ROBERT SMITH GROUP LIMITED
Company number 05400888 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 1 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KEMPSON | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054008880002 | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 29 Jan 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jan 2016 | SOLVENCY STATEMENT DATED 31/12/15 | View document |
| 29 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 29 Jan 2016 | REDUCE ISSUED CAPITAL 31/12/2015 | View document |
| 10 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FOX | View document |
| 27 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 08/04/2015 | View document |
| 8 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JONES / 08/04/2015 | View document |
| 21 Jul 2014 | SECRETARY APPOINTED MICHAEL PETER JONES | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED STEVEN CLIFFORD FOX | View document |
| 19 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 19 Jul 2014 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 30-32 PALL MALL LIVERPOOL L3 6AL | View document |
| 19 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HODGKINS | View document |
| 19 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HODGKINS | View document |
| 19 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054008880002 | View document |
| 19 Jul 2014 | DIRECTOR APPOINTED MR ROY CHARLES REED | View document |
| 17 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 25 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY KEMPSON / 01/01/2014 | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054008880001 | View document |
| 28 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 28 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 | View document |
| 31 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012 | View document |
| 19 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 5 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 May 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 18 Jan 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 20500 | View document |
| 18 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR BRIAN KEMPSON | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR MICHAEL PETER JONES | View document |
| 1 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 3 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: MANN ISLAND HOUSE MANN ISLAND PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 8 Jun 2005 | SECRETARY RESIGNED | View document |
| 16 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET | View document |
| 10 May 2005 | COMPANY NAME CHANGED BRABCO 511 LIMITED CERTIFICATE ISSUED ON 10/05/05 | View document |
| 22 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |