ROBERTSON WARNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 14/11/2414 November 2024 | Registered office address changed from 43 Carrington Lane Milford on Sea Lymington Hampshire SO41 0RA to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 2024-11-14 |
| 14/11/2414 November 2024 | Statement of affairs |
| 14/11/2414 November 2024 | Resolutions |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 05/07/215 July 2021 | Director's details changed for Mrs Joanne Robinson on 2021-07-01 |
| 25/06/2125 June 2021 | Director's details changed for Mrs Ruth Robinson on 2021-06-22 |
| 22/06/2122 June 2021 | Appointment of Mrs Ruth Robinson as a director on 2021-06-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 10/03/2110 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 089675000001 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 16/01/2016 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 03/01/193 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 15/02/1815 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK WARNER |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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