Sunderland
Tyne And Wear
SR4 7HR
Secretary Name | Mr Marcus Robson |
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Nationality | British |
Status | Current |
Appointed | 03 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 222 Chester Road Sunderland Tyne And Wear SR4 7HR |
Director Name | Mrs Nicola Jane Robson |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2014(11 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 222 Chester Road Sunderland Tyne And Wear SR4 7HR |
Director Name | Mr Neil Harold Robson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Grocer |
Country of Residence | England |
Correspondence Address | 222 Chester Road Sunderland Tyne And Wear SR4 7HR |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | premier-stores.co.uk |
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Registered Address | 222 Chester Road Sunderland Tyne And Wear SR4 7HR |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
1 at £1 | Marcus Robson 33.33% Ordinary |
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1 at £1 | Neil Robson 33.33% Ordinary |
1 at £1 | Nicola Robson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £152,301 |
Cash | £130,860 |
Current Liabilities | £29,748 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 3 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (5 months, 3 weeks from now) |
3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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29 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
25 November 2019 | Change of share class name or designation (2 pages) |
15 November 2019 | Change of details for Mr Marcus Robson as a person with significant control on 18 October 2019 (2 pages) |
15 November 2019 | Termination of appointment of Neil Harold Robson as a director on 1 October 2019 (1 page) |
15 November 2019 | Cessation of Neil Harold Robson as a person with significant control on 1 November 2018 (1 page) |
12 November 2019 | Statement of company's objects (2 pages) |
4 November 2019 | Resolutions
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4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
4 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
26 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
11 October 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
11 October 2016 | Confirmation statement made on 3 September 2016 with updates (7 pages) |
6 July 2016 | Director's details changed for Mr Neil Harold Robson on 6 July 2016 (2 pages) |
6 July 2016 | Director's details changed for Mr Neil Harold Robson on 6 July 2016 (2 pages) |
30 June 2016 | Director's details changed for Mr Marcus Robson on 15 January 2016 (2 pages) |
30 June 2016 | Director's details changed for Mr Marcus Robson on 15 January 2016 (2 pages) |
30 June 2016 | Director's details changed for Mrs Nicola Jane Robson on 15 January 2016 (2 pages) |
30 June 2016 | Director's details changed for Mrs Nicola Jane Robson on 15 January 2016 (2 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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1 May 2015 | Appointment of Mrs Nicola Jane Robson as a director on 1 December 2014 (2 pages) |
1 May 2015 | Appointment of Mrs Nicola Jane Robson as a director on 1 December 2014 (2 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
23 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
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23 May 2012 | Statement of capital following an allotment of shares on 15 May 2012
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5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Director's details changed for Neil Robson on 13 August 2010 (2 pages) |
7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Director's details changed for Neil Robson on 13 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Marcus Robson on 13 August 2010 (2 pages) |
6 September 2010 | Secretary's details changed for Marcus Robson on 13 August 2010 (1 page) |
6 September 2010 | Secretary's details changed for Marcus Robson on 13 August 2010 (1 page) |
6 September 2010 | Director's details changed for Mr Marcus Robson on 13 August 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
3 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
3 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
8 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
8 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
10 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
8 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
8 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
6 October 2005 | Return made up to 03/09/05; full list of members (2 pages) |
6 October 2005 | Return made up to 03/09/05; full list of members (2 pages) |
18 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
18 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
15 November 2004 | Return made up to 03/09/04; full list of members (7 pages) |
15 November 2004 | Return made up to 03/09/04; full list of members (7 pages) |
25 September 2003 | Ad 12/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 September 2003 | Ad 12/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 September 2003 | Company name changed robson foodstore LIMITED\certificate issued on 23/09/03 (2 pages) |
23 September 2003 | Company name changed robson foodstore LIMITED\certificate issued on 23/09/03 (2 pages) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | Secretary resigned (1 page) |