RAY ROBINSON SECURITY LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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12/03/2512 March 2025 Application to strike the company off the register

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20/02/2520 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-12-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Notification of Mark Robinson as a person with significant control on 2019-10-12

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23/02/2223 February 2022 Confirmation statement made on 2022-02-12 with no updates

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23/02/2223 February 2022 Cessation of Raymond Robinson as a person with significant control on 2019-10-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR RAY ROBINSON

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY RAY ROBINSON

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13/11/1513 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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13/11/1513 November 2015 SECRETARY APPOINTED MRS JEAN DEBORAH ROBINSON

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 DIRECTOR APPOINTED MR MARK ROBINSON

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20/10/1420 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/10/1315 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/09/125 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/07/1125 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN ROBINSON

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/07/109 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DEBORAH ROBINSON / 20/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAY ROBINSON / 20/06/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/06/094 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 LOCATION OF REGISTER OF MEMBERS

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27/01/0627 January 2006 LOCATION OF DEBENTURE REGISTER

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27/01/0627 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 22 WOODGARR AVENUE KEADBY SCUNTHORPE NORTH LINCOLNSHIRE DN17 3BZ

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 SECRETARY RESIGNED

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30/12/0230 December 2002 DIRECTOR RESIGNED

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23/12/0223 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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