ROBORE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-06-30 |
17/04/2517 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
20/03/2420 March 2024 | Accounts for a small company made up to 2023-06-30 |
11/01/2411 January 2024 | Director's details changed for Mr David Rickus on 2024-01-11 |
11/01/2411 January 2024 | Change of details for Futureplus Limited as a person with significant control on 2024-01-11 |
03/01/243 January 2024 | Registered office address changed from Unit16 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP to Suite 14, Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW on 2024-01-03 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
28/03/2328 March 2023 | Accounts for a small company made up to 2022-06-30 |
10/02/2310 February 2023 | Notification of Futureplus Limited as a person with significant control on 2016-04-06 |
10/02/2310 February 2023 | Cessation of David Rickus as a person with significant control on 2016-04-06 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/05/2219 May 2022 | Accounts for a small company made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
16/04/2116 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
02/04/202 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL NATTRASS |
19/04/1619 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NATTRASS |
16/02/1616 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
08/05/148 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC SEAGROATT |
25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON |
18/03/1418 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
04/03/144 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
22/01/1322 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
17/04/1217 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
14/03/1214 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
07/05/107 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
25/03/1025 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
16/04/0916 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
15/04/0815 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON / 04/03/2008 |
09/04/089 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
25/06/0725 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
04/05/074 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
17/05/0617 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
21/04/0521 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | SECRETARY RESIGNED |
13/06/0313 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 120 EAST ROAD LONDON N1 6AA |
15/04/0315 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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