ANDREW J. ROBERTSON LIMITED
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Date | Description |
---|---|
25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
13/01/2513 January 2025 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
26/01/2426 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 |
24/02/2324 February 2023 | Confirmation statement made on 2023-02-11 with updates |
30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
09/05/229 May 2022 | Termination of appointment of Simon Crawford Potts as a secretary on 2022-04-29 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-11 with updates |
27/01/2227 January 2022 | Notification of Diane Elizabeth Robertson as a person with significant control on 2019-01-31 |
27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
27/01/2227 January 2022 | Change of details for Mr Andrew James Robertson as a person with significant control on 2019-01-31 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
29/01/2129 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
08/10/198 October 2019 | ADOPT ARTICLES 11/07/2019 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
09/02/189 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD POTTS / 09/02/2018 |
09/02/189 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ROBERTSON / 09/02/2018 |
31/01/1831 January 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 101 |
26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
26/01/1726 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 |
11/03/1611 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
27/01/1627 January 2016 | 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 |
06/03/156 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
07/08/147 August 2014 | ADOPT ARTICLES 22/07/2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
13/02/1413 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD POTTS / 01/02/2014 |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
20/02/1320 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
12/11/1212 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
30/03/1230 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
30/01/1130 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROBERTSON / 11/02/2010 |
25/02/1025 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
26/03/0926 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
11/06/0811 June 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
02/07/072 July 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/03/0615 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
12/07/0512 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/07/058 July 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
11/03/0411 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: LIMEHOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
28/02/0328 February 2003 | DIRECTOR RESIGNED |
28/02/0328 February 2003 | SECRETARY RESIGNED |
11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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