JOHN ROBSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Termination of appointment of David Robson Hodgson as a director on 2024-10-15 |
| 28/10/2428 October 2024 | Termination of appointment of Eileen Heywood as a director on 2024-10-15 |
| 28/10/2428 October 2024 | Termination of appointment of Mark Alan Heywood as a director on 2024-10-15 |
| 28/10/2428 October 2024 | Termination of appointment of John Robson Hodgson as a director on 2024-10-15 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Withdrawal of a person with significant control statement on 2024-07-26 |
| 25/07/2425 July 2024 | Termination of appointment of Edward Alan Heywood as a director on 2023-06-30 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034006750004 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/03/189 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034006750005 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | NOTIFICATION OF PSC STATEMENT ON 07/01/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HEYWOOD / 08/07/2017 |
| 18/07/1718 July 2017 | CESSATION OF JOHN ROBSON HODGSON AS A PSC |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HODGSON / 15/07/2016 |
| 18/07/1618 July 2016 | CHANGE PERSON AS DIRECTOR |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBSON HODGSON / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR EDWARD ALAN HEYWOOD / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBSON HODGSON / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HEYWOOD / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HEYWOOD / 15/07/2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/07/1421 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034006750004 |
| 22/07/1322 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HODGSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HODGSON |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HEYWOOD / 23/07/2012 |
| 23/07/1223 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HEYWOOD / 15/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM HARBOUR VIEW GLASSON ESTATE MARYPORT CUMBRIA CA15 8NT |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HEYWOOD / 01/10/2009 |
| 24/07/1024 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 30/09/0930 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/11/0322 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 14/07/9714 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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