN LUKE HALLINAN |
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CLARE FRANCES HART |
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ANDREW MICHAEL HUMPHREYS |
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RICHARD ALUN LLOYD |
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DAVID FREDERICK PADDISON |
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MUIREANN SILE SHEEDY |
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GAIL WILLIAMS |
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IAN MICHAEL WILLIAMS |
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MARTELL HENRY WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN GEORGE HOLMES |
Director | ||
ALUN WYN REYNOLDS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOBEEAR LIMITED | Director | 2000-02-21 | CURRENT | 2000-02-21 | Active | |
| NOBEEAR LIMITED | Director | 2000-02-21 | CURRENT | 2000-02-21 | Active | |
| HOMEYORK LIMITED | Director | 1991-06-14 | CURRENT | 1985-05-28 | Active | |
| RADYR GOLF CLUB HOUSE COMPANY LIMITED(THE) | Director | 2001-05-31 | CURRENT | 1910-05-27 | Active | |
| BARRELSHOT LIMITED | Director | 1991-06-21 | CURRENT | 1980-12-03 | Dissolved 2017-06-06 | |
| CAERFELIN PROPERTIES LIMITED | Director | 1991-01-22 | CURRENT | 1973-07-11 | Dissolved 2017-06-06 | |
| ALREX LIMITED | Director | 1990-07-06 | CURRENT | 1988-07-06 | Dissolved 2017-09-05 |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/11/25, WITH NO UPDATES | ||
| Second filing of director appointment of Christopher John Barber | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2024-09-30 GBP 6 | ||
| Purchase of own shares | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2024-01-19 GBP 7 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK PADDISON | ||
| Cancellation of shares. Statement of capital on 2023-10-17 GBP 8 | ||
| DIRECTOR APPOINTED MR WILLIAM BAIRD | ||
| DIRECTOR APPOINTED MR THOMAS SIDFORD | ||
| DIRECTOR APPOINTED MS HANNAH VICTORIA MAGEE | ||
| DIRECTOR APPOINTED MS HELEN LOUISE BARRY | ||
| APPOINTMENT TERMINATED, DIRECTOR GAIL WILLIAMS | ||
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution Company the purchase of its own shares proposed transfers, buyback agreement 17/10/2023</ul> | ||
| Purchase of own shares | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE WILDE | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON ANTHONY SHEADY | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 01/09/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CESSATION OF LINCOLN EVAN LUKE HALLINAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GAIL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ANDREW MICHAEL HUMPHREYS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF IAN MICHAEL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MARTELL HENRY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF LINCOLN EVAN LUKE HALLINAN AS A PERSON OF SIGNIFICANT CONTROL | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Christopher John Barber as company secretary on 2021-01-01 | |
| TM02 | Termination of appointment of David Paddison on 2021-01-01 | |
| AP01 | DIRECTOR APPOINTED MR LEIGHTON ANTHONY SHEADY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FRANCES HART | |
| PSC07 | CESSATION OF CLARE FRANCES HART AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 01/05/19 STATEMENT OF CAPITAL GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARBER | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096450240001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | |
| PSC07 | CESSATION OF ALUN WYN REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04AR01 | Second filing of the annual return made up to 2016-05-05 | |
| RP04CS01 | Second filing of Confirmation Statement dated 05/05/2017 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN WYN REYNOLDS | |
| AA01 | Current accounting period extended from 31/12/16 TO 30/04/17 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-05-05 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 05/05/16 FULL LIST | |
| AR01 | 05/05/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEORGE HOLMES | |
| AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
| CH01 | Director's details changed for Mr Alan Wyn Reynolds on 2016-02-24 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096450240001 | |
| AP01 | DIRECTOR APPOINTED MISS MUIREANN SILE SHEEDY | |
| AP01 | DIRECTOR APPOINTED MR. JONATHAN GEORGE HOLMES | |
| SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 8 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERTSONS LEGAL LTD
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as ROBERTSONS LEGAL LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |