SEPRO ROBOTIQUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Registered office address changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2024-06-17 |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 05/05/235 May 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENDON NIGEL EVES / 24/03/2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED ERIC DUPONT |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN RENAUDEAU |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC RADAT |
| 18/11/1918 November 2019 | CORPORATE DIRECTOR APPOINTED SEPRO ROBOTIQUE SAS |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR ERIC RADAT |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR GLENDON NIGEL EVES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR GLENDON NIGEL EVES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR ERIC RADAT |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADAT |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODHEW |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODHEW |
| 20/04/1520 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF UNITED KINGDOM |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM C/O MAZARS LLP, SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
| 19/04/1019 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL RENAUDEAU / 22/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOODHEW / 22/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCOIS CAMILLE RADAT / 22/03/2010 |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O MAZARS SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | S366A DISP HOLDING AGM 08/10/02 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED YSWIL UK LIMITED CERTIFICATE ISSUED ON 28/09/01 |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: GRANT THORNTON ST JOHNS CENTRE 110,ALBION STREET LEEDS LS2 8LA |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | AUDITOR'S RESIGNATION |
| 03/04/003 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED SEPRO ROBOTIQUE LIMITED CERTIFICATE ISSUED ON 15/01/97 |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/97 |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/12/94 |
| 06/12/946 December 1994 | £ NC 1000/10000 01/12/94 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9223 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/05/9128 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9114 May 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/917 May 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | ALTER MEM AND ARTS 18/04/91 |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED HOLDREWARD LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/91 |
| 04/04/914 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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