SPEIRS ROBERTSON AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS to C/O Djh Chester City Military House 24 Castle Street Chester Cheshire CH1 2DS on 2025-09-12 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/04/245 April 2024 | Notification of Marion Elizabeth Robertson as a person with significant control on 2024-04-03 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 05/04/245 April 2024 | Cessation of Charles Morven Robertson as a person with significant control on 2024-04-03 |
| 21/03/2421 March 2024 | Notification of Lauren Lynne Robertson as a person with significant control on 2024-03-21 |
| 21/03/2421 March 2024 | Notification of Iain Graham Robertson as a person with significant control on 2024-03-21 |
| 20/03/2420 March 2024 | Termination of appointment of Nora Beatrice Robertson as a secretary on 2022-06-12 |
| 20/03/2420 March 2024 | Termination of appointment of Charles Morven Robertson as a director on 2022-06-12 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/04/2330 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/09/2228 September 2022 | Second filing of Confirmation Statement dated 2021-12-31 |
| 28/09/2228 September 2022 | Second filing of Confirmation Statement dated 2020-12-31 |
| 27/09/2227 September 2022 | Second filing of Confirmation Statement dated 2018-12-31 |
| 27/09/2227 September 2022 | Second filing of Confirmation Statement dated 2019-12-31 |
| 26/09/2226 September 2022 | Second filing of Confirmation Statement dated 2017-01-09 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | Confirmation statement made on 2019-12-31 with no updates |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/03/1929 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 11/01/1911 January 2019 | Confirmation statement made on 2018-12-31 with no updates |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/01/179 January 2017 | 31/12/16 Statement of Capital gbp 100 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROBERTSON / 17/01/2013 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROBERTSON / 27/01/2012 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NORA BEATRICE ROBERTSON / 27/01/2012 |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES MORVEN ROBERTSON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROBERTSON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LYNNE ROBERTSON / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 5 ST JOHNS COURT, VICARS LANE CHESTER CHESHIRE CH1 1QE |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QP |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | REGISTERED OFFICE CHANGED ON 22/04/93 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4BA |
| 11/03/9311 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9126 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 17/07/8617 July 1986 | ALTER SHARE STRUCTURE |
| 03/07/673 July 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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