ROBERT EASSON AND SON LIMITED

Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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30/07/2130 July 2021 Application to strike the company off the register

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28/06/2128 June 2021 Micro company accounts made up to 2021-03-30

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASSON / 06/05/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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11/05/2011 May 2020 SECRETARY'S CHANGE OF PARTICULARS / JOHN EASSON / 06/05/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EASSON / 06/05/2020

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS EASSON / 06/05/2020

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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15/12/1715 December 2017 30/03/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 March 2016

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10/05/1610 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 March 2015

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13/05/1513 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 March 2014

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 March 2013

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09/05/139 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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08/05/128 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 March 2011

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21/12/1121 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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10/05/1110 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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24/01/0924 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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20/03/0520 March 2005 REGISTERED OFFICE CHANGED ON 20/03/05 FROM: THE COTTAGES WESTER MEATHIE FORFAR ANGUS DD8 1JX

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: EASTBOURNE HOUSE 3 LITTLE CAUSEWAY FORFAR DD8 2AD

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23/09/0323 September 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 SECRETARY RESIGNED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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