| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 28/01/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents 29/01/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-01 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 30/01/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-02 => 2020-02-01 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-19 |
update statutory_documents 01/02/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
delete address 26 MAIN STREET PEMBROKE SA71 4NP |
| 2020-05-07 |
insert address HEAD OFFICE ROBINSON RETAIL LIMITED 5-7 DIMOND STREET PEMBROKE DOCK WALES SA72 6JA |
| 2020-05-07 |
update reg_address_care_of HEAD OFFICE => null |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
C/O HEAD OFFICE
26 MAIN STREET
PEMBROKE
SA71 4NP |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045188970002 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-03 => 2019-02-02 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-08 |
update statutory_documents 02/02/19 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-28 => 2018-02-03 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents 03/02/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 28/01/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ROBINSON / 18/11/2016 |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY ROBINSON / 18/11/2016 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-01 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-08 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-08 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045188970001 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-01 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-20 |
update statutory_documents 01/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 26 MAIN STREET PEMBROKE WALES SA71 4NP |
| 2014-10-07 |
insert address 26 MAIN STREET PEMBROKE SA71 4NP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-11 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-07-07 |
delete address C/O WALLACE WILLIAMS AUSTIN 57 COWBRIDGE ROAD EAST CARDIFF CF11 9AE |
| 2014-07-07 |
insert address 26 MAIN STREET PEMBROKE WALES SA71 4NP |
| 2014-07-07 |
update reg_address_care_of null => HEAD OFFICE |
| 2014-07-07 |
update registered_address |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
C/O WALLACE WILLIAMS AUSTIN
57 COWBRIDGE ROAD EAST
CARDIFF
CF11 9AE |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY ROBINSON |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY ROBINSON |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-28 => 2013-02-02 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-04 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-16 |
update statutory_documents 02/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| 2013-06-22 |
delete sic_code 5247 - Retail books, newspapers etc. |
| 2013-06-22 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-29 => 2012-01-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-09-19 |
update statutory_documents 28/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 27/08/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 29/01/11 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY RUTH ROBINSON / 01/01/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY ROBINSON / 01/01/2010 |
| 2010-08-19 |
update statutory_documents 30/01/10 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/01/03 |
| 2002-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM:
3 EAST END SQUARE
PEMBROKE
PEMBROKESHIRE
SA71 4DG |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |