JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Mr Giovanni Primo Losi on 2025-06-25 |
| 20/06/2520 June 2025 New | Director's details changed for Mr Harvey Murray Soning on 2025-06-20 |
| 20/06/2520 June 2025 New | Change of details for Harvey Murray Soning as a person with significant control on 2025-06-20 |
| 20/06/2520 June 2025 New | Director's details changed for Mr Giovanni Primo Losi on 2025-06-20 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-06-25 with updates |
| 04/09/244 September 2024 | Director's details changed for Harvey Murray Soning on 2024-06-25 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 22/08/1922 August 2019 | ADOPT ARTICLES 28/11/2018 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 08/08/198 August 2019 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/196 August 2019 | 28/11/18 STATEMENT OF CAPITAL GBP 894737 |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN FRANK ROBINSON / 25/05/2018 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY MURRAY SONING |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 12/07/1612 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAURICE WARNER / 09/09/2015 |
| 28/07/1528 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/07/147 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/07/1312 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR GIOVANNI PRIMO LOSI |
| 02/08/112 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 07/07/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 07/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 07/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE WARNER / 07/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 07/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 07/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 07/07/2010 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN FRANK ROBINSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SOMERSTON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREY / 15/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAURICE WARNER / 15/10/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN SHARPE / 07/07/2008 |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GREY / 07/07/2008 |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | S366A DISP HOLDING AGM 12/10/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 72-75 MARYLEBONE HIGH STREET LONDON W1U 5JW |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | SHARES AGREEMENT OTC |
| 14/12/0514 December 2005 | SHARES AGREEMENT OTC |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | £ NC 100/935000 20/10 |
| 07/11/057 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/057 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 07/11/057 November 2005 | NC INC ALREADY ADJUSTED 18/10/05 |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/057 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED MISLEX (459) LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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