| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ROBINSONS MACHINERY SALES LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047013940002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-03-07 |
insert company_previous_name C G ROBINSON LIMITED |
| 2019-03-07 |
update name C G ROBINSON LIMITED => C G ROBINSON & SONS LTD |
| 2019-03-06 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 200 |
| 2019-03-06 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 200 |
| 2019-03-05 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 200 |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAI KELSON ROBINSON |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN KELLY ROBINSON |
| 2019-02-14 |
update statutory_documents COMPANY NAME CHANGED C G ROBINSON LIMITED
CERTIFICATE ISSUED ON 14/02/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-18 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-18 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-28 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARETH ROBINSON / 19/03/2012 |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARETH ROBINSON / 19/03/2012 |
| 2012-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DULCIE ROBINSON / 19/03/2012 |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-09 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-08 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GARETH ROBINSON / 08/04/2010 |
| 2010-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents COMPANY NAME CHANGED
ROBINSONS MACHINERY SALES LIMITE
D
CERTIFICATE ISSUED ON 07/01/04 |
| 2003-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2003-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |