Total Documents | 143 |
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Total Pages | 649 |
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1 September 2023 | Confirmation statement made on 31 August 2023 with no updates |
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14 August 2023 | Accounts for a dormant company made up to 31 March 2023 |
12 April 2023 | Termination of appointment of Clive Howard Fortes as a director on 31 March 2023 |
12 October 2022 | Accounts for a dormant company made up to 31 March 2022 |
2 September 2022 | Confirmation statement made on 31 August 2022 with no updates |
8 September 2021 | Confirmation statement made on 31 August 2021 with no updates |
13 August 2021 | Accounts for a dormant company made up to 31 March 2021 |
14 October 2020 | Appointment of Shireen Melissa Anisuddin as a director on 1 October 2020 |
13 October 2020 | Termination of appointment of James Peter Hallamore Entwisle as a director on 1 October 2020 |
4 September 2020 | Confirmation statement made on 31 August 2020 with no updates |
18 August 2020 | Accounts for a small company made up to 31 March 2020 |
11 September 2019 | Confirmation statement made on 31 August 2019 with no updates |
8 August 2019 | Accounts for a small company made up to 31 March 2019 |
17 September 2018 | Accounts for a small company made up to 31 March 2018 |
11 September 2018 | Confirmation statement made on 31 August 2018 with no updates |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates |
10 August 2017 | Accounts for a small company made up to 31 March 2017 |
10 August 2017 | Accounts for a small company made up to 31 March 2017 |
15 June 2017 | Director's details changed for Dr David Colin Bowie on 15 June 2017 |
15 June 2017 | Director's details changed for Dr David Colin Bowie on 15 June 2017 |
7 April 2017 | Termination of appointment of Gail Madeline Paterson as a director on 31 March 2017 |
7 April 2017 | Appointment of Dr David Colin Bowie as a director on 1 April 2017 |
7 April 2017 | Termination of appointment of Gail Madeline Paterson as a director on 31 March 2017 |
7 April 2017 | Appointment of Dr David Colin Bowie as a director on 1 April 2017 |
6 April 2017 | Termination of appointment of Ronald Stewart Bowie as a director on 31 March 2017 |
6 April 2017 | Appointment of Mr John Alexander Dickson as a director on 1 April 2017 |
6 April 2017 | Appointment of Mr John Alexander Dickson as a director on 1 April 2017 |
6 April 2017 | Termination of appointment of Ronald Stewart Bowie as a director on 31 March 2017 |
3 November 2016 | Termination of appointment of Thomas Michael Beecroft as a secretary on 30 October 2016 |
3 November 2016 | Termination of appointment of Thomas Michael Beecroft as a secretary on 30 October 2016 |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates |
24 August 2016 | Full accounts made up to 31 March 2016 |
24 August 2016 | Full accounts made up to 31 March 2016 |
22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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4 September 2015 | Full accounts made up to 31 March 2015 |
4 September 2015 | Full accounts made up to 31 March 2015 |
16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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18 August 2014 | Full accounts made up to 31 March 2014 |
18 August 2014 | Full accounts made up to 31 March 2014 |
26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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11 July 2013 | Full accounts made up to 31 March 2013 |
11 July 2013 | Full accounts made up to 31 March 2013 |
9 May 2013 | Director's details changed for Ronald Stewart Bowie on 30 March 2013 |
9 May 2013 | Director's details changed for Ronald Stewart Bowie on 30 March 2013 |
16 April 2013 | Director's details changed for Ronald Stewart Bowie on 28 March 2013 |
16 April 2013 | Director's details changed for Ronald Stewart Bowie on 28 March 2013 |
1 February 2013 | Director's details changed for Clive Howard Fortes on 31 December 2012 |
1 February 2013 | Director's details changed for Clive Howard Fortes on 31 December 2012 |
26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
26 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
20 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
13 September 2012 | Full accounts made up to 31 March 2012 |
13 September 2012 | Full accounts made up to 31 March 2012 |
3 November 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
22 August 2011 | Full accounts made up to 31 March 2011 |
22 August 2011 | Full accounts made up to 31 March 2011 |
7 April 2011 | Appointment of James Peter Hallamore Entwisle as a director |
7 April 2011 | Appointment of James Peter Hallamore Entwisle as a director |
15 October 2010 | Director's details changed for Ronald Stewart Bowie on 28 August 2010 |
15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
15 October 2010 | Director's details changed for Gail Madeline Paterson on 28 August 2010 |
15 October 2010 | Director's details changed for Clive Howard Fortes on 28 August 2010 |
15 October 2010 | Director's details changed for Clive Howard Fortes on 28 August 2010 |
15 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
15 October 2010 | Director's details changed for Ronald Stewart Bowie on 28 August 2010 |
15 October 2010 | Director's details changed for Gail Madeline Paterson on 28 August 2010 |
18 August 2010 | Full accounts made up to 31 March 2010 |
18 August 2010 | Full accounts made up to 31 March 2010 |
8 April 2010 | Termination of appointment of Russell Borland as a director |
8 April 2010 | Termination of appointment of Russell Borland as a director |
16 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders |
16 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders |
24 July 2009 | Full accounts made up to 31 March 2009 |
24 July 2009 | Full accounts made up to 31 March 2009 |
20 July 2009 | Director's change of particulars / gail paterson / 13/07/2009 |
20 July 2009 | Director's change of particulars / gail paterson / 13/07/2009 |
16 September 2008 | Return made up to 28/08/08; full list of members |
16 September 2008 | Return made up to 28/08/08; full list of members |
15 August 2008 | Full accounts made up to 31 March 2008 |
15 August 2008 | Full accounts made up to 31 March 2008 |
3 July 2008 | Director appointed clive howard fortes |
3 July 2008 | Director appointed clive howard fortes |
28 September 2007 | Return made up to 28/08/07; full list of members |
28 September 2007 | Return made up to 28/08/07; full list of members |
17 September 2007 | Full accounts made up to 31 March 2007 |
17 September 2007 | Full accounts made up to 31 March 2007 |
20 September 2006 | Return made up to 28/08/06; full list of members |
20 September 2006 | Return made up to 28/08/06; full list of members |
6 September 2006 | Registered office changed on 06/09/06 from: finsbury tower, 103-105 bunhill row, london, EC1Y 8LZ |
6 September 2006 | Registered office changed on 06/09/06 from: finsbury tower, 103-105 bunhill row, london, EC1Y 8LZ |
29 August 2006 | Full accounts made up to 31 March 2006 |
29 August 2006 | Full accounts made up to 31 March 2006 |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 |
7 October 2005 | Company name changed hymans robertson consultants and actuaries LIMITED\certificate issued on 07/10/05 |
7 October 2005 | Company name changed hymans robertson consultants and actuaries LIMITED\certificate issued on 07/10/05 |
3 October 2005 | Return made up to 28/08/05; full list of members
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3 October 2005 | Return made up to 28/08/05; full list of members
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23 May 2005 | Director resigned |
23 May 2005 | Director resigned |
28 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
28 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
27 September 2004 | Return made up to 28/08/04; full list of members |
27 September 2004 | Return made up to 28/08/04; full list of members |
15 April 2004 | Company name changed hymans robertson pension trustee s LIMITED\certificate issued on 15/04/04 |
15 April 2004 | Company name changed hymans robertson pension trustee s LIMITED\certificate issued on 15/04/04 |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
29 September 2003 | Return made up to 28/08/03; full list of members
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29 September 2003 | Return made up to 28/08/03; full list of members
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11 October 2002 | New secretary appointed |
11 October 2002 | New director appointed |
11 October 2002 | Ad 28/08/02--------- £ si 1@1=1 £ ic 1/2 |
11 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 |
11 October 2002 | New director appointed |
11 October 2002 | New director appointed |
11 October 2002 | New director appointed |
11 October 2002 | New secretary appointed |
11 October 2002 | New director appointed |
11 October 2002 | New director appointed |
11 October 2002 | New secretary appointed |
11 October 2002 | Ad 28/08/02--------- £ si 1@1=1 £ ic 1/2 |
11 October 2002 | New secretary appointed |
11 October 2002 | Secretary resigned;director resigned |
11 October 2002 | Registered office changed on 11/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF |
11 October 2002 | Director resigned |
11 October 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 |
11 October 2002 | Resolutions
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11 October 2002 | Director resigned |
11 October 2002 | Secretary resigned;director resigned |
11 October 2002 | New director appointed |
11 October 2002 | New director appointed |
11 October 2002 | Resolutions
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11 October 2002 | Registered office changed on 11/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF |
28 August 2002 | Incorporation |
28 August 2002 | Incorporation |