ROBBIEWILLIAMS.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mr Robert Peter Williams on 2025-04-24 |
| 28/04/2528 April 2025 | Change of details for Rpw Holdings Ltd as a person with significant control on 2025-04-24 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Timothy Howard Clark as a director on 2023-01-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 03/10/2019 |
| 28/09/1928 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 07/03/2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM C/O OJK LTD, 180 GREAT PORTLAND STREET LONDON W1W 5QZ ENGLAND |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / RPW HOLDINGS LTD / 07/03/2019 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 19 PORTLAND PLACE LONDON W1B 1PX |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MICHAEL DENIS LONEY |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ENTHOVEN |
| 16/03/1616 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/03/147 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 09/09/2013 |
| 19/03/1319 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY COMAT REGISTRARS LIMITED |
| 05/05/105 May 2010 | SECRETARY APPOINTED DAVID ENTHOVEN |
| 24/03/1024 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | S366A DISP HOLDING AGM 28/08/02 |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1R 0BE |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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