SIMON ROBERTSON LIMITED
Company number 05403938 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 19 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 18 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES | View document |
| 12 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE, 4TH FLOOR 50 MARK LANE LONDON EC3R 7QR UNITED KINGDOM | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY TRICOR CORPORATE SECRETARIES LIMITED | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 30 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR SIMON MANWARING ROBERTSON / 01/03/2016 | View document |
| 30 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2014 | SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM | View document |
| 25 Mar 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED | View document |
| 10 Jan 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 13 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 22 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2010 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY AQUIS SECRETARIES LIMITED | View document |
| 8 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 9 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 10 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Aug 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2005 | COMPANY NAME CHANGED SCHLAPPIN LIMITED CERTIFICATE ISSUED ON 01/08/05 | View document |
| 24 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |