ROBERTSON SIMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 21/10/2421 October 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 24/10/2324 October 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 04/01/234 January 2023 | Change of details for Private Limited Company as a person with significant control on 2023-01-04 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 06/10/226 October 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 06/01/226 January 2022 | Cessation of Robertson Simpson Group Limited as a person with significant control on 2021-12-31 |
| 06/01/226 January 2022 | Notification of Private Limited Company as a person with significant control on 2021-12-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with updates |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043884700007 |
| 16/04/2016 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043884700006 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES TULLY / 13/01/2020 |
| 24/10/1924 October 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043884700007 |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043884700006 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043884700004 |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043884700005 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 09/10/179 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | SAIL ADDRESS CHANGED FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM |
| 14/08/1714 August 2017 | 26/07/17 STATEMENT OF CAPITAL GBP 70 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR PAUL JAMES TULLY |
| 08/08/178 August 2017 | ADOPT ARTICLES 26/07/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 20/05/1620 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1614 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/01/1616 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043884700005 |
| 16/01/1616 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043884700004 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043884700003 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043884700002 |
| 13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/03/1414 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MRS ALISON ROBERTSON |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 60 |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/1318 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON CARR |
| 23/04/1223 April 2012 | PROPOSED AGMT MARC SIMPSON 30/03/2012 |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 77 |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC SIMPSON |
| 07/03/127 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/03/127 March 2012 | SAIL ADDRESS CREATED |
| 07/03/127 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN CARR / 06/03/2011 |
| 09/03/119 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 4 STAITHES WATERMARK GATESHEAD TYNE AND WEAR NE11 9SN |
| 10/03/1010 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SIMPSON / 08/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN CARR / 08/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ROBERTSON / 08/03/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 13 GRANGE TERRACE SUNDERLAND TYNE & WEAR SR2 7DF |
| 01/04/091 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JASON JOHN CARR |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMPSON / 06/03/2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 25/05/0625 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 13 GRANGE TERRACE SUNDERLAND TYNE & WEAR SR2 7DF |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: UNIT 29 STANFIELD BUSINESS CENTRE ADDISON STREET SUNDERLAND TYNE & WEAR SR2 8SZ |
| 10/06/0510 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 4 BEWICKE ROAD INDUSTRIAL ESTATE WILLINGTON QUAY WALLSEND NEWCASTLE UPON TYNE TYNE & WEAR NE28 6LX |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED ROBERTSON SURVEYING LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 4 BEWICKE ROAD INDUSTRIAL ESTATE WILLINGTON QUAY WALLSEND NE28 6SH |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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