ROBINSONS INTERNATIONAL MOVING GROUP LIMITED - History of Changes


DateDescription
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