CompaniesInTheUK

CONSTABLE & ROBINSON LIMITED

Company number 02799815 ·

Dissolved

154 filings

Date Filing
8 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
28 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2019 SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND View document
18 Jul 2019 STATEMENT BY DIRECTORS View document
18 Jul 2019 SOLVENCY STATEMENT DATED 28/06/19 View document
18 Jul 2019 REDUCE ISSUED CAPITAL 05/07/2019 View document
18 Jul 2019 18/07/19 STATEMENT OF CAPITAL GBP 1.00 View document
24 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
28 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
12 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR URSULA MACKENZIE View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
8 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Jun 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View document
22 Jun 2016 SAIL ADDRESS CREATED View document
16 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
16 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 15/10/2015 View document
15 Oct 2015 SAIL ADDRESS CREATED View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 15/10/2015 View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD SHELLEY / 15/10/2015 View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA ANN MACKENZIE / 15/10/2015 View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 View document
30 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 APPOINTMENT TERMINATED, SECRETARY EMILY-JANE TAYLOR View document
15 Apr 2015 SECRETARY APPOINTED MR PIERRE DE CACQUERAY View document
14 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 13/04/2015 View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 100 VICTORIA EMBANKMENT LONDON EC4Y 0DY View document
13 Apr 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY-JANE TAYLOR / 13/04/2015 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD SHELLEY / 13/04/2015 View document
13 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA ANN MACKENZIE / 13/04/2015 View document
23 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
12 May 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
11 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Mar 2014 STATEMENT OF COMPANY'S OBJECTS View document
19 Mar 2014 ADOPT ARTICLES 21/03/2012 View document
4 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Feb 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
12 Feb 2014 REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 55/56 RUSSELL SQUARE LONDON WC1B 4HP UNITED KINGDOM View document
11 Feb 2014 DIRECTOR APPOINTED HON TIMOTHY HELY HUTCHINSON View document
10 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN ANDREWS View document
10 Feb 2014 DIRECTOR APPOINTED MR DAVID RICHARD SHELLEY View document
10 Feb 2014 DIRECTOR APPOINTED MS URSULA ANN MACKENZIE View document
10 Feb 2014 DIRECTOR APPOINTED MISS EMILY-JANE TAYLOR View document
10 Feb 2014 SECRETARY APPOINTED MISS EMILY-JANE TAYLOR View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDREWS View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STITT View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIPPON View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MATILDA ROBINSON View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DUNCAN View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON View document
10 Feb 2014 DIRECTOR APPOINTED MR PIERRE DE CACQUERAY View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR NOVA ROBINSON View document
21 Jan 2014 STATEMENT OF COMPANY'S OBJECTS View document
14 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON View document
20 Aug 2013 FULL ACCOUNTS MADE UP TO 31/01/13 View document
5 Apr 2013 DIRECTOR APPOINTED MR ANDREW JAMES MARK BRACEY View document
4 Apr 2013 SECRETARY APPOINTED MR ADRIAN RONALD ANDREWS View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN ROBINSON / 16/03/2013 View document
3 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NOVA JAYNE ROBINSON / 16/03/2013 View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Nov 2012 DIRECTOR APPOINTED MR JONATHAN DAVID RIPPON View document
30 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 View document
21 May 2012 ADOPT ARTICLES 21/03/2012 View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE ROBINSON / 17/04/2012 View document
17 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
2 Feb 2012 DIRECTOR APPOINTED MR MATTHEW OLIVER WINWOOD ROBINSON View document
2 Feb 2012 DIRECTOR APPOINTED MISS MATILDA MARY LEES ROBINSON View document
26 Jan 2012 DIRECTOR APPOINTED MR ALEXANDER STITT View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
25 Aug 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 3 THE LANCHESTERS 162 FULHAM PALACE ROAD LONDON W6 9ER View document
11 May 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
11 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
11 May 2011 11/05/11 STATEMENT OF CAPITAL GBP 1000 View document
21 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
21 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NOVA JAYNE HEATH / 21/04/2011 View document
31 Dec 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Dec 2010 31/12/10 STATEMENT OF CAPITAL GBP 1126 View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/01/10 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN ROBINSON / 14/03/2010 View document
14 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN DUNCAN / 14/03/2010 View document
21 Sep 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAN CHAMIER View document
15 Apr 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 DIRECTOR APPOINTED PETER JONATHAN DUNCAN View document
11 Nov 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHAKESPEARE View document
21 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
19 Sep 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
11 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
2 Oct 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
24 Apr 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
20 Oct 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
31 Aug 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
26 Jan 2005 DIRECTOR RESIGNED View document
11 Aug 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
24 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
7 Jan 2004 FULL ACCOUNTS MADE UP TO 31/01/03 View document
20 May 2003 SECRETARY RESIGNED View document
9 May 2003 NEW SECRETARY APPOINTED View document
14 Apr 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
1 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
7 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
14 Jun 2001 NEW DIRECTOR APPOINTED View document
1 Jun 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
25 Apr 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 3 THE LANCHESTERS 162 FULHAM PALACE ROAD LONDON W6 9ER View document
14 Apr 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
4 Feb 2000 COMPANY NAME CHANGED ROBINSON PUBLISHING LIMITED CERTIFICATE ISSUED ON 07/02/00 View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
22 Mar 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS View document
26 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
19 Mar 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
10 Oct 1997 COMPANY NAME CHANGED ROBINSON PUBLISHING GROUP LIMITE D CERTIFICATE ISSUED ON 13/10/97 View document
10 Oct 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Oct 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
28 Jun 1996 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS View document
28 Jun 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS View document
8 Feb 1996 £ NC 1000/200000 20/12/95 View document
8 Feb 1996 NC INC ALREADY ADJUSTED 20/12/95 View document
8 Feb 1996 RE SHARES 21/12/95 View document
23 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
11 Sep 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 31/33 STATION ROAD GERRARDS CROSS BUCKS SL9 8ES View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
10 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
10 Oct 1994 EXEMPTION FROM APPOINTING AUDITORS 15/09/94 View document
29 Mar 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS View document
21 Sep 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
1 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jun 1993 NEW DIRECTOR APPOINTED View document
24 May 1993 COMPANY NAME CHANGED SHEPHERD HOUSE LIMITED CERTIFICATE ISSUED ON 25/05/93 View document
17 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Mar 1993 SECRETARY RESIGNED View document
16 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document