ROBERTSON COLLECTION LIMITED

Company Documents

DateDescription
28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
45 WOMBOURNE ENTERPRISE PARK
BRIDGNORTH ROAD
WOMBOURNE, WOLVERHAMPTON
WEST MIDLANDS
WV5 0AL

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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05/12/145 December 2014 CURREXT FROM 31/12/2014 TO 30/06/2015

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/03/1124 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/03/1029 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MELANIE ROBERTSON PRITCHARD / 19/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/03/0919 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 DIRECTOR RESIGNED

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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09/12/049 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/03/0429 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/04/039 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/04/023 April 2002 SECRETARY RESIGNED

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03/04/023 April 2002 NEW SECRETARY APPOINTED

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03/04/023 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 SECRETARY RESIGNED

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11/05/0111 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/05/0017 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/05/9927 May 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/04/9822 April 1998 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/05/9715 May 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/04/963 April 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/04/957 April 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/04/9419 April 1994 REGISTERED OFFICE CHANGED ON 19/04/94

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19/04/9419 April 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/06/9317 June 1993 RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92

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28/04/9228 April 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS

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04/06/914 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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11/05/9111 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/12/905 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/07/9020 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/07/9013 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/9013 July 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 110 WHITCHURCH RD CARDIFF CF4 3LY

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06/04/906 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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