ROBYNS WAY (EDENBRIDGE) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-01 update statutory_documents DIRECTOR APPOINTED MR LEONARD MAURICE HURLSTONE
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIULIO IVALDI / 08/01/2020
2022-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MORGAN PLUMB
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDER RIHAL
2021-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE MILLARD
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
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
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BACON
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-06-01 update statutory_documents DIRECTOR APPOINTED PAMELA JEAN WILLIAMSON
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
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
2016-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL WALFORD
2016-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENETH CURTIN
2016-01-27 update statutory_documents 31/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-27 update statutory_documents DIRECTOR APPOINTED MISS NATALIE MILLARD
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-19 update statutory_documents 31/12/14 FULL LIST
2014-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN NEWELL
2014-06-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24 update statutory_documents DIRECTOR APPOINTED ABIGAIL WALFORD
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-23 update statutory_documents 31/12/13 FULL LIST
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SINCLAIR
2014-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KERTON
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA WILLIAMS
2013-05-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-14 update statutory_documents 31/12/12 FULL LIST
2012-08-27 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-09 update statutory_documents DIRECTOR APPOINTED GWENETH PATRICIA CURTIN
2012-02-02 update statutory_documents 31/12/11 FULL LIST
2011-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN
2011-01-18 update statutory_documents 31/12/10 FULL LIST
2010-06-15 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-04-14 update statutory_documents DIRECTOR APPOINTED ANN CATHERINE SINCLAIR
2010-03-09 update statutory_documents 31/12/09 FULL LIST
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ROSE WILLIAMS / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN NEW / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KENNETH CAMPBELL / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART CHARLES / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIULIO IVALDI / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORGAN PLUMB / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN BACON / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NEWELL / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD WOOLGER / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER KERTON / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER RIHAL / 31/12/2009
2010-03-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELAGH ELIZABETH BALL / 31/12/2009
2009-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DODDS
2009-08-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DORIS TYBUSCH
2009-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISON COOPER
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LILLIAN MILES
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELANIE WILLIAMS
2008-12-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON WALKER
2008-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-04 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents DIRECTOR RESIGNED
2006-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03 update statutory_documents DIRECTOR RESIGNED
2006-01-23 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-18 update statutory_documents DIRECTOR RESIGNED
2005-07-05 update statutory_documents DIRECTOR RESIGNED
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2005-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-21 update statutory_documents DIRECTOR RESIGNED
2004-04-21 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents DIRECTOR RESIGNED
2004-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-01 update statutory_documents DIRECTOR RESIGNED
2003-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-17 update statutory_documents DIRECTOR RESIGNED
2003-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents DIRECTOR RESIGNED
2003-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2003-04-11 update statutory_documents DIRECTOR RESIGNED
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-09 update statutory_documents SECRETARY RESIGNED
2001-05-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-21 update statutory_documents NEW SECRETARY APPOINTED
1999-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-27 update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1999-04-21 update statutory_documents DIRECTOR RESIGNED
1999-03-29 update statutory_documents DIRECTOR RESIGNED
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-08 update statutory_documents DIRECTOR RESIGNED
1998-10-08 update statutory_documents DIRECTOR RESIGNED
1998-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-20 update statutory_documents DIRECTOR RESIGNED
1998-07-20 update statutory_documents DIRECTOR RESIGNED
1998-07-20 update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1998-04-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-07 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1997-03-07 update statutory_documents DIRECTOR RESIGNED
1997-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-16 update statutory_documents DIRECTOR RESIGNED
1996-07-16 update statutory_documents DIRECTOR RESIGNED
1996-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-16 update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
1996-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-22 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-24 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1994-02-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-09 update statutory_documents SECRETARY RESIGNED
1993-02-09 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-21 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-07-17 update statutory_documents NEW SECRETARY APPOINTED
1992-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-25 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-27 update statutory_documents RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1991-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-11 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-09-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-09 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-02-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-02-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-11-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-24 update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-09-24 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/86 FROM: STREETER MARSHALL & WILBERFORCE JACKSON 74 HIGH STREET CROYDON CR9 2UU
1986-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1986-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1982-12-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION