ROBERTSON BOIS DICKSON ANDERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 02/08/242 August 2024 | Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01 |
| 02/08/242 August 2024 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 14/06/2414 June 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06 |
| 12/06/2412 June 2024 | Termination of appointment of Susan Ann Walker as a director on 2024-06-06 |
| 12/01/2412 January 2024 | Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Amarpal Takk as a secretary on 2023-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Change of details for Eastern Produce Investments Limited as a person with significant control on 2023-03-20 |
| 29/03/2329 March 2023 | Registered office address changed from Linton Park Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | SECRETARY APPOINTED AMARPAL TAKK |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR GRAHAM HAROLD MCLEAN |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
| 21/07/1521 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED SUSAN ANN WALKER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 02/08/102 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 08/11/098 November 2009 | AUDITOR'S RESIGNATION |
| 22/07/0922 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | AUDITOR'S RESIGNATION |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS |
| 04/07/024 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 02/07/93; CHANGE OF MEMBERS |
| 24/12/9224 December 1992 | CONVERSION OF SHARES 01/12/92 |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9119 July 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/11/876 November 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/8717 August 1987 | DIRECTOR RESIGNED |
| 18/02/8718 February 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8630 September 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/03/6624 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company