ROBERT OLIVER WAY NO.1 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 21/12/2121 December 2021 | Return of final meeting in a members' voluntary winding up |
| 02/08/212 August 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-08-02 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE R.O. WAY WILL TRUST |
| 15/03/1815 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 13/06/1713 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FORBES CLEMENTS / 06/02/2017 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 03/03/163 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 04/03/154 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 05/03/135 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 09/11/119 November 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 21/02/1121 February 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 21/02/1121 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 87500 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 07/02/117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company