ROBEMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 21/07/2521 July 2025 New | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 |
| 14/07/2514 July 2025 New | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 07/12/237 December 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 |
| 13/10/2313 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 05/07/235 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 05/07/235 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 15/02/2215 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 08/02/228 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 01/04/151 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068269660003 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068269660002 |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 02/04/122 April 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVIES / 11/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 09/08/09 TOTAL EXEMPTION FULL |
| 23/03/1023 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 23/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 23/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 23/02/2010 |
| 30/09/0930 September 2009 | SHARE AGREEMENT OTC |
| 02/09/092 September 2009 | CURRSHO FROM 09/08/2010 TO 31/12/2009 |
| 21/08/0921 August 2009 | PREVSHO FROM 28/02/2010 TO 09/08/2009 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MICHAEL MCCOLLUM |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED ANDREW RICHARD DAVIES |
| 20/08/0920 August 2009 | SECRETARY APPOINTED RICHARD PORTMAN |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 10-12 WROTHAM ROAD GRAVESEND KENT DA11 0PE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BOURNE |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CUSWORTH |
| 05/05/095 May 2009 | SECRETARY APPOINTED RICHARD ALAN CUSWORTH |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MARTIN LUCIEN BOURNE |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD ENGLAND |
| 23/02/0923 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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