ROBINSONS TPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 04/11/244 November 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 |
| 04/11/244 November 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Cessation of Robinsons Autoservices Holdings Limited as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-06-28 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/11/2322 November 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 |
| 22/11/2322 November 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Burman as a secretary on 2023-01-16 |
| 28/02/2328 February 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 |
| 28/02/2328 February 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to First Point St. Leonards Road Allington Maidstone ME16 0LS |
| 03/01/233 January 2023 | |
| 03/01/233 January 2023 | |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 13/10/2113 October 2021 | Cessation of Group 1 Automotive Uk Limited as a person with significant control on 2021-07-05 |
| 13/10/2113 October 2021 | Notification of Robinsons Autoservices Holdings Limited as a person with significant control on 2018-02-23 |
| 16/07/2116 July 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 14/07/2114 July 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 09/07/219 July 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 06/07/216 July 2021 | Appointment of Mr Earl Julius Hesterberg as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of David John Edward Bonfield as a secretary on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Martin Brett Wallace as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Clare Elizabeth Kenvyn as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Thoimas Edward Charles Robinson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of David John Edward Bonfield as a director on 2021-07-05 |
| 06/07/216 July 2021 | Termination of appointment of Roger Robinson as a director on 2021-07-05 |
| 06/07/216 July 2021 | Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX to First Point St. Leonards Road Allington Maidstone ME16 0LS on 2021-07-06 |
| 06/07/216 July 2021 | Appointment of Mr Roberto Rodrigues Ferreira as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Darryl Michael Burman as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Daniel James Mchenry as a director on 2021-07-05 |
| 06/07/216 July 2021 | Appointment of Mr Darryl Burman as a secretary on 2021-07-05 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/12/151 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 14/11/2014 |
| 14/11/1414 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 14/11/2014 |
| 14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBINSON / 14/11/2013 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 14/11/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 14/11/2014 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/11/1328 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/07/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CHARLES ROBINSON / 01/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CHARLES ROBINSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH KENVYN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBINSON / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 08/12/2009 |
| 21/10/0921 October 2009 | SECTION 519 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED THOMAS EDWARD CHARLES ROBINSON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED CLARE ELIZABETH KENVYN |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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