ROBSON HANDLING TECHNOLOGY LIMITED

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DateDescription
21/05/2521 May 2025 Director's details changed for Mr Stuart Westley on 2022-08-01

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25/02/2525 February 2025 Confirmation statement made on 2025-02-15 with no updates

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25/02/2525 February 2025 Termination of appointment of Julie Ann Kenny as a director on 2025-02-25

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21/01/2521 January 2025 Group of companies' accounts made up to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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29/03/2429 March 2024 Group of companies' accounts made up to 2023-06-29

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21/02/2421 February 2024 Confirmation statement made on 2024-02-15 with no updates

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21/02/2421 February 2024 Termination of appointment of Carolyn Wright as a director on 2024-02-09

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20/02/2420 February 2024 Appointment of Mr Andrew James Beare as a director on 2024-02-20

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20/02/2420 February 2024 Appointment of Mr Andrew James Beare as a secretary on 2024-02-20

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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21/03/2321 March 2023 Group of companies' accounts made up to 2022-06-29

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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10/02/2310 February 2023 Satisfaction of charge 003796060006 in full

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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05/04/225 April 2022 Termination of appointment of Colin Max Beresford as a director on 2022-03-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-15 with updates

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27/01/2227 January 2022 Group of companies' accounts made up to 2021-06-29

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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23/06/2123 June 2021 Group of companies' accounts made up to 2020-06-29

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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20/03/2020 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19

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15/08/1915 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 003796060010

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14/06/1914 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003796060005

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1931 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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22/03/1922 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/18

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24/01/1924 January 2019 DIRECTOR APPOINTED MRS CAROLYN WRIGHT

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003796060009

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003796060008

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16/10/1816 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 003796060007

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN BESTWICK

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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13/03/1813 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/17

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26/10/1726 October 2017 DIRECTOR APPOINTED MR COLIN MAX BERESFORD

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUDSON

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPEIRS

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 003796060006

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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26/01/1726 January 2017 DIRECTOR APPOINTED MRS JULIE ANN KENNY

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13/01/1713 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/16

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03/11/163 November 2016 DIRECTOR APPOINTED MR STUART WESTLEY

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN MANNION

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07/09/167 September 2016 DIRECTOR APPOINTED MR WILLIAM BLAKE SPEIRS

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07/09/167 September 2016 DIRECTOR APPOINTED MR JAMES NEIL GARDINER

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05/09/165 September 2016 COMPANY NAME CHANGED GEO. ROBSON & CO. (CONVEYORS) LIMITED CERTIFICATE ISSUED ON 05/09/16

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01/09/161 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 003796060005

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BIGGIN

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24/06/1624 June 2016 SECRETARY APPOINTED MRS ABIGAIL YOUNG

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24/06/1624 June 2016 DIRECTOR APPOINTED MR JEFFREY HUDSON

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17/05/1617 May 2016 DIRECTOR APPOINTED MR JULIAN IAN BESTWICK

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26/04/1626 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY DAVID BILLINGTON

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06/04/166 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/15

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CALLEAR

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DEAKIN

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN MARTIN

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14

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05/05/155 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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05/05/155 May 2015 DIRECTOR APPOINTED MR DAVID KENNETH CALLEAR

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR BETTY IVISON

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05/05/155 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT EDLEY

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05/05/155 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID ERIC BILLINGTON / 01/01/2015

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27/03/1527 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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09/05/149 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANNION / 08/07/2013

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09/05/149 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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25/03/1425 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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07/05/137 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON

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18/03/1318 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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23/01/1323 January 2013 DIRECTOR APPOINTED MR PAUL ROY DEAKIN

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23/01/1323 January 2013 DIRECTOR APPOINTED MR JULIAN BRIAN MARTIN

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23/01/1323 January 2013 DIRECTOR APPOINTED MR PHILIP BIGGIN

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CHALLANS

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25/09/1225 September 2012 DIRECTOR APPOINTED CHRISTINE ROBSON

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04/05/124 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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27/03/1227 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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05/05/115 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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21/04/1121 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/03/1121 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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09/02/119 February 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON SHUKER

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17/05/1017 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANNION / 11/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES EDLEY / 11/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY IVISON / 11/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NEIL SHUKER / 11/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHALLANS / 11/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS ROBSON / 11/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD / 11/04/2010

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04/05/104 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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08/05/098 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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14/02/0914 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/05/087 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR APPOINTED MR KEVIN DAVID MANNION

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07/04/087 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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17/05/0717 May 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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02/03/072 March 2007 DIRECTOR RESIGNED

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25/05/0625 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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09/05/059 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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08/05/048 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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01/05/031 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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11/05/0111 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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11/05/0011 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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07/12/997 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9828 April 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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11/11/9711 November 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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05/07/965 July 1996 £ NC 2000000/3000000 18/06/96

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05/07/965 July 1996 CAP £1,144,650 18/06/96

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05/07/965 July 1996 NC INC ALREADY ADJUSTED 18/06/96

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15/05/9615 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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13/02/9613 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9512 May 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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18/08/9418 August 1994 DIRECTOR RESIGNED

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03/05/943 May 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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11/05/9311 May 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 REGISTERED OFFICE CHANGED ON 11/05/93

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11/05/9311 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/04/932 April 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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11/08/9211 August 1992 NEW DIRECTOR APPOINTED

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27/05/9227 May 1992 DIRECTOR RESIGNED

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20/05/9220 May 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 SECRETARY'S PARTICULARS CHANGED

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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01/06/911 June 1991 RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS

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23/05/9123 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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25/06/9025 June 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89

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26/06/8926 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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26/06/8926 June 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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26/05/8826 May 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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12/01/8812 January 1988 DIRECTOR RESIGNED

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17/08/8717 August 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/86

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24/06/8724 June 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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20/03/8720 March 1987 DIRECTOR RESIGNED

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26/03/4326 March 1943 CERTIFICATE OF INCORPORATION

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26/03/4326 March 1943 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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