ROBERT HORNE UK LIMITED

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Company Documents

Date	Description
28/02/2228 February 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-28 View Document
28/06/2128 June 2021	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 View Document
22/06/1522 June 2015	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
08/06/158 June 2015	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
05/06/155 June 2015	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
17/04/1517 April 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM HUNTSMAN HOUSE MANSION CLOSE MOULTON PARK NORTHAMPTON NN3 6LA View Document
16/04/1516 April 2015	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
18/02/1518 February 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE View Document
05/02/155 February 2015	DIRECTOR APPOINTED MRS GAIL MCCOLM View Document
04/02/154 February 2015	DIRECTOR APPOINTED MR MARIUSZ SIWAK View Document
17/12/1417 December 2014	SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER View Document
28/08/1428 August 2014	SECRETARY APPOINTED MR RAYMOND DENIS CARTER View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HEALD View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD View Document
30/06/1430 June 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
02/06/142 June 2014	Annual return made up to 28 May 2014 with full list of shareholders View Document
02/06/142 June 2014	APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTON View Document
23/05/1423 May 2014	SECRETARY APPOINTED MR RICHARD JOHN HEALD View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING View Document
15/10/1315 October 2013	DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK View Document
15/10/1315 October 2013	DIRECTOR APPOINTED MR ANDREW JOHN PRICE View Document
01/10/131 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN View Document
17/07/1317 July 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP CARR View Document
30/06/1330 June 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
07/06/137 June 2013	Annual return made up to 28 May 2013 with full list of shareholders View Document
11/02/1311 February 2013	DIRECTOR APPOINTED MR STEPHEN PAUL KING View Document
11/02/1311 February 2013	APPOINTMENT TERMINATED, DIRECTOR LOUISE GORDON View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH View Document
30/06/1230 June 2012	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
31/05/1231 May 2012	Annual return made up to 28 May 2012 with full list of shareholders View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MR PAUL FRENCH View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MRS LOUISE MARIE GORDON View Document
15/12/1115 December 2011	DIRECTOR APPOINTED MR RICHARD JOHN HEALD View Document
30/06/1130 June 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
03/06/113 June 2011	Annual return made up to 28 May 2011 with full list of shareholders View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
24/06/1024 June 2010	Annual return made up to 28 May 2010 with full list of shareholders View Document
24/06/1024 June 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
25/02/1025 February 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
12/10/0912 October 2009	DIRECTOR APPOINTED PHILIP BLAIR CARR View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOUGH View Document
30/06/0930 June 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
10/06/0910 June 2009	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View Document
17/03/0917 March 2009	DIRECTOR RESIGNED TERRENCE BALKHAM View Document
07/02/097 February 2009	DIRECTOR APPOINTED MARK ARMSTON View Document
14/08/0814 August 2008	DIRECTOR APPOINTED ALISTAIR STORRAR GOUGH View Document
14/08/0814 August 2008	DIRECTOR RESIGNED TOBY MARCHANT View Document
03/07/083 July 2008	SECRETARY'S PARTICULARS CAROLINE SIGLEY View Document
30/06/0830 June 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
04/06/084 June 2008	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View Document
13/03/0813 March 2008	DIRECTOR'S PARTICULARS DAVID ALLEN View Document
21/01/0821 January 2008	NEW DIRECTOR APPOINTED View Document
21/01/0821 January 2008	DIRECTOR RESIGNED View Document
13/07/0713 July 2007	DIRECTOR RESIGNED View Document
30/06/0730 June 2007	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
10/04/0710 April 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
10/04/0610 April 2006	DIRECTOR RESIGNED View Document
04/04/064 April 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	DIRECTOR RESIGNED View Document
21/11/0521 November 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View Document
30/06/0530 June 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
30/06/0430 June 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
10/06/0410 June 2004	DIRECTOR RESIGNED View Document
08/05/048 May 2004	VARYING SHARE RIGHTS AND NAMES View Document
07/04/047 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/04/047 April 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/04/047 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/04/047 April 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0431 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/0423 March 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/03/0416 March 2004	DIRECTOR'S PARTICULARS CHANGED View Document
01/03/041 March 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
01/03/041 March 2004	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
01/03/041 March 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
01/03/041 March 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/03/041 March 2004	REREG PLC-PRI 25/02/04 View Document
11/02/0411 February 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/12/0310 December 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	DIRECTOR RESIGNED View Document
04/11/034 November 2003	DIRECTOR RESIGNED View Document
10/06/0310 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
10/06/0310 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
10/06/0310 June 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View Document
10/04/0310 April 2003	AUDITOR'S RESIGNATION View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/04/029 April 2002	NEW DIRECTOR APPOINTED View Document
20/03/0220 March 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View Document
11/03/0211 March 2002	DIRECTOR RESIGNED View Document
18/01/0218 January 2002	NC INC ALREADY ADJUSTED 21/12/01 View Document
18/01/0218 January 2002	� NC 8000000/17000000 21/ View Document
18/01/0218 January 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/01/0218 January 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
19/04/0119 April 2001	INTERIM ACCOUNTS MADE UP TO 19/04/01 View Document
04/04/014 April 2001	COMPANY NAME CHANGED ROBERT HORNE GROUP PLC CERTIFICATE ISSUED ON 04/04/01; RESOLUTION PASSED ON 03/04/01 View Document
29/03/0129 March 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
28/03/0128 March 2001	RE AGREEMENTS 14/03/01 View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/07/0017 July 2000	DIRECTOR RESIGNED View Document
17/04/0017 April 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View Document

31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
15/11/9915 November 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/11/9912 November 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/11/9912 November 1999	ADOPT MEM AND ARTS 26/10/99 View Document
09/04/999 April 1999	RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
14/08/9814 August 1998	AUDITOR'S RESIGNATION View Document
15/04/9815 April 1998	RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS View Document
15/01/9815 January 1998	DIRECTOR RESIGNED View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/10/9723 October 1997	NEW DIRECTOR APPOINTED View Document
04/04/974 April 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
04/04/964 April 1996	RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
25/01/9625 January 1996	NEW DIRECTOR APPOINTED View Document
08/01/968 January 1996	DIRECTOR RESIGNED View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
27/09/9527 September 1995	NEW DIRECTOR APPOINTED View Document
20/04/9520 April 1995	RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
16/11/9416 November 1994	AUDITOR'S RESIGNATION View Document
21/10/9421 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/03/9428 March 1994	RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
03/10/933 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/933 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/09/9322 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/09/9322 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/03/9315 March 1993	RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
02/04/922 April 1992	RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
31/05/9131 May 1991	DIRECTOR RESIGNED View Document
31/05/9131 May 1991	NEW DIRECTOR APPOINTED View Document
31/05/9131 May 1991	DIRECTOR RESIGNED View Document
31/05/9131 May 1991	NEW DIRECTOR APPOINTED View Document
24/04/9124 April 1991	RETURN MADE UP TO 08/03/91; BULK LIST AVAILABLE SEPARATELY View Document
06/03/916 March 1991	DIRECTOR RESIGNED View Document
08/02/918 February 1991	LOCATION OF REGISTER OF MEMBERS View Document
31/12/9031 December 1990	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
16/10/9016 October 1990	AUDITOR'S RESIGNATION View Document
20/07/9020 July 1990	NEW DIRECTOR APPOINTED View Document
19/07/9019 July 1990	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View Document
04/07/904 July 1990	NEW DIRECTOR APPOINTED View Document
04/07/904 July 1990	DIRECTOR RESIGNED View Document
28/06/9028 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/04/905 April 1990	RETURN MADE UP TO 08/03/90; BULK LIST AVAILABLE SEPARATELY View Document
26/03/9026 March 1990	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
04/01/904 January 1990	DIRECTOR RESIGNED View Document
30/09/8930 September 1989	FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View Document
28/09/8928 September 1989	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/8914 September 1989	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/8914 September 1989	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/8914 September 1989	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/8914 September 1989	DIRECTOR'S PARTICULARS CHANGED View Document
14/09/8914 September 1989	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/8927 July 1989	WD 24/07/89 AD 17/07/89--------- PREMIUM � SI [email protected] View Document
06/07/896 July 1989	WD 04/07/89 AD 26/06/89--------- PREMIUM � SI [email protected]=200 View Document
07/06/897 June 1989	WD 26/05/89 AD 22/05/89--------- PREMIUM � SI [email protected]=2260 View Document
22/05/8922 May 1989	WD 11/05/89 AD 02/05/89--------- PREMIUM � SI [email protected]=500 View Document
10/05/8910 May 1989	WD 28/04/89 AD 24/04/89--------- PREMIUM � SI [email protected]=660 View Document
04/05/894 May 1989	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/8927 April 1989	WD 17/04/89 AD 17/04/89--------- PREMIUM � SI [email protected]=400 View Document
24/04/8924 April 1989	WD 10/04/89 AD 11/04/89--------- PREMIUM � SI [email protected]=3000 View Document
13/04/8913 April 1989	RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS View Document
07/04/897 April 1989	WD 28/03/89 AD 22/03/89--------- PREMIUM � SI [email protected]=2000 View Document
03/04/893 April 1989	WD 17/03/89 AD 17/03/89--------- PREMIUM � SI [email protected]=3260 View Document
14/03/8914 March 1989	WD 02/03/89 AD 24/02/89--------- PREMIUM � SI [email protected]=27917 View Document
13/03/8913 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/03/899 March 1989	WD 28/02/89 AD 27/02/89--------- PREMIUM � SI [email protected]=1000 View Document
22/02/8922 February 1989	WD 08/02/89 AD 30/01/89--------- PREMIUM � SI [email protected]=2100 View Document
22/02/8922 February 1989	WD 08/02/89 AD 07/02/89--------- � SI [email protected]=2000 View Document
09/02/899 February 1989	WD 30/01/89 AD 23/01/89--------- PREMIUM � SI [email protected]=200 View Document
05/02/895 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/02/894 February 1989	WD 18/01/89 AD 08/07/88--------- PREMIUM � SI [email protected]=200 View Document
04/02/894 February 1989	WD 18/01/89 AD 10/01/89--------- PREMIUM � SI [email protected]=2000 View Document
30/09/8830 September 1988	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
06/09/886 September 1988	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/883 May 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS View Document
15/04/8815 April 1988	WD 09/03/88 AD 22/02/88--------- � SI [email protected]=23253 View Document
07/04/887 April 1988	DIRECTOR RESIGNED View Document
07/04/887 April 1988	DIRECTOR RESIGNED View Document
07/04/887 April 1988	DIRECTOR RESIGNED View Document
14/03/8814 March 1988	ALTER MEM AND ARTS 190288 View Document
12/03/8812 March 1988	RETURN OF ALLOTMENTS View Document
22/02/8822 February 1988	NEW DIRECTOR APPOINTED View Document
22/02/8822 February 1988	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/8828 January 1988	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/8719 October 1987	RETURN OF ALLOTMENTS View Document
30/09/8730 September 1987	FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View Document
05/09/875 September 1987	RETURN OF ALLOTMENTS View Document
06/08/876 August 1987	RETURN OF ALLOTMENTS View Document
07/07/877 July 1987	RETURN MADE UP TO 05/03/87; BULK LIST AVAILABLE SEPARATELY View Document
15/06/8715 June 1987	RETURN OF ALLOTMENTS View Document
23/04/8723 April 1987	RETURN OF ALLOTMENTS View Document
31/03/8731 March 1987	RETURN OF ALLOTMENTS View Document
18/03/8718 March 1987	*** MEM AND ARTS ****** View Document
04/03/874 March 1987	NEW DIRECTOR APPOINTED View Document
28/01/8728 January 1987	RETURN OF ALLOTMENTS View Document
22/01/8722 January 1987	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/8719 January 1987	RETURN OF ALLOTMENTS View Document
30/09/8630 September 1986	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
10/07/8610 July 1986	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/864 July 1986	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/8623 June 1986	RETURN MADE UP TO 06/03/86; FULL LIST OF MEMBERS View Document
30/09/8530 September 1985	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
14/12/4414 December 1944	CERTIFICATE OF INCORPORATION View Document

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