ROBETIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/03/204 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 21/09/1821 September 2018 | NOTIFICATION OF PSC STATEMENT ON 17/09/2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/04/187 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2018 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 15/03/1615 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/12/1422 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 12/09/1412 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 16/12/1216 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA BREAKSPEAR |
| 10/09/1210 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 29/10/1029 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE BREAKSPEAR / 30/12/2009 |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 32 MALBROOK ROAD PUTNEY LONDON SW15 6UF |
| 30/12/0930 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARSHDEEP KAUR SINGH / 30/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE BURN / 30/12/2009 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 17/12/9217 December 1992 | ALTER MEM AND ARTS 27/10/92 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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