JOHN ROBERTSON & SONS HAMCURERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Satisfaction of charge 10 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 7 in full |
| 31/03/2531 March 2025 | Satisfaction of charge 2 in full |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Thomas Wood as a director on 2024-01-08 |
| 30/11/2330 November 2023 | Termination of appointment of Allan Russell Bowie as a director on 2023-11-30 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with updates |
| 14/02/2314 February 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Statement of capital on 2022-04-04 |
| 04/04/224 April 2022 | Second filing of Confirmation Statement dated 2021-09-06 |
| 04/04/224 April 2022 | Second filing of Confirmation Statement dated 2019-09-06 |
| 04/04/224 April 2022 | Second filing of Confirmation Statement dated 2018-09-06 |
| 04/04/224 April 2022 | Second filing of Confirmation Statement dated 2016-09-06 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with updates |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Termination of appointment of Gareth John Robertson as a director on 2022-02-28 |
| 03/03/223 March 2022 | Cancellation of shares. Statement of capital on 2018-01-24 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-06 with updates |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 07/07/217 July 2021 | Termination of appointment of Humphrey Robertson as a director on 2021-06-28 |
| 21/04/2121 April 2021 | Statement of capital on 2021-04-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/1911 September 2019 | Confirmation statement made on 2019-09-06 with updates |
| 07/11/187 November 2018 | Confirmation statement made on 2018-09-06 with updates |
| 05/12/175 December 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 180361.11 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | Confirmation statement made on 2016-09-06 with updates |
| 10/06/1610 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1610 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1610 June 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 103382.11 |
| 10/06/1610 June 2016 | ANY SHARES ALLOTTED UNDER SECTION 551 BE ORDINARY B SHARES 19/05/2016 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 19/05/2016 |
| 31/05/1631 May 2016 | ADOPT ARTICLES 19/05/2016 |
| 31/05/1631 May 2016 | 19/05/16 STATEMENT OF CAPITAL GBP 103382.11 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/15 |
| 11/07/1511 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0225980011 |
| 29/06/1529 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0225980011 |
| 11/03/1511 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 103200 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MR RICHARD STRASZEWSKYJ |
| 05/11/145 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/14 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/13 |
| 25/09/1325 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/12 |
| 24/10/1224 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/10 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HUMPHREY ROBERTSON / 06/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN ANNE BROWN / 06/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY ROBERTSON / 06/09/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KERR ROBERTSON / 06/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 11/10/0911 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/09 |
| 08/10/098 October 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 06/10/086 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/07 |
| 09/10/069 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/03 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/02 |
| 09/10/019 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/01 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/99 |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | � NC 40000/252500 31/03/97 |
| 01/10/971 October 1997 | NC INC ALREADY ADJUSTED 31/03/97 |
| 01/10/971 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/97 |
| 01/10/971 October 1997 | NC INC ALREADY ADJUSTED 31/03/97 AUTH ALLOT OF SECURITY 31/03/97 BONUS ISSUE 31/03/97 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | PARTIC OF MORT/CHARGE 5922 |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/87 |
| 04/12/874 December 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | DEC MORT/CHARGE 5495 |
| 16/06/8716 June 1987 | DEC MORT/CHARGE 5494 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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