R & S ROBERTSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Director's details changed for Mr Michael Dennis Denman on 2014-11-01 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Martin John Stone as a director on 2021-07-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FREEMAN |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR ROBERT JOHNSON |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BLATCHFORD |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR MICHAEL DENNIS DENMAN |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLATCHFORD |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 23/09/2012 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STONE / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD GEOFFREY DENMAN / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STONE / 21/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH DENMAN / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMESON FREEMAN / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMSON / 21/10/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: STEEPLE GROUP, PO BOX 1881 BADMINTON ROAD BRISTOL BS37 6WS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: CAMERS, BADMINTON ROAD OLD SODBURY BRISTOL BRISTOL BS37 6RG |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: STEEPLE HOUSE 59 OLD MARKET STREET BRISTOL AVON BS2 0HF |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | AUDITOR'S RESIGNATION |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED R & S ROBERTSON 2003 LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 14/10/0314 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | COMPANY NAME CHANGED QUAYSHELFCO 1005 LIMITED CERTIFICATE ISSUED ON 08/07/03 |
| 18/04/0318 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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