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Caleb Roberts Group Ltd., Knighton

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Name

Caleb Roberts Group Ltd.
Covlyn Ltd.

Register

Chp
Companies House 05801161

Address

Wylcwm Place, Wylcwm House, Knighton LD7 1AE, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

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  • Modern Java Developer

Publications

1 Aug 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
10 May 2023 also 03/08/2022, 05/07/2021, 17/06/2020, 06/06/2019
Confirmation statement made with updates
9 May 2023
Cessation of Clive Woodrooffe Podd as a person with significant control
10 Feb 2023
Purchase of own shares
3 Feb 2023
Cancellation of shares. Statement of capital
6 Dec 2022 also 01/11/2021, 12/05/2021, 13/07/2020, 19/12/2019, 08/03/2019
Statement of capital following an allotment of shares
4 Dec 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
4 Aug 2022
Compulsory strike-off action has been discontinued
27 Jul 2022
Compulsory strike-off action has been suspended
19 Jul 2022
First Gazette notice for compulsory strike-off
11 Feb 2022 also 16/02/2021, 15/02/2021, 25/06/2019, 04/02/2019, 10/12/2018, 07/06/2018, 21/12/2017, 24/07/2017
Cancellation of shares. Statement of capital · Purchase of own shares
31 Aug 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
29 Dec 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
15 Aug 2020
Cancellation of shares. Statement of capital · Purchase of own shares. · Purchase of own shares
10 Jan 2020 also 21/02/2017
Cancellation of shares. Statement of capital · Cancellation of shares. Statement of capital · Purchase of own shares
28 Nov 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
11 Jun 2019
Cancellation of shares. Statement of capital · Cancellation of shares. Statement of capital · Resolutions …
7 Mar 2019
Resolutions · Resolution of allotment of securities
16 Oct 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
28 Jun 2018
Confirmation statement made with updates · Cancellation of shares. Statement of capital · Purchase of own shares
4 Jun 2018
Resolutions · Resolution of varying share rights or name · Resolutions · Resolution of adoption of Articles of…
30 May 2018
No longer Director: Robert Eric Oakley
27 Dec 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
30 Jun 2017
Confirmation statement made with updates · Notification of Robert Cleaves as a person with significant control …
15 Nov 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
9 Aug 2016
No longer Director: Clive W. Podd
1 Jun 2016
Capital: £124.00
3 Oct 2015 also 22/12/2014, 17/12/2013, 19/11/2012, 02/12/2011, 14/10/2010, 09/09/2009, 16/10/2008, 08/11/2007
Total exemption small company accounts made up to 2015-03-31
30 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 2015-04-29
19 Jun 2015
Capital: £125.00
18 Dec 2014
Satisfaction of charge 2 in full · Satisfaction of charge 1 in full · Satisfaction of charge 3 in full
20 Aug 2014
Resolutions · Resolutions · Resolution of adoption of Articles of Association
27 May 2014
Capital: £125.00
30 Apr 2014
Registration of charge 058011610005 · Registration of charge 058011610006
5 Feb 2014
Registration of charge 058011610004
23 May 2013 also 28/05/2012, 20/05/2011, 21/05/2010
Annual return made up to 2013-04-29 with full list of shareholders
18 Jan 2011
Memorandum and Articles of Association
15 Dec 2010
Resolutions · Resolution of Memorandum and/or Articles of Association
9 Nov 2010
Director: Robert Eric Oakley
19 May 2009 also 27/05/2008, 31/07/2007
Return made up to 29/04/09; full list of members
20 May 2008
Director's change of particulars / robert cleaves / 29/04/2008 · Director's change of particulars / hugh campbell / 29/…
16 May 2008
No longer Director (1)
10 Jul 2007
Resolutions · Resolution of varying share rights or name · Resolutions · Resolution of Memorandum and/or Articles of…
18 Jan 2007
Particulars of mortgage/charge · Particulars of mortgage/charge
30 Nov 2006
Statement of affairs · Ad 03/11/06--------- £ si 111@1=111 £ ic 1/112
29 Nov 2006
Particulars of mortgage/charge
20 Nov 2006
Address
13 Nov 2006
Accounting reference date shortened from 30/04/07 to 31/03/07
13 Nov 2006
New secretary appointed;new director appointed · New director appointed · New director appointed
8 Nov 2006
New director appointed · New secretary appointed;new director appointed
2 Nov 2006
Secretary resigned · Director resigned
31 Oct 2006
Name: Caleb Roberts Group Ltd
29 Apr 2006 as Covlyn Ltd.
Reg­is­tra­tion: 29/04/2006 · Director (1) · Nominee Secretary (1)

Mentions

8 Sept 2022 via Caleb Roberts Financial Management Ltd.
Shareholding, Voting rights: Caleb Roberts Financial Management Ltd
29 Dec 2020 via Caleb Roberts Insurance Services Ltd.
Shareholding, Voting rights: Skydemy Ltd
29 Dec 2020 via Caleb Roberts Financial Services Ltd.
Shareholding, Voting rights: Caleb Roberts (Life & Pensions) Ltd

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