H.G. ROBINSON & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Harry George Robinson as a director on 2025-07-24 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/01/2513 January 2025 | Appointment of Mrs Emma Robinson as a secretary on 2025-01-01 |
| 10/01/2510 January 2025 | Termination of appointment of Monica Dorothy Robinson as a secretary on 2024-12-31 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/05/2422 May 2024 | Satisfaction of charge 016242110004 in full |
| 12/04/2412 April 2024 | Statement of capital on 2022-03-04 |
| 08/04/248 April 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/03/2430 March 2024 | Current accounting period shortened from 2023-03-30 to 2023-03-29 |
| 19/03/2419 March 2024 | Cancellation of shares. Statement of capital on 2022-03-04 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/01/248 January 2024 | Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 2024-01-08 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2022-12-31 with updates |
| 01/03/231 March 2023 | Termination of appointment of William Robinson as a director on 2022-03-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Registration of charge 016242110004, created on 2022-02-23 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/12/1729 December 2017 | PREVSHO FROM 01/04/2017 TO 31/03/2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 1 April 2016 |
| 31/03/1731 March 2017 | PREVSHO FROM 02/04/2016 TO 01/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/01/172 January 2017 | PREVSHO FROM 03/04/2016 TO 02/04/2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 3 April 2015 |
| 01/04/161 April 2016 | Annual accounts for year ending 01 Apr 2016 |
| 03/02/163 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBINSON / 01/12/2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ROBINSON / 01/12/2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GEORGE ROBINSON / 01/12/2015 |
| 04/01/164 January 2016 | PREVSHO FROM 04/04/2015 TO 03/04/2015 |
| 05/04/155 April 2015 | Annual accounts small company total exemption made up to 4 April 2014 |
| 03/04/153 April 2015 | Annual accounts for year ending 03 Apr 2015 |
| 04/02/154 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | PREVSHO FROM 05/04/2014 TO 04/04/2014 |
| 04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O MERCER & HOLE 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHANTS NN4 7YE |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DOROTHY ROBINSON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBINSON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GEORGE ROBINSON / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ROBINSON / 18/01/2010 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7YE |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9510 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 61/63 ST PETERS STREET BEDFORD MK40 2PR |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 07/08/897 August 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/87 |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8728 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8713 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 24/03/8224 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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