ROBSON WARREN ARCHITECTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Secretary's details changed for Mrs Albena Raina Kirova Robson on 2025-06-17 |
| 24/06/2524 June 2025 | Director's details changed for Mrs Albena Raina Kirova Robson on 2025-06-17 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 03/09/243 September 2024 | Secretary's details changed for Mrs Albena Robson on 2024-09-03 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/05/241 May 2024 | Director's details changed for Mrs Albena Raina Robson on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Mr Peter Graham Warren on 2024-04-26 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/12/2022 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 10/12/1910 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/02/1919 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / GREENHINTON LIMITED / 13/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / ROBSON HOLDINGS LIMITED / 13/11/2018 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 01/09/2015 |
| 20/12/1720 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALBENA ROBSON / 01/09/2015 |
| 01/11/171 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 09/09/159 September 2015 | ADOPT ARTICLES 02/05/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/05/1515 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1515 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 200 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/03/1414 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM PO BOX 1295, 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | S252 DISP LAYING ACC 11/08/99 |
| 18/08/9918 August 1999 | S366A DISP HOLDING AGM 11/08/99 |
| 18/08/9918 August 1999 | S386 DISP APP AUDS 11/08/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/09/981 September 1998 | RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 44 (A) PACKHORSE ROAD GERRARDS CROSS BUCKS SL9 8EF |
| 09/05/949 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/09/939 September 1993 | COMPANY NAME CHANGED C.H.O. LTD. CERTIFICATE ISSUED ON 10/09/93 |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON. EC2A 4JB. |
| 06/09/936 September 1993 | ADOPT MEM AND ARTS 23/08/93 |
| 11/08/9311 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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