ROBERT ROWLAND SMITH LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Director's details changed for Dr Robert Rowland Smith on 2024-05-31

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31/05/2431 May 2024 Change of details for Dr Robert Rowland Smith as a person with significant control on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-11 with no updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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12/05/2312 May 2023 Registered office address changed from 705 Caledonian Point 34 Norman Road London SE10 9QX England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-05-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM NO.1 OLYMPIC WAY C/O ROB ISAACSON & CO WEMBLEY MIDDLESEX HA9 0NP ENGLAND

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ROWLAND SMITH

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 705 CALEDONIAN POINT NORMAN ROAD LONDON SE10 9QX ENGLAND

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT ROWLAND SMITH / 22/01/2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 149 CHADWICK ROAD LONDON SE15 4PY

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWLAND SMITH / 08/12/2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/04/155 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROWLAND SMITH / 22/03/2013

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22/03/1322 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM PITT HOUSE 120 BAKER STREET LONDON W1U 6TU

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31/03/0931 March 2009 DIRECTOR APPOINTED DR ROBERT ROWLAND SMITH

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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