ROBERT SMITH & SONS LIMITED
Company number 07546811 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Satisfaction of charge 075468110002 in full · 1 page | View document |
| 26 Aug 2026 | All of the property or undertaking has been released from charge 1 · 1 page | View document |
| 26 Aug 2026 | All of the property or undertaking has been released from charge 075468110003 · 1 page | View document |
| 13 Jul 2026 | Resolutions · 3 pages | View document |
| 13 Jul 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 13 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 13 Jul 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 20 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-29 · 4 pages | View document |
| 20 Jun 2026 | Resolutions · 1 page | View document |
| 19 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 16 Feb 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Apr 2024 | Statement of capital on 2024-04-12 · 5 pages | View document |
| 12 Apr 2024 | SH20 · 1 page | View document |
| 12 Apr 2024 | Resolutions · 1 page | View document |
| 12 Apr 2024 | Resolutions | View document |
| 12 Apr 2024 | CAP-SS · 1 page | View document |
| 24 Feb 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 23 Jan 2024 | Change of details for Mr Christopher Robert Talbot Smith as a person with significant control on 2024-01-09 · 2 pages | View document |
| 23 Jan 2024 | Cessation of Belinda Claire Talbot Diamond as a person with significant control on 2024-01-09 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Belinda Claire Talbot Diamond as a director on 2024-01-09 · 1 page | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 4 pages | View document |
| 3 Oct 2023 | Cessation of Robert Talbot Arthur Smith as a person with significant control on 2023-09-29 · 1 page | View document |
| 2 Oct 2023 | Notification of Belinda Claire Talbot Diamond as a person with significant control on 2023-09-29 · 2 pages | View document |
| 2 Oct 2023 | Notification of Christopher Robert Talbot Smith as a person with significant control on 2023-09-29 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 28 Sep 2022 | Director's details changed for Christopher Robert Talbot Smith on 2022-09-21 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 25 Oct 2021 | Termination of appointment of Robert Talbot Arthur Smith as a director on 2021-09-14 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ England to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2021-10-25 · 1 page | View document |
| 25 Oct 2021 | Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza Old Hall Street Liverpool L3 9QJ on 2021-10-25 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 16 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 10/03/2015 | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 10/03/2015 | View document |
| 8 Mar 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4TH FLOOR 30-32 PALL MALL LIVERPOOL MERSEYSIDE L3 6AL | View document |
| 8 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 | View document |
| 31 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 | View document |
| 11 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 16 Jun 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | View document |
| 15 Jun 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 450.00 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED | View document |
| 27 May 2011 | SECRETARY APPOINTED CHRISTOPHER JAMES HODGKINS | View document |
| 27 May 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES HODGKINS | View document |
| 27 May 2011 | DIRECTOR APPOINTED ROBERT TALBOT ARTHUR SMITH | View document |
| 27 May 2011 | DIRECTOR APPOINTED CHRISTOPHER ROBERT TALBOT SMITH | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL | View document |
| 27 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN | View document |
| 27 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED | View document |
| 26 May 2011 | SUB-DIVIDED SHARES 18/05/2011 | View document |
| 24 May 2011 | DIRECTOR APPOINTED MRS BELINDA CLAIRE TALBOT DIAMOND | View document |
| 24 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 225.00 | View document |
| 24 May 2011 | SUB-DIVISION 18/05/11 | View document |
| 24 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 23 May 2011 | COMPANY NAME CHANGED BRABCO 1104 LIMITED CERTIFICATE ISSUED ON 23/05/11 | View document |
| 23 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |