About

Registered Number: 02844282
Date of Incorporation: 11/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE,

 

Having been setup in 1993, Robson Warren Architects Ltd have registered office in Buckinghamshire. There is only one director listed for this company. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Peter Graham 23 August 1993 - 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 10 December 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 13 February 2019
PSC05 - N/A 13 November 2018
PSC05 - N/A 13 November 2018
AD01 - Change of registered office address 13 November 2018
CS01 - N/A 31 January 2018
CH01 - Change of particulars for director 20 December 2017
CH03 - Change of particulars for secretary 20 December 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 05 December 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 02 February 2016
RESOLUTIONS - N/A 09 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 09 September 2015
SH08 - Notice of name or other designation of class of shares 09 September 2015
CC04 - Statement of companies objects 09 September 2015
RESOLUTIONS - N/A 15 May 2015
SH01 - Return of Allotment of shares 15 May 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 26 February 2013
AA01 - Change of accounting reference date 24 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 27 February 2009
287 - Change in situation or address of Registered Office 27 February 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 13 June 2007
363a - Annual Return 06 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
AA - Annual Accounts 14 July 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 11 June 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 12 June 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 16 August 2000
363s - Annual Return 15 August 2000
RESOLUTIONS - N/A 18 August 1999
RESOLUTIONS - N/A 18 August 1999
RESOLUTIONS - N/A 18 August 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 01 September 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 15 September 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 26 June 1995
PRE95 - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1994
363s - Annual Return 31 August 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 August 1994
287 - Change in situation or address of Registered Office 24 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 May 1994
CERTNM - Change of name certificate 09 September 1993
RESOLUTIONS - N/A 06 September 1993
288 - N/A 06 September 1993
288 - N/A 06 September 1993
288 - N/A 06 September 1993
287 - Change in situation or address of Registered Office 06 September 1993
NEWINC - New incorporation documents 11 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.