About

Registered Number: 02056008
Date of Incorporation: 17/09/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ

 

Based in Hampshire, Robert T Sperring Ltd was founded on 17 September 1986, it's status at Companies House is "Active". The current directors of this business are listed as Sheriol Thirty - Two Limited, E N D Limited, Rooney, Harriet Rose, Jermyn Secretaries Jersey Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHERIOL THIRTY - TWO LIMITED 03 May 2012 - 1
JERMYN SECRETARIES JERSEY LIMITED 14 May 1998 30 June 2008 1
Secretary Name Appointed Resigned Total Appointments
E N D LIMITED N/A 03 February 1992 1
ROONEY, Harriet Rose 03 May 2018 01 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 09 June 2020
TM02 - Termination of appointment of secretary 01 June 2020
RESOLUTIONS - N/A 27 September 2019
MAR - Memorandum and Articles - used in re-registration 27 September 2019
CERT10 - Re-registration of a company from public to private 27 September 2019
RR02 - Application by a public company for re-registration as a private limited company 27 September 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 26 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 08 June 2018
AP03 - Appointment of secretary 17 May 2018
TM02 - Termination of appointment of secretary 17 May 2018
AA01 - Change of accounting reference date 28 March 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 10 April 2017
AA01 - Change of accounting reference date 04 August 2016
AR01 - Annual Return 29 June 2016
CH02 - Change of particulars for corporate director 29 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 05 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 04 July 2012
AP02 - Appointment of corporate director 03 May 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 29 June 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 26 January 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288b - Notice of resignation of directors or secretaries 16 December 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 26 June 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 19 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 05 August 1998
288a - Notice of appointment of directors or secretaries 10 June 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 11 July 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 09 July 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 12 August 1992
288 - N/A 11 March 1992
AA - Annual Accounts 31 January 1992
363a - Annual Return 22 August 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 06 April 1990
AA - Annual Accounts 11 December 1989
363 - Annual Return 02 October 1989
363 - Annual Return 06 September 1988
CERTNM - Change of name certificate 26 June 1987
PUC(U) - N/A 31 March 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1987
NEWINC - New incorporation documents 20 March 1987
287 - Change in situation or address of Registered Office 12 March 1987
288 - N/A 12 March 1987
CERTNM - Change of name certificate 10 March 1987
117 - Application by a public company for certificate to commence business and statutory declaration in support 05 March 1987
REREG(U) - N/A 30 October 1986
CERTINC - N/A 17 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.