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ILLSTON & ROBSON LIMITED

Company number 04729590

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2019 PSC04 Change of details for Mr Colin Ashley Reid as a person with significant control on 9 April 2018
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
31 Oct 2018 AP03 Appointment of Mrs Margaret Lucy Reid as a secretary on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Stephen John Holder as a secretary on 31 October 2018
08 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
10 Apr 2018 AP01 Appointment of Mr Oliver John Reid as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Mark Thomas Reid as a director on 6 April 2018
10 Apr 2018 AP01 Appointment of Mr Philip David Reid as a director on 6 April 2018
14 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Oct 2016 CH03 Secretary's details changed for Mr Stephen John Holder on 29 September 2016
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 40,000
19 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 40,000
29 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 40,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
16 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010