ROBERT DOWNES LIMITED

Company number 01436129 · Monitor this company

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180 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-08-08 with no updates · 3 pages	View document
3 Aug 2026	Certificate of change of name · 3 pages	View document
29 Jan 2026	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
20 Aug 2025	Confirmation statement made on 2025-08-08 with no updates · 3 pages	View document
11 Nov 2024	Termination of appointment of Michael John Park as a director on 2024-10-31 · 1 page	View document
15 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 13 pages	View document
13 Aug 2024	Confirmation statement made on 2024-08-08 with no updates · 3 pages	View document
20 May 2024	Registration of charge 014361290005, created on 2024-05-17 · 54 pages	View document
17 May 2024	Satisfaction of charge 014361290004 in full · 1 page	View document
13 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
8 Aug 2023	Confirmation statement made on 2023-08-08 with no updates · 3 pages	View document
17 Feb 2023	Resolutions	View document
17 Feb 2023	Resolutions · 1 page	View document
17 Feb 2023	Resolutions · 1 page	View document
7 Jan 2023	Total exemption full accounts made up to 2021-12-31 · 12 pages	View document
23 Sep 2021	Total exemption full accounts made up to 2020-12-31 · 12 pages	View document
26 Aug 2020	DIRECTOR APPOINTED MR JONATHAN MICHAEL SOAR	View document
26 Aug 2020	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES	View document
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT	View document
5 Dec 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES	View document
10 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
17 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
11 Apr 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014361290004	View document
10 Jan 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRAITHWAY LOMBARD SECRETARIES LIMITED / 09/01/2019	View document
19 Dec 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUCKTHORN SECRETARIES LIMITED / 18/12/2018	View document
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES	View document
13 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 13/12/2018	View document
12 Dec 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 12/12/2018	View document
4 Oct 2018	31/12/17 TOTAL EXEMPTION FULL	View document
30 Nov 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES	View document
4 Oct 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
4 Oct 2017	COMPANY NAME CHANGED RAYMOND MORRIS GROUP LIMITED CERTIFICATE ISSUED ON 04/10/17	View document
2 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
3 Aug 2017	DIRECTOR APPOINTED MR PETER LIONEL RALEIGH HEWITT	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
6 Oct 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
17 Jun 2016	CORPORATE SECRETARY APPOINTED RM REGISTRARS LIMITED	View document
16 Jun 2016	APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED	View document
19 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
9 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
5 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN SAUNDERS	View document
21 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
14 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMATZ	View document
3 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
2 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY CHARMATZ / 01/12/2013	View document
20 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
1 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
22 Apr 2013	DIRECTOR APPOINTED MR JOHN FRANCIS SAUNDERS	View document
22 Apr 2013	DIRECTOR APPOINTED MR PAUL HENRY CHARMATZ	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
3 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
11 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
4 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
16 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages	View document
14 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM COMPANY SERVICES LIMITED / 01/10/2009	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL ISAAC HAYEEM COHEN / 01/10/2009 · 2 pages	View document
29 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
9 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
9 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
28 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Dec 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
31 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2006	NEW SECRETARY APPOINTED	View document
12 Jan 2006	SECRETARY RESIGNED	View document
12 Jan 2006	SECRETARY RESIGNED	View document
9 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
23 Sep 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
3 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
31 Mar 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
12 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 2004	NEW SECRETARY APPOINTED	View document
16 Dec 2004	DIRECTOR RESIGNED	View document
16 Dec 2004	SECRETARY RESIGNED	View document
16 Dec 2004	NEW SECRETARY APPOINTED	View document
20 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
20 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
19 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Aug 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Apr 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
21 Oct 2002	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX	View document
2 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Nov 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
9 Feb 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
25 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
28 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
28 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
18 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1999	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL	View document
29 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
29 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
12 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
28 Jan 1998	REGISTERED OFFICE CHANGED ON 28/01/98 FROM: THIRD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD	View document
30 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
3 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
30 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
8 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
15 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
11 Oct 1995	DIRECTOR RESIGNED	View document
8 Feb 1995	363S · 6 pages	View document
8 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
8 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
8 Feb 1995	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 1995	288 · 2 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
31 Oct 1994	Accounts for a small company made up to 1993-12-31 · 10 pages	View document
31 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
3 Feb 1994	363S · 5 pages	View document
3 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
1 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
1 Nov 1993	Accounts for a small company made up to 1992-12-31 · 9 pages	View document
22 Jan 1993	363S · 5 pages	View document
22 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
1 Nov 1992	Accounts for a small company made up to 1991-12-31 · 7 pages	View document
1 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
21 Oct 1992	AMENDED GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90	View document
22 Apr 1992	Resolutions · 1 page	View document
22 Apr 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/04/91	View document
22 Apr 1992	Resolutions	View document
11 Mar 1992	363A · 8 pages	View document
11 Mar 1992	RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS	View document
4 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90	View document
31 Oct 1991	Group accounts for a small company made up to 1990-12-31 · 5 pages	View document
14 Aug 1991	NC INC ALREADY ADJUSTED 19/04/91	View document
14 Aug 1991	£ NC 20000/50000 19/04/	View document
14 Aug 1991	88(2)R · 2 pages	View document
14 Aug 1991	44000@1 24/07/91	View document
14 Aug 1991	Resolutions · 1 page	View document
14 Aug 1991	Resolutions	View document
14 Aug 1991	88(2)R · 2 pages	View document
8 Aug 1991	288 · 2 pages	View document
8 Aug 1991	DIRECTOR RESIGNED	View document
13 Jun 1991	ADOPT MEM AND ARTS 31/05/91	View document
3 Jun 1991	MEMORANDUM OF ASSOCIATION	View document
29 May 1991	363A · 7 pages	View document
29 May 1991	RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS	View document
29 May 1991	363A · 7 pages	View document
8 May 1991	123 · 1 page	View document
8 May 1991	363A · 14 pages	View document
8 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
8 May 1991	363A · 14 pages	View document
8 May 1991	£ NC 20000/64000 19/04/91	View document
8 May 1991	NC INC ALREADY ADJUSTED 19/04/91	View document
8 May 1991	123 · 1 page	View document
31 Aug 1990	Accounts for a small company made up to 1989-12-31 · 4 pages	View document
31 Aug 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
5 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
5 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
5 Mar 1990	363 · 4 pages	View document
5 Mar 1990	363 · 4 pages	View document
5 Mar 1990	Accounts for a small company made up to 1988-12-31 · 5 pages	View document
14 Apr 1989	363 · 4 pages	View document
14 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
14 Apr 1989	Accounts for a small company made up to 1987-12-31 · 5 pages	View document
14 Apr 1989	363 · 4 pages	View document
14 Apr 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
2 Mar 1988	RETURN MADE UP TO 06/09/87; FULL LIST OF MEMBERS	View document
2 Mar 1988	363 · 4 pages	View document
2 Mar 1988	363 · 4 pages	View document
2 Mar 1988	Accounts for a small company made up to 1986-12-31 · 5 pages	View document
2 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
22 Feb 1988	ALTER MEM AND ARTS 011086	View document
1 Jan 1987	PRE87 · 78 pages	View document
1 Jan 1987	PRE87 · 78 pages	View document
9 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
9 Dec 1986	RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS	View document
21 Oct 1986	COMPANY NAME CHANGED RAYMOND MORRIS & CO. LIMITED CERTIFICATE ISSUED ON 21/10/86	View document
1 Oct 1986	REGISTERED OFFICE CHANGED ON 01/10/86 FROM: 2 VICTORIA CHAMBERS LUKE STREET LONDON EC2A 4EE	View document
10 Jul 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document