| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-09-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-06-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address PKF SMITH COOPER, ST HELENS HOUSE KING STREET DERBY DE1 3EE |
| 2023-04-07 |
insert address 1 PROSPECT HOUSE PRIDE PARK DERBY DE24 8HG |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-10-27 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
PKF SMITH COOPER, ST HELENS HOUSE KING STREET
DERBY
DE1 3EE |
| 2022-06-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-12-07 |
delete address HASLAMS LANE DERBY DERBYSHIRE ENGLAND DE21 4TS |
| 2021-12-07 |
insert address PKF SMITH COOPER, ST HELENS HOUSE KING STREET DERBY DE1 3EE |
| 2021-12-07 |
update company_status Active => In Administration |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-11-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
HASLAMS LANE DERBY
DERBYSHIRE
DE21 4TS
ENGLAND |
| 2021-11-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009443,00009069 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 701501.00 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-18 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 701501.00 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREGORY |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 3 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-06-19 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBINSON |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-08-07 |
delete address EAGLE PARK ALFRETON ROAD DERBY DE21 4AE |
| 2017-08-07 |
insert address HASLAMS LANE DERBY DERBYSHIRE ENGLAND DE21 4TS |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
EAGLE PARK ALFRETON ROAD
DERBY
DE21 4AE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-08 |
update num_mort_charges 3 => 4 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073782330004 |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVOR DROZD |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID ROBINSON / 19/10/2016 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ERIC ROBINSON / 19/10/2016 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES GREGORY / 19/10/2016 |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ROLAND DROZD / 19/10/2016 |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SLACK |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-18 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PREECE |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM PREECE |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MS LYDIA STEPHANIE ROBINSON |
| 2014-12-07 |
delete address WINCANTON CLOSE ASCOT DRIVE DERBY DE24 8NJ |
| 2014-12-07 |
insert address EAGLE PARK ALFRETON ROAD DERBY DE21 4AE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-13 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
WINCANTON CLOSE ASCOT DRIVE
DERBY
DE24 8NJ |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 2 => 3 |
| 2014-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-07 |
delete address ROBINSON STRUCTURES LIMITED WINCANTON CLOSE ASCOT DRIVE DERBY DERBYSHIRE ENGLAND DE24 8NJ |
| 2013-12-07 |
insert address WINCANTON CLOSE ASCOT DRIVE DERBY DE24 8NJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
ROBINSON STRUCTURES LIMITED WINCANTON CLOSE
ASCOT DRIVE
DERBY
DERBYSHIRE
DE24 8NJ
ENGLAND |
| 2013-11-12 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ROLAND DROZD / 12/11/2013 |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBINSON / 12/11/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR IVOR ROLAN DROZD |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ROLAN DROZD / 11/11/2013 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete address LEOPOLD VILLA 45 LEOPOLD STREET DERBY DERBYSHIRE ENGLAND DE1 2HF |
| 2013-06-23 |
insert address ROBINSON STRUCTURES LIMITED WINCANTON CLOSE ASCOT DRIVE DERBY DERBYSHIRE ENGLAND DE24 8NJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-22 |
update num_mort_charges 2 => 3 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-04-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2012 FROM
LEOPOLD VILLA 45 LEOPOLD STREET
DERBY
DERBYSHIRE
DE1 2HF
ENGLAND |
| 2012-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-02 |
update statutory_documents COMPANY NAME CHANGED ROBINSONS AGRICULTURE LIMITED
CERTIFICATE ISSUED ON 02/04/12 |
| 2012-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES SLACK |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEX DAVID ROBINSON |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ERIC ROBINSON |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY ERIC ROBINSON |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES GREGORY |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HOWARD PREECE |
| 2011-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY ANNE ROBINSON |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX ROBINSON |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ROBINSON |
| 2011-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM
3RD FLOOR 35 DAVIES STREET
LONDON
W1K 4LS |
| 2011-10-28 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID ROBINSON |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBINSON |
| 2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY |
| 2011-10-23 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM HOWARD PREECE |
| 2011-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THREEV DIRECTORS LLP |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LPE SERVICES LIMITED |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WARD |
| 2011-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-12 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-10-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/09/2011 |
| 2011-10-11 |
update statutory_documents 06/10/11 STATEMENT OF CAPITAL GBP 1500 |
| 2011-10-07 |
update statutory_documents COMPANY NAME CHANGED KEBLE GRIFFIN LIMITED
CERTIFICATE ISSUED ON 07/10/11 |
| 2011-10-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED MR PETER MARTIN WARD |
| 2011-08-31 |
update statutory_documents SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE |
| 2010-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |