H C ROBINSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-30 with updates |
| 04/08/214 August 2021 | Director's details changed for Mr Criag Rae Stainforth on 2020-10-09 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/08/2012 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARIE ROBINSON / 17/03/2020 |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 10/01/1910 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 115 |
| 10/01/1910 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/194 January 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 03/01/193 January 2019 | CESSATION OF GEORGE COLIN ROBINSON AS A PSC |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1819 March 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 615.00 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MS JULIA MARIE ROBINSON / 09/02/2018 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GEORGE COLIN ROBINSON / 09/02/2018 |
| 15/02/1815 February 2018 | ADOPT ARTICLES 09/02/2018 |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBINSON |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | PSC'S CHANGE OF PARTICULARS / MS JULIA MARIE COOK / 08/03/2017 |
| 20/03/1720 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIA MARIE COOK / 08/03/2017 |
| 20/03/1720 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARIE COOK / 08/03/2017 |
| 28/09/1628 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 2115 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | STATEMENT BY DIRECTORS |
| 07/09/167 September 2016 | SOLVENCY STATEMENT DATED 19/08/16 |
| 07/09/167 September 2016 | REDUCE ISSUED CAPITAL 19/08/2016 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COOK / 26/04/2015 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/09/1417 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1417 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1417 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 2230 |
| 17/09/1417 September 2014 | ADOPT ARTICLES 11/09/2014 |
| 17/09/1417 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/137 August 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE COLIN ROBINSON / 22/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM CATFOSS INDUSTRIAL ESTATE CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | SECRETARY APPOINTED MRS JULIA MARIE COOK |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPHINE ROBINSON |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE ROBINSON |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR STEVEN JOHN COOK |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MRS JULIA MARIE COOK |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY ROBINSON |
| 09/01/099 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/099 January 2009 | SHARE PURCHASE AGREEMENT 31/12/2008 |
| 09/01/099 January 2009 | DIVIDEND PAYMENT, TRANSFER OF SHARE CAPITAL 31/12/2008 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT ROBINSON |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: THE OLD VICARAGE BEWHOLME DRIFFIELD YO25 8EB |
| 20/06/9620 June 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 08/07/938 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9216 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/917 January 1991 | £ NC 100/10000 12/12/ |
| 24/09/9024 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/08/9015 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9015 August 1990 | ALTER MEM AND ARTS 06/07/90 |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | COMPANY NAME CHANGED MEADOWCHEM LIMITED CERTIFICATE ISSUED ON 23/07/90 |
| 20/07/9020 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/90 |
| 22/06/9022 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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