Company NameRobinson And Sons Investments Limited
DirectorMatthew Keith Robinson
Company StatusActive
Company Number08069905
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 10 months ago)
Previous NameReggie Investments Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Matthew Keith Robinson
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address27 St Johns
Puckeridge
Herts
SG11 1SY

Location

Registered Address1 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Matthew Keith Robinson
100.00%
Ordinary

Financials

Year2014
Net Worth£49,134
Cash£50,380
Current Liabilities£1,251

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 May 2023 (10 months, 2 weeks ago)
Next Return Due29 May 2024 (2 months from now)

Filing History

7 June 2023Statement of capital following an allotment of shares on 30 May 2023
  • GBP 200
(3 pages)
7 June 2023Statement of capital following an allotment of shares on 30 May 2023
  • GBP 200
(3 pages)
29 May 2023Company name changed reggie investments LIMITED\certificate issued on 29/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-26
(3 pages)
15 May 2023Confirmation statement made on 15 May 2023 with updates (4 pages)
4 November 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
16 May 2022Confirmation statement made on 15 May 2022 with updates (4 pages)
17 February 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
19 May 2021Confirmation statement made on 15 May 2021 with updates (4 pages)
8 December 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
15 May 2020Confirmation statement made on 15 May 2020 with updates (4 pages)
18 November 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
20 May 2019Confirmation statement made on 15 May 2019 with updates (4 pages)
15 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
16 May 2018Confirmation statement made on 15 May 2018 with updates (4 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (11 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (11 pages)
27 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
18 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 October 2016Change of share class name or designation (2 pages)
17 October 2016Change of share class name or designation (2 pages)
8 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
8 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
23 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
28 May 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
17 February 2014Director's details changed for Mr Matthew Keith Robinson on 17 January 2014 (2 pages)
17 February 2014Director's details changed for Mr Matthew Keith Robinson on 17 January 2014 (2 pages)
6 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
31 May 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
31 May 2012Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
29 May 2012Director's details changed for Mr Matthew Keith Robinson on 15 May 2012 (2 pages)
29 May 2012Director's details changed for Mr Matthew Keith Robinson on 15 May 2012 (2 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)