F. PETER ROBINSON LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-04 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-04 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with no updates

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09/02/239 February 2023 Satisfaction of charge 005873150037 in part

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-04 with updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-05-31

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30/09/2130 September 2021 Statement of capital following an allotment of shares on 2021-03-23

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Memorandum and Articles of Association

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTOB

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07/08/187 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/11/179 November 2017 31/05/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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24/07/1724 July 2017 DIRECTOR APPOINTED MR DAVID PHILIP ELSTOB

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/11/1617 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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09/06/169 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150031

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150033

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150034

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150035

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150028

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150030

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150037

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150032

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150029

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 005873150036

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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09/11/159 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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05/11/155 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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07/05/157 May 2015 SECRETARY APPOINTED MRS HEATHER VIVECA CHOULES

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY PADDY ROBINSON

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17/11/1417 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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10/11/1410 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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07/11/137 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE ROBINSON / 17/06/2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER ROBINSON / 13/06/2013

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / PADDY YVONNE ROBINSON / 17/06/2013

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11/12/1211 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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21/11/1221 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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01/11/121 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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16/08/1216 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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04/11/114 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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05/11/105 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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05/12/095 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE ROBINSON / 30/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER ROBINSON / 31/10/2009

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04/11/094 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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10/11/0810 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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22/07/0822 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0730 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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15/11/0715 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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30/03/0530 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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19/10/0419 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 DIRECTOR RESIGNED

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05/11/035 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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03/04/033 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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05/04/015 April 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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08/11/008 November 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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22/12/9922 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9916 November 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS

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13/09/9913 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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17/08/9917 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9820 October 1998 RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/09/988 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9825 August 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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02/11/972 November 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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27/11/9627 November 1996 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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23/11/9523 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/11/957 November 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/12/931 December 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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19/11/9219 November 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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07/09/927 September 1992 DIRECTOR RESIGNED

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07/09/927 September 1992 ALTER MEM AND ARTS 17/08/92

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07/09/927 September 1992 DIRECTOR RESIGNED

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02/09/922 September 1992 S386 DISP APP AUDS 13/08/92

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21/11/9121 November 1991 DIRECTOR RESIGNED

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21/11/9121 November 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 ALTER MEM AND ARTS 04/09/91

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07/09/917 September 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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28/06/9128 June 1991 COMPANY NAME CHANGED FRED.W.ROBINSON & SONS LIMITED CERTIFICATE ISSUED ON 01/07/91

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28/06/9128 June 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/91

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20/03/9120 March 1991 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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11/05/9011 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9011 January 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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07/02/897 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/01/894 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/11/8823 November 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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02/06/882 June 1988 ALTER MEM AND ARTS 030588

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17/12/8717 December 1987 FULL ACCOUNTS MADE UP TO 31/05/87

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10/09/8710 September 1987 RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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16/05/8716 May 1987 NEW DIRECTOR APPOINTED

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14/01/8714 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/12/8619 December 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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11/06/8611 June 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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