ROBERTSON SUMNER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Cessation of Michael David Willcox as a person with significant control on 2025-03-17 |
| 16/04/2516 April 2025 | Director's details changed for Mr Marc Daniel Sumner on 2025-03-17 |
| 16/04/2516 April 2025 | Cessation of Rosalind Shelagh Diane Robertson as a person with significant control on 2025-03-17 |
| 16/04/2516 April 2025 | Notification of Marc Daniel Sumner as a person with significant control on 2025-03-17 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-13 with updates |
| 04/09/244 September 2024 | Withdrawal of a person with significant control statement on 2024-09-04 |
| 04/09/244 September 2024 | Notification of Rosalind Shelagh Diane Robertson as a person with significant control on 2024-09-04 |
| 30/08/2430 August 2024 | Director's details changed for Mr Marc Daniel Sumner on 2024-08-20 |
| 16/05/2416 May 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH on 2024-05-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Director's details changed for Mr Antony Meek on 2023-06-28 |
| 28/06/2328 June 2023 | Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2023-06-28 |
| 28/06/2328 June 2023 | Secretary's details changed for Mr Antony Meek on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mr Marc Daniel Sumner on 2023-06-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Appointment of Mr Antony Meek as a director on 2022-11-04 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 26/02/2126 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | DIRECTOR APPOINTED MR MARC DANIEL SUMNER |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC SUMNER |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR CALUM WILLIAM LYLE |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM THE OLD COACH HOUSE BERGH APTON NORWICH NORFOLK NR15 1DD ENGLAND |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES KING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | ADOPT ARTICLES 11/03/2019 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM EUROPA HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKS SL9 8BQ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DANIEL SUMNER / 28/11/2018 |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 05/12/175 December 2017 | SECRETARY APPOINTED MR JAMES BRIAN KING |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN SUMNER |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DANIEL SUMNER / 01/10/2017 |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HALLAM |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MISS CHARLOTTE ROSEMARY HALLAM |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR JAMES BRIAN KING |
| 22/12/1522 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SUMNER / 11/06/2015 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DANIEL SUMNER / 11/06/2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SUMNER / 28/05/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DANIEL SUMNER / 28/05/2014 |
| 23/12/1323 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | SAIL ADDRESS CHANGED FROM: BRASSEY HOUSE NEW ZEALAND AVENUE WALTON ON THAMES SURREY KT12 1QD UNITED KINGDOM |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MRS HELEN SUMNER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TAYLOR |
| 03/09/133 September 2013 | COMPANY NAME CHANGED ROBERTSON & SUMNER LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, BRASSEY HOUSE, NEW ZEALAND AVENUE, WALTON ON THAMES, SURREY, KT12 1QD |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/12/1024 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DANIEL SUMNER / 22/12/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/05/0830 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 28/05/0828 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROSALIND ROBERTSON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLCOX |
| 21/12/0721 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 22/02/0022 February 2000 | NC INC ALREADY ADJUSTED 27/01/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX |
| 14/02/0014 February 2000 | ADOPTARTICLES27/01/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED AVIATION EXPRESS LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 01/12/991 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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