ROBERT CORT PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-21 with updates |
04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
27/06/2427 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
03/05/243 May 2024 | Registration of charge 000979220002, created on 2024-05-02 |
03/05/243 May 2024 | Registration of charge 000979220003, created on 2024-05-02 |
30/04/2430 April 2024 | Total exemption full accounts made up to 2023-12-31 |
11/12/2311 December 2023 | Change of details for Mrs Athena Mary Zographos as a person with significant control on 2021-07-05 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
27/04/2327 April 2023 | Appointment of Mr Alan Burgham-Wilson as a secretary on 2023-04-14 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY LAURENCE COX |
01/09/171 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
10/07/1710 July 2017 | ADOPT ARTICLES 20/06/2017 |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
11/04/1711 April 2017 | DIRECTOR APPOINTED MR JONATHAN EDWARD SKULL |
11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ATHENA MARY ZOGRAPHOS / 01/04/2017 |
25/11/1625 November 2016 | COMPANY NAME CHANGED ROBERT CORT AND SON (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 25/11/16 |
18/10/1618 October 2016 | DIRECTOR APPOINTED STELLA SCOULER |
08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
20/06/1620 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
06/05/166 May 2016 | DIRECTOR APPOINTED MR JOHN MARTIN WILLMOTT |
07/07/157 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
30/06/1530 June 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
28/04/1528 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
22/07/1422 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CHERRETT |
08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMULLEN |
06/12/136 December 2013 | DIRECTOR APPOINTED MRS ATHENA MARY ZOGRAPHOS |
01/07/131 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
23/04/1323 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
29/06/1229 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
30/06/1130 June 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM ELGAR ROAD SOUTH READING BERKS RG2 0DL |
20/07/1020 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
28/04/1028 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
26/01/1026 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 100000 |
21/07/0921 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
16/02/0916 February 2009 | DIRECTOR APPOINTED DAVID SHAUN MCMULLEN |
16/02/0916 February 2009 | GBP SR [email protected] |
11/09/0811 September 2008 | DIRECTOR RESIGNED PHILIP SCOULLER |
30/07/0830 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
26/07/0526 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
09/07/039 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
06/07/016 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
13/06/0013 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
20/07/9920 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
29/06/9929 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
15/09/9815 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
27/07/9827 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | ALTER MEM AND ARTS 12/12/97 |
15/07/9715 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/09/9625 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
17/07/9617 July 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/07/96 |
17/07/9617 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
11/10/9511 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
25/07/9525 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/11/941 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
19/07/9419 July 1994 | RETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS |
17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
03/10/933 October 1993 | DIRECTOR RESIGNED |
15/06/9315 June 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
26/05/9326 May 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
27/08/9227 August 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91 |
25/06/9225 June 1992 | RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/08/9129 August 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
04/07/914 July 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/07/91 |
04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 |
02/07/902 July 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
02/07/902 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
23/08/8923 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
14/08/8914 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
13/10/8813 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
27/09/8827 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
07/10/877 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
07/10/877 October 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
06/05/876 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/874 February 1987 | DIRECTOR RESIGNED |
07/10/867 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/07/8626 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/8617 January 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/01/86 |
29/10/8529 October 1985 | ANNUAL RETURN MADE UP TO 03/10/85 |
01/10/841 October 1984 | ANNUAL RETURN MADE UP TO 21/09/84 |
13/10/8313 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
13/10/8313 October 1983 | ANNUAL RETURN MADE UP TO 07/10/83 |
28/10/8228 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
28/10/8228 October 1982 | ANNUAL RETURN MADE UP TO 08/10/82 |
16/12/4316 December 1943 | ALTER MEM AND ARTS |
11/05/0811 May 1908 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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