R ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 16/10/1916 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE ROBINSON |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALEC ROBINSON / 05/01/2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA JANE ROBINSON / 05/01/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ROBINSON / 05/01/2013 |
| 07/02/137 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/01/1219 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES RODEA |
| 10/08/1010 August 2010 | ADOPT ARTICLES 15/07/2010 |
| 09/08/109 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 4 |
| 09/08/109 August 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 4 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED STUART ALEC ROBINSON |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/1027 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE ROBINSON / 31/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE RODEA / 31/10/2009 |
| 26/01/1026 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODEA / 01/08/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY APPOINTED EMMA JANE ROBINSON |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRACY LENDEN |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 23 BERKELEY SQUARE MAYFAIR LONDON W1J 6HE |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/05/0524 May 2005 | COMPANY NAME CHANGED ROBINSONS ESTATES LTD CERTIFICATE ISSUED ON 24/05/05 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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