Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
2023-10-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-08-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
2021-01-05 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE ROBINSON |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-05-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
2016-02-11 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
2016-01-07 |
update statutory_documents 06/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
2015-01-06 |
update statutory_documents 06/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
2014-01-06 |
update statutory_documents 06/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
2013-06-25 |
delete address HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
2013-06-25 |
insert address BELMORE PARK UPHAM HAMPSHIRE SO32 1HQ |
2013-06-25 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-06 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
HAZLEMS FENTON PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
2013-02-07 |
update statutory_documents 06/01/13 FULL LIST |
2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEC ROBINSON / 05/01/2013 |
2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ROBINSON / 05/01/2013 |
2013-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE ROBINSON / 05/01/2013 |
2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents 06/01/12 FULL LIST |
2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-11 |
update statutory_documents 06/01/11 FULL LIST |
2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RODEA |
2010-08-10 |
update statutory_documents ADOPT ARTICLES 15/07/2010 |
2010-08-09 |
update statutory_documents 15/07/10 STATEMENT OF CAPITAL GBP 4 |
2010-08-09 |
update statutory_documents 15/07/10 STATEMENT OF CAPITAL GBP 4 |
2010-07-21 |
update statutory_documents DIRECTOR APPOINTED STUART ALEC ROBINSON |
2010-05-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-03-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-01-27 |
update statutory_documents 06/01/10 FULL LIST |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE RODEA / 31/10/2009 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ROBINSON / 31/10/2009 |
2010-01-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2009-06-05 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODEA / 01/08/2008 |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
2008-12-05 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED EMMA JANE ROBINSON |
2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACY LENDEN |
2008-05-09 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
23 BERKELEY SQUARE
MAYFAIR
LONDON W1J 6HE |
2006-08-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-08-02 |
update statutory_documents SECRETARY RESIGNED |
2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
2005-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/05 FROM:
72 NEW CAVENDISH STREET
LONDON
W1G 8AU |
2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-05-24 |
update statutory_documents COMPANY NAME CHANGED
ROBINSONS ESTATES LTD
CERTIFICATE ISSUED ON 24/05/05 |
2005-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/05 FROM:
HAZLEMS FENTON
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON W1F 7LD |
2005-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
2004-01-17 |
update statutory_documents SECRETARY RESIGNED |
2004-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |