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John Robertson Architects LTD

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Reports

Extended Company Report with Annual Accounts JOHN ROBERTSON ARCHITECTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01793933
Record last updated Saturday, September 2, 2023 7:11:14 PM UTC
Official Address 111 Southwark Street Cathedrals
There are 244 companies registered at this street
Postal Code SE10JF
Sector Other engineering activities

Charts

Visits

JOHN ROBERTSON ARCHITECTS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2023 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Nov 21, 2022 Appointment of a woman Appointment of a woman
Registry Sep 23, 2022 Resignation of one Director (a man) and one Chartered Architect Resignation of one Director (a man) and one Chartered Architect
Registry Mar 1, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2014 Appointment of a man as Architect and Director Appointment of a man as Architect and Director
Registry Jun 6, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 6, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 8, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 1793... Change of particulars for director 1793...
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 25, 2010 Change of particulars for director 1793... Change of particulars for director 1793...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1793... Change of particulars for director 1793...
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 1793... Change of particulars for director 1793...
Registry Jun 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 31, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 31, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Registry Dec 31, 2008 Resignation of a director Resignation of a director
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars 1793... Notice of change of directors or secretaries or in their particulars 1793...
Registry Jul 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2007 Annual return Annual return
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Appointment of a director 1793... Appointment of a director 1793...
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Chartered Architect and Director Appointment of a man as Chartered Architect and Director
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Jun 8, 2005 Memorandum of association Memorandum of association
Registry Jun 2, 2005 Change of name certificate Change of name certificate
Registry May 17, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Annual return Annual return
Registry Jun 23, 2004 Annual return 1793... Annual return 1793...
Registry Jun 23, 2004 Annual return Annual return
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Appointment of a director Appointment of a director
Financials Jul 20, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Registry Dec 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2002 Resignation of a director Resignation of a director
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Annual return Annual return
Registry Apr 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Jun 13, 2000 Annual return Annual return
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Sep 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Registry Mar 29, 1999 Appointment of a director Appointment of a director
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Jun 9, 1998 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Oct 14, 1997 Alter mem and arts Alter mem and arts
Registry Oct 14, 1997 Memorandum of association Memorandum of association
Registry Oct 14, 1997 Varying share rights and names Varying share rights and names
Registry Sep 9, 1997 Appointment of a director Appointment of a director
Registry Aug 8, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 1997 Annual return Annual return
Registry Mar 3, 1997 Varying share rights and names Varying share rights and names
Registry Mar 3, 1997 Alter mem and arts Alter mem and arts
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Annual return Annual return
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 19, 1996 Location of register of members address changed Location of register of members address changed

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