SAMUEL ROBSON FINE ART LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewCessation of Jane Eileen Robson as a person with significant control on 2025-07-29

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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23/06/2523 June 2025 Confirmation statement made on 2025-06-18 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-18 with no updates

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03/07/243 July 2024 Termination of appointment of Jane Eileen Robson as a secretary on 2022-09-22

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/10/225 October 2022 Termination of appointment of Jane Eileen Robson as a director on 2022-09-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with no updates

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18/06/2118 June 2021 Registered office address changed from 53 Deans Street Oakham Rutland LE15 6AF to 44a Main Street Empingham Oakham Rutland LE15 8PS on 2021-06-18

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18/06/2118 June 2021 Change of details for Mr Samuel Robson as a person with significant control on 2021-06-14

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18/06/2118 June 2021 Director's details changed for Samuel James Robson on 2021-06-14

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/09/2016 September 2020 30/11/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELIEEN ROBSON

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBSON

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ROBSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/06/1424 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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16/05/1316 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 35 MARKET PLACE OAKHAM RUTLAND LE15 6DT

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/06/1220 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBSON / 16/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMES ROBSON / 16/06/2010

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/06/1030 June 2010 Annual return made up to 18 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE EILEEN ROBSON / 16/06/2010

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/06/0930 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBSON / 31/03/2009

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBSON / 31/03/2009

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29/06/0929 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE ROBSON / 31/03/2009

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/08/0820 August 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/06/0727 June 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/07/067 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/06/0530 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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29/07/0429 July 2004 NEW DIRECTOR APPOINTED

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29/07/0429 July 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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