ROBSON LIDDLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAW |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MS ANNA LOUISE DAVIDSON |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 27/08/1327 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MARK MABEY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN APPLETON |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BETTS |
| 04/11/114 November 2011 | SECRETARY APPOINTED HILARY LOUISE JONES |
| 13/09/1113 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/09/1010 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN APPLETON / 21/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LIDDLE / 21/08/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY GLEN REYNOLDS |
| 20/10/0920 October 2009 | SECRETARY APPOINTED MISS KAREN AMANDA BETTS |
| 05/10/095 October 2009 | 21/08/09 NO CHANGES |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED COLIN APPLETON |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN ROBSON |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/11/0810 November 2008 | CURRSHO FROM 28/03/2009 TO 31/01/2009 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED STEPHEN COLIN DAW |
| 14/04/0814 April 2008 | PREVSHO FROM 30/04/2008 TO 28/03/2008 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM FIELD HOUSE 8 RICHMOND ROAD EXETER DEVON EX4 4JA |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY MARK LIDDLE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MICHAEL LANCASTER BRITCH |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED GLEN REYNOLDS |
| 28/03/0828 March 2008 | NC INC ALREADY ADJUSTED 19/07/07 |
| 28/03/0828 March 2008 | ADOPT MEM AND ARTS 19/07/2007 |
| 28/03/0828 March 2008 | GBP NC 100000/110000 19/07/2007 |
| 28/03/0828 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/073 July 2007 | ﾽ NC 2000/100000 19/04 |
| 03/07/073 July 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 03/07/073 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/073 July 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 16/06/0316 June 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 05/06/035 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/01/03 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
| 14/03/0314 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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