Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-06-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROBINSON / 27/04/2020 |
2020-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN ROBINSON / 27/04/2020 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-09-10 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES WORSLEY ROBINSON |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES WORSLEY ROBINSON |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHARINE ELIZABETH WALKER |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN ROBINSON |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA JANE STEVENS |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE STEVENS / 01/06/2016 |
2016-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ELIZABETH LEWIS / 01/06/2016 |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-07-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-07-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-06-23 |
update statutory_documents 14/06/15 FULL LIST |
2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE ELIZABETH WALKER / 26/08/2014 |
2015-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WORSLEY ROBINSON / 31/12/2014 |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-07-09 |
update statutory_documents 14/06/14 FULL LIST |
2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE ELIZABETH WALKER / 26/08/2013 |
2014-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-07-31 |
update statutory_documents ALTER ARTICLES 18/06/2013 |
2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-20 |
update statutory_documents 14/06/13 FULL LIST |
2012-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
2012-06-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2012-06-26 |
update statutory_documents 14/06/12 FULL LIST |
2012-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2011-06-15 |
update statutory_documents 14/06/11 FULL LIST |
2011-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2010-08-12 |
update statutory_documents COMPANY NAME CHANGED ROBINSONS'REMOVAL SPECIALISTS LIMITED
CERTIFICATE ISSUED ON 12/08/10 |
2010-08-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-08-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-08-03 |
update statutory_documents CHANGE OF NAME 16/07/2010 |
2010-07-06 |
update statutory_documents 14/06/10 FULL LIST |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHARINE ELIZABETH WALKER / 14/06/2010 |
2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA JANE STEVENS / 14/06/2010 |
2010-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2009-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
2008-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-20 |
update statutory_documents SECRETARY RESIGNED |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS |
2006-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
2005-10-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-06-10 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
2003-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2002-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS |
2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS |
2000-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-08-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
1999-09-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1998-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/98 FROM:
32 STANLEY ROAD
WHITEFIELD
MANCHESTER
M45 8QX |
1998-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-16 |
update statutory_documents SECRETARY RESIGNED |
1998-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-07-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
1998-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/98 FROM:
UNIT 1 EGREMONT CLOSE
MOSS LANE IND EST
WHITEFIELD
MANCHESTER M45 8FH |
1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-28 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
1997-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97 |
1997-02-27 |
update statutory_documents S.320 PURCHASE PROPERTY 21/01/97 |
1996-07-25 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
1996-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1995-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS |
1994-07-07 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
1994-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
1993-06-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1992-07-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-06-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
1991-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-08-15 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
1990-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-10-29 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-23 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/89 FROM:
EGREMONT CLOSE
MOSS LANE IND EST
WHITEFIELD
MANCHESTER M25 6FH |
1988-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/88 FROM:
KNOLLS HOUSE
266 BURY NEW ROAD
HIGHER BROUGHTON
SALFORD |
1988-10-19 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1988-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
1986-10-17 |
update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
1986-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1968-04-06 |
update statutory_documents ALTER MEM AND ARTS |
1919-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |