ROBIN SIMON MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/09/1726 September 2017 | STRUCK OFF AND DISSOLVED |
11/07/1711 July 2017 | FIRST GAZETTE |
19/11/1619 November 2016 | DISS40 (DISS40(SOAD)) |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
12/11/1612 November 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
11/10/1611 October 2016 | FIRST GAZETTE |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID SIMON / 24/07/2014 |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN REYNOLDS / 24/07/2014 |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SIMON / 24/07/2014 |
20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 01/08/13 |
22/08/1322 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
22/07/1322 July 2013 | CURREXT FROM 30/04/2013 TO 31/07/2013 |
25/01/1325 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/07/1225 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
01/03/121 March 2012 | CURREXT FROM 23/01/2012 TO 30/04/2012 |
17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/11/1114 November 2011 | 23/01/11 TOTAL EXEMPTION FULL |
03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN REYNOLDS / 01/10/2009 |
09/08/109 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
24/05/1024 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 100 |
24/05/1024 May 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 100 |
13/05/1013 May 2010 | ARTICLES OF ASSOCIATION |
13/05/1013 May 2010 | ALTER ARTICLES 30/04/2010 |
07/05/107 May 2010 | COMPANY NAME CHANGED SOLICITORS PRACTICE PROTECTION LIMITED CERTIFICATE ISSUED ON 07/05/10 |
07/05/107 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/04/1020 April 2010 | CHANGE OF NAME 15/04/2010 |
08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/10 |
16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/09 |
18/08/0918 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/08 |
24/09/0824 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/07 |
19/08/0719 August 2007 | NEW DIRECTOR APPOINTED |
19/08/0719 August 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
19/08/0719 August 2007 | DIRECTOR RESIGNED |
29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/06 |
03/08/063 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/05 |
04/08/054 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
21/06/0421 June 2004 | LOCATION OF REGISTER OF MEMBERS |
21/06/0421 June 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
21/06/0421 June 2004 | LOCATION OF DEBENTURE REGISTER |
16/06/0416 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/06/0416 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: HAMMOND SUDDARDS EDGE RUTLAND EDGE 148 EDMUND STREET BIRMINGHAM B3 2JR |
16/06/0416 June 2004 | DIRECTOR RESIGNED |
16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/04 |
23/01/0423 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/08/0314 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/03 |
30/07/0330 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
15/08/0215 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE |
30/07/0230 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/06/0212 June 2002 | LOCATION OF DEBENTURE REGISTER |
12/06/0212 June 2002 | LOCATION OF REGISTER OF MEMBERS |
12/06/0212 June 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
29/03/0229 March 2002 | S366A DISP HOLDING AGM 19/03/02 |
22/03/0222 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/01/02 |
15/10/0115 October 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
05/10/015 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 23/01/02 |
10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
05/01/015 January 2001 | DIRECTOR RESIGNED |
05/01/015 January 2001 | SECRETARY RESIGNED |
24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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