STEPHEN ROBINSON AND SONS LIMITED

Company Documents

DateDescription
10/11/1410 November 2014 Annual return made up to 2 September 2014 with full list of shareholders

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
HERITAGE HOUSE 34B NORTH CRAY ROAD
BEXLEY
KENT
DA5 3LZ
UNITED KINGDOM

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23/10/1423 October 2014 STATEMENT OF AFFAIRS/4.19

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23/10/1423 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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23/10/1423 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/02/1412 February 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
C/O WAGSTAFF ROWLAND & HUNTLEY
27 LEWISHAM HIGH STREET
LONDON
SE13 5AF

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN ANDREWS / 02/09/2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS ROBINSON / 02/09/2011

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28/09/1128 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS ROBINSON / 02/09/2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS ROBINSON / 02/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN ANDREWS / 02/09/2010

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13/09/1013 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM INSULCRETE WORKS YEOMAN ST LONDON SE8 5DU

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13/09/1013 September 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM C/O WAGSTAFF ROWLAND & HUNTLEY 27 LEWISHAM HIGH STREET LONDON SE13 5AF ENGLAND

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/0919 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0810 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0726 September 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/09/0622 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/09/0520 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/09/001 September 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/09/00

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16/09/9916 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/09/984 September 1998 RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/09/974 September 1997 RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/09/964 September 1996 RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/08/9525 August 1995 RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/08/9422 August 1994 RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/09/931 September 1993 RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/09/928 September 1992 RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS

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29/04/9229 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9224 April 1992 ALTER MEM AND ARTS 16/04/92

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01/10/911 October 1991 RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/09/9028 September 1990 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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09/11/899 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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09/11/899 November 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/884 November 1988 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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04/11/884 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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14/12/8714 December 1987 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/11/8612 November 1986 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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12/11/8612 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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