ROBINSONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Full accounts made up to 2024-08-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 18/12/2418 December 2024 | Satisfaction of charge 11 in full |
| 18/12/2418 December 2024 | Satisfaction of charge 12 in full |
| 15/05/2415 May 2024 | Registration of charge 007340660015, created on 2024-05-15 |
| 28/02/2428 February 2024 | Full accounts made up to 2023-08-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-08-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 04/11/224 November 2022 | Registration of charge 007340660014, created on 2022-10-18 |
| 02/11/222 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Registration of charge 007340660013, created on 2022-10-18 |
| 07/04/227 April 2022 | Full accounts made up to 2021-08-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 17/03/2017 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR STUART ILLINGWORTH |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 21/05/1421 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 22/05/1322 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/06/109 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SALISBURY / 16/12/2009 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/06/0917 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM ENERGY HOUSE HAMPSTHWAITE HARROWGATE NORTH YORKSHIRE HG3 2HT |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 04/07/074 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/07/0315 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/07/013 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/04/999 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 26/05/9826 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 02/07/952 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/06/948 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 22/06/9322 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/93 |
| 22/06/9322 June 1993 | COMPANY NAME CHANGED ROBINSONS PETROLEUM DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 23/06/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 03/07/923 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/07/923 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 06/01/86; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | FIRST GAZETTE |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 22/09/6422 September 1964 | INCREASE IN NOMINAL CAPITAL |
| 31/08/6231 August 1962 | CERTIFICATE OF INCORPORATION |
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