ROBERT LEE DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Notice of deemed approval of proposals |
| 06/12/246 December 2024 | Statement of administrator's proposal |
| 04/12/244 December 2024 | Registered office address changed from C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street Manchester M2 4AB on 2024-12-04 |
| 04/12/244 December 2024 | Appointment of an administrator |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 25/03/2425 March 2024 | Satisfaction of charge 018122130005 in full |
| 13/03/2413 March 2024 | Termination of appointment of Demis Armen Ohandjanian as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Appointment of Ms Kim Kirby-Earnshaw as a director on 2024-03-01 |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Termination of appointment of Sonja Geers as a secretary on 2024-01-18 |
| 23/01/2423 January 2024 | Cessation of New River Holdings Limited as a person with significant control on 2024-01-18 |
| 23/01/2423 January 2024 | Notification of Hld Number 30 Limited as a person with significant control on 2024-01-18 |
| 23/01/2423 January 2024 | Termination of appointment of Martin Stewart Earle as a director on 2024-01-18 |
| 23/01/2423 January 2024 | Termination of appointment of Matthew Richard Earle as a director on 2024-01-18 |
| 23/01/2423 January 2024 | Appointment of Mr Demis Armen Ohandjanian as a director on 2024-01-18 |
| 23/01/2423 January 2024 | Registered office address changed from Riverside Place Lea Road Waltham Abbey Essex EN9 1AS to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 2024-01-23 |
| 19/01/2419 January 2024 | Registration of charge 018122130008, created on 2024-01-18 |
| 19/01/2419 January 2024 | Registration of charge 018122130007, created on 2024-01-18 |
| 16/11/2316 November 2023 | Termination of appointment of Janeks Oberts as a director on 2023-09-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 17/10/2317 October 2023 | Satisfaction of charge 018122130006 in full |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-10 with updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-10-31 |
| 30/06/2330 June 2023 | Termination of appointment of Leanne Genette Corbersmith as a director on 2023-06-30 |
| 06/06/236 June 2023 | All of the property or undertaking has been released from charge 018122130006 |
| 22/03/2322 March 2023 | Termination of appointment of Charles William Valens Smith as a director on 2023-02-28 |
| 17/01/2317 January 2023 | Registration of charge 018122130006, created on 2023-01-16 |
| 07/02/227 February 2022 | Full accounts made up to 2021-10-31 |
| 05/01/225 January 2022 | Satisfaction of charge 4 in full |
| 04/01/224 January 2022 | Termination of appointment of Jerusan Jehanathan as a secretary on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mrs Sonja Geers as a secretary on 2022-01-01 |
| 29/12/2129 December 2021 | Satisfaction of charge 3 in full |
| 04/11/214 November 2021 | Registration of charge 018122130005, created on 2021-11-03 |
| 08/10/218 October 2021 | Full accounts made up to 2020-10-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 20/07/2120 July 2021 | Termination of appointment of Steve Read as a secretary on 2021-06-30 |
| 20/07/2120 July 2021 | Appointment of Mr Jerusan Jehanathan as a secretary on 2021-07-01 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MISS LEANNE GENETTE CORBERSMITH |
| 20/02/2020 February 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 07/01/197 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALFRED ELLENDER / 07/01/2019 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD EARLE / 30/01/2018 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR BARRIE COLSTON BRACKSTONE |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN O'REILLY |
| 23/07/1523 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 18/07/1418 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALFRED ELLENDER / 10/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR COLIN TERRY O'REILLY |
| 29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN EARLE |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MR MATTHEW RICHARD EARLE |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MR ROBERT ALFRED ELLENDER |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 03/08/123 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/08/1111 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | ADOPT ARTICLES 22/02/2011 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/02/1122 February 2011 | ADOPT ARTICLES 08/02/2010 |
| 11/02/1111 February 2011 | ARTICLES OF ASSOCIATION |
| 11/02/1111 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WAYMAN / 10/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM VALENS SMITH / 10/07/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GROUND / 10/07/2010 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR DAVID JOHN GROUND |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BENEY |
| 08/01/098 January 2009 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | AUDITOR'S RESIGNATION |
| 31/07/0831 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/0711 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/072 May 2007 | COMPANY NAME CHANGED ROBERT LEE (LONDON) LIMITED CERTIFICATE ISSUED ON 02/05/07 |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | COMPANY NAME CHANGED MARK ABRAHAMS BATHROOMS LIMITED CERTIFICATE ISSUED ON 11/02/04 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 22/09/0322 September 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: GOURLEY HOUSE GORDON ROAD WALTHAM ABBEY ESSEX EN9 1AQ |
| 30/07/0230 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 08/08/968 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9516 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: ATLAS WHARF, BERKSHIRE ROAD, LONDON. E9 5NB. |
| 06/06/936 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | COMPANY NAME CHANGED ACE BUILDERS MERCHANTS LIMITED CERTIFICATE ISSUED ON 26/05/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 547 CRANBROOK ROAD GANTS HILL ILFORD ESSEX 1G2 6HE |
| 13/04/9213 April 1992 | AUDITOR'S RESIGNATION |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/02/9217 February 1992 | ADOPT MEM AND ARTS 11/02/92 |
| 16/02/9216 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9215 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/923 February 1992 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | NEW DIRECTOR APPOINTED |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 25/01/9025 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | REGISTERED OFFICE CHANGED ON 16/07/86 FROM: 543 CRANBROOK ROAD GANTS HILL ILFORD ESSEX |
| 12/07/8612 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/04/8621 April 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 21/04/8621 April 1986 | RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ROBERT LEE DISTRIBUTION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company