About

Registered Number: 00536803
Date of Incorporation: 12/08/1954 (69 years and 8 months ago)
Company Status: Active
Registered Address: Rowans, The Byeway, West Wittering, West Sussex, PO20 8LJ

 

Robertson Holdings Ltd was registered on 12 August 1954 with its registered office in West Wittering, West Sussex, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEGGIE, Patricia N/A - 1
ROBERTSON, Christopher David N/A - 1
ROBERTSON, Donald N/A 02 April 2000 1
ROBERTSON, Gwendoline Emily N/A 12 March 2002 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 12 September 2016
SH01 - Return of Allotment of shares 01 April 2016
AR01 - Annual Return 14 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 23 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2006
353 - Register of members 23 March 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 26 February 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 03 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2002
RESOLUTIONS - N/A 29 March 2002
RESOLUTIONS - N/A 29 March 2002
RESOLUTIONS - N/A 29 March 2002
225 - Change of Accounting Reference Date 29 March 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 25 March 2002
287 - Change in situation or address of Registered Office 03 December 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 05 March 2001
363s - Annual Return 28 February 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 12 March 1997
AA - Annual Accounts 04 March 1997
AA - Annual Accounts 08 March 1996
363s - Annual Return 08 March 1996
RESOLUTIONS - N/A 24 April 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 08 March 1995
AA - Annual Accounts 17 March 1994
363s - Annual Return 17 February 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 22 February 1993
287 - Change in situation or address of Registered Office 28 April 1992
363a - Annual Return 28 April 1992
AA - Annual Accounts 12 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1992
AA - Annual Accounts 28 February 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 16 May 1987
NEWINC - New incorporation documents 12 August 1954

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.