ROBERTSON LUMLEY & COMPANY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-14 with updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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02/05/242 May 2024 Change of details for Mrs Claire Graham as a person with significant control on 2016-04-06

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02/05/242 May 2024 Change of details for Miss Charlotte Curry as a person with significant control on 2016-04-06

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

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21/12/2321 December 2023 Confirmation statement made on 2023-12-14 with updates

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

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

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19/01/2319 January 2023 Confirmation statement made on 2022-12-14 with updates

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22/12/2222 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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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-16 with updates

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20/12/2120 December 2021 Director's details changed for Mrs Hilary Johnson on 2021-12-16

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20/12/2120 December 2021 Director's details changed for Mrs Claire Graham on 2021-12-16

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16/12/2116 December 2021 Director's details changed for Andrew James Sinclair Graham on 2021-12-13

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16/12/2116 December 2021 Director's details changed for Andrew James Sinclair Graham on 2021-12-16

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

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/11/1927 November 2019 REGISTERED OFFICE CHANGED ON 27/11/2019 FROM STONECROFT OVINGTON NORTHUMBERLAND NE42 6EB

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 26/11/2019

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 26/11/2019

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26/11/1926 November 2019 PSC'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 26/11/2019

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26/11/1926 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 26/11/2019

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

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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20/06/1720 June 2017 DIRECTOR APPOINTED MR ANGUS SINCLAIR JOHNSON

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

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 March 2015

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1523 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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07/01/147 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1324 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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25/01/1325 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1122 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/01/1110 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOHNSON / 16/12/2009

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28/01/1028 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRAHAM / 16/12/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SINCLAIR GRAHAM / 16/12/2009

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15/01/0915 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 16/12/07; CHANGE OF MEMBERS

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0529 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0422 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/01/0320 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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15/01/0315 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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08/01/018 January 2001 DIRECTOR RESIGNED

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23/12/9923 December 1999 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/01/994 January 1999 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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19/01/9819 January 1998 RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/01/9713 January 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/02/9626 February 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/01/9528 January 1995 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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12/12/9412 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9428 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/12/9317 December 1993 RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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24/12/9224 December 1992 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/01/9213 January 1992 RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS

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15/04/9115 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/02/9111 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/06/901 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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12/02/9012 February 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS

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10/07/8910 July 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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26/01/8926 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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10/12/8710 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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10/12/8710 December 1987 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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22/09/1522 September 1915 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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