SIMON ROBERTSON LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 12/01/1812 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR UNITED KINGDOM |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY TRICOR CORPORATE SECRETARIES LIMITED |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/03/1630 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON MANWARING ROBERTSON / 01/03/2016 |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 30/03/1530 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED |
| 10/01/1410 January 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED |
| 08/04/108 April 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/04/107 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/12/0810 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/051 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | COMPANY NAME CHANGED SCHLAPPIN LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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