MR W & MRS J ROBISON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ANDERSON ROBISON AND JANE MUIR ROBISON |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 22/07/1522 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 23/07/1423 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 19/07/1319 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/07/1213 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/07/114 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 06/07/106 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 09/04/099 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/07/0718 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | S366A DISP HOLDING AGM 28/08/06 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/09/02 |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | COMPANY NAME CHANGED MR W & MRS J ROBINSON DEVELOPMEN TS LIMITED CERTIFICATE ISSUED ON 08/07/02 |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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