ROBBIE WRAITH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 04/10/234 October 2023 | Change of details for Robbie Wraith as a person with significant control on 2023-09-25 |
| 03/10/233 October 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 |
| 03/10/233 October 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-10-03 |
| 03/10/233 October 2023 | Director's details changed for Mrs Tina Wraith on 2023-09-25 |
| 03/10/233 October 2023 | Director's details changed for Mr Robert Francis Wraith on 2023-09-25 |
| 22/09/2322 September 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22 |
| 22/09/2322 September 2023 | Director's details changed for Mr Robert Francis Wraith on 2023-09-21 |
| 22/09/2322 September 2023 | Change of details for Robbie Wraith as a person with significant control on 2023-09-21 |
| 22/09/2322 September 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 |
| 22/09/2322 September 2023 | Director's details changed for Mrs Tina Wraith on 2023-09-21 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 31/07/2331 July 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 |
| 31/07/2331 July 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 |
| 03/03/233 March 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-03 |
| 03/03/233 March 2023 | Change of details for Robbie Wraith as a person with significant control on 2023-03-01 |
| 03/03/233 March 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 |
| 03/03/233 March 2023 | Director's details changed for Mr Robert Francis Wraith on 2023-03-01 |
| 03/03/233 March 2023 | Director's details changed for Mrs Tina Wraith on 2023-03-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/09/203 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 31/10/1931 October 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/05/2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 17/08/1817 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/11/147 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD |
| 19/12/1219 December 2012 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/11/113 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED |
| 20/04/1120 April 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/11/101 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS WRAITH / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA WRAITH / 01/11/2009 |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 01/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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