Date | Description |
2024-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREEZEWOOD LIMITED |
2024-05-20 |
update statutory_documents CESSATION OF ROBCO PROPERTY DEVELOPMENTS LIMITED AS A PSC |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE ANNE COX / 26/03/2024 |
2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE ANNE COX / 26/03/2024 |
2024-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARIA COX / 26/03/2024 |
2024-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARIA COX / 26/03/2024 |
2023-12-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-05-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-05-07 |
update accounts_next_due_date 2021-02-28 => 2021-12-31 |
2021-04-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_day 29 => 31 |
2021-04-07 |
update account_ref_month 2 => 3 |
2021-03-26 |
update statutory_documents CURREXT FROM 28/02/2021 TO 31/03/2021 |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBCO PROPERTY DEVELOPMENTS LIMITED |
2020-11-25 |
update statutory_documents CESSATION OF EDR BUILDERS LIMITED AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS VALERIE ANN COX |
2020-03-07 |
update num_mort_outstanding 1 => 0 |
2020-03-07 |
update num_mort_satisfied 0 => 1 |
2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-01-15 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZEF ZEFI |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2018-01-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDR BUILDERS LIMITED / 06/04/2016 |
2017-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-02-29 |
2017-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2017-05-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
2017-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-02-08 |
update company_status Active => Active - Proposal to Strike off |
2017-02-07 |
update statutory_documents FIRST GAZETTE |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-09-07 |
update account_ref_day 30 => 29 |
2016-09-07 |
update account_ref_month 11 => 2 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
2016-08-30 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 29/02/2016 |
2015-12-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-12-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-20 |
update statutory_documents 15/11/15 FULL LIST |
2015-11-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ZEF ZEFI |
2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-24 |
update statutory_documents 15/11/14 FULL LIST |
2014-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2014-11-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-11-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-10-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2014-02-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2014-01-02 |
update statutory_documents 15/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2010-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2012-08-31 => 2014-08-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-06-23 |
update num_mort_charges 0 => 1 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
2012-12-03 |
update statutory_documents 15/11/12 FULL LIST |
2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
2011-12-09 |
update statutory_documents 15/11/11 FULL LIST |
2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-07-05 |
update statutory_documents FIRST GAZETTE |
2010-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-12-20 |
update statutory_documents 15/11/10 FULL LIST |
2010-11-30 |
update statutory_documents FIRST GAZETTE |
2010-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
2010-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
2009-12-11 |
update statutory_documents 15/11/09 FULL LIST |
2009-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2009-03-24 |
update statutory_documents FIRST GAZETTE |
2007-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-06-06 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2007-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
2007-02-28 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND |
2005-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
CROWN & SCEPTRE HOUSE, 60 QUEEN ELIZABETH STREET, LONDON, SE1 2PZ |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
2004-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |