ROBERT P. SLIGHT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Notification of Rp Slight & Sons Eot Trustee Limited as a person with significant control on 2024-09-26 |
| 10/07/2510 July 2025 | Cessation of Douglas Robert Slight as a person with significant control on 2024-09-26 |
| 01/12/241 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Appointment of Mr Kevin Brown as a director on 2024-09-26 |
| 11/10/2411 October 2024 | Appointment of Mr James Ian Slight as a director on 2024-09-26 |
| 11/10/2411 October 2024 | Memorandum and Articles of Association |
| 11/10/2411 October 2024 | Resolutions |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 08/06/238 June 2023 | Satisfaction of charge SC0334960012 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Satisfaction of charge SC0334960013 in full |
| 15/02/2315 February 2023 | Satisfaction of charge SC0334960011 in full |
| 15/02/2315 February 2023 | Satisfaction of charge SC0334960014 in full |
| 10/01/2310 January 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-29 with updates |
| 15/06/2115 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0334960009 |
| 19/01/2119 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334960013 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334960012 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334960011 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334960010 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/04/193 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT SLIGHT / 03/03/2019 |
| 03/04/193 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 03/04/193 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/04/193 April 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3FB SCOTLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ROBERT SLIGHT |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0334960009 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/07/1618 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/07/1618 July 2016 | SAIL ADDRESS CREATED |
| 18/07/1618 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT SLIGHT / 18/07/2016 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SLIGHT |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT 1A WALLYFORD INDUSTRIAL ESTATE WALLYFORD MUSSELBURGH MIDLOTHIAN EH21 8QJ |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN SLIGHT / 02/07/2014 |
| 02/07/142 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM WALLYFORD INDUSTRIAL ESTATE WALLYFORD EAST LOTHIAN EH21 8QJ |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT SLIGHT / 02/07/2014 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROBERT SLIGHT / 29/06/2010 |
| 07/09/097 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0530 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/07/056 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/07/051 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: WALLYFORD INDUSTRIAL ESTATE WALLYFORD MUSSELBURGH MIDLOTHIAN EH21 8QJ |
| 02/07/982 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 19/04/9819 April 1998 | REGISTERED OFFICE CHANGED ON 19/04/98 FROM: 218 HIGH STREET DALKEITH EH22 1AZ |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/9222 October 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/09/9229 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 27/07/91; CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/909 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 08/07/808 July 1980 | ANNUAL RETURN MADE UP TO 27/06/80 |
| 04/12/584 December 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/584 December 1958 | CERTIFICATE OF INCORPORATION |
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