ROBINSON LEISURE DEVELOPMENTS PLC

Company number 02399076 ·

Dissolved

117 filings

Date Filing
5 Nov 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Aug 2019 APPLICATION FOR STRIKING-OFF View document
30 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
4 Jul 2019 CESSATION OF ANDREW CHRISTOPHER ROBINSON AS A PSC View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 62/63 WESTBOROUGH SCARBOURGH YO11 1TS View document
27 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / ROSEANNE MARY MANNERS / 20/06/2019 View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBINSON / 20/06/2019 View document
27 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBINSON / 20/06/2019 View document
13 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD ROBINSON View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER ROBINSON View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MARGARET ROBINSON View document
6 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
7 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
24 Feb 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
29 Jun 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
20 Jan 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
11 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
9 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
28 Jun 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
15 Mar 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
28 Jun 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
9 May 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
11 Jan 2012 COMPANY NAME CHANGED BULGARIAN LEISURE DEVELOPMENTS PLC CERTIFICATE ISSUED ON 11/01/12 View document
4 Jan 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Aug 2011 COMPANY NAME CHANGED ROBINSON LEISURE DEVELOPMENTS PLC CERTIFICATE ISSUED ON 30/08/11 View document
19 Jul 2011 CONSOLIDATION 11/07/2011 View document
19 Jul 2011 CONSOLIDATION 11/07/11 View document
4 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
22 Jun 2011 COMPANY NAME CHANGED ESTATE, FINANCE & GENERAL TRUST PLC CERTIFICATE ISSUED ON 22/06/11 View document
22 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
6 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER ROBINSON / 27/06/2010 View document
31 Mar 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
13 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
7 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
14 Jan 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
5 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
1 May 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
11 Jul 2006 DIRECTOR RESIGNED View document
11 Jul 2006 DIRECTOR RESIGNED View document
6 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
11 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
7 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
24 Mar 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
1 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
4 Jun 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
7 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
3 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 View document
7 Dec 2002 SECRETARY RESIGNED View document
7 Dec 2002 NEW SECRETARY APPOINTED View document
7 Dec 2002 NEW SECRETARY APPOINTED View document
7 Dec 2002 SECRETARY RESIGNED View document
30 Jul 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
26 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 View document
13 Jun 2002 DIRECTOR RESIGNED View document
28 Jun 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
28 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 30/11/00 View document
8 Dec 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 View document
3 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
26 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
15 Dec 1999 SECRETARY RESIGNED View document
15 Dec 1999 NEW SECRETARY APPOINTED View document
2 Jul 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS View document
27 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
4 Jul 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS View document
5 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
20 Mar 1998 AUDITOR'S RESIGNATION View document
4 Jul 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
16 May 1997 NEW DIRECTOR APPOINTED View document
1 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
21 Jan 1997 CONVE 12/12/96 View document
21 Jan 1997 £ NC 1000000/20000000 12/12/96 View document
21 Jan 1997 ALTER MEM AND ARTS 12/12/96 View document
21 Jan 1997 ALTER MEM AND ARTS 12/12/96 View document
21 Jan 1997 NC INC ALREADY ADJUSTED 12/12/96 View document
21 Jan 1997 NC INC ALREADY ADJUSTED 12/12/96 View document
21 Jan 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/96 View document
21 Jan 1997 VARYING SHARE RIGHTS AND NAMES 12/12/96 View document
21 Jan 1997 CONVERSION 12/12/96 View document
21 Jan 1997 CONVERSION 12/12/96 View document
14 Aug 1996 SECRETARY RESIGNED View document
14 Aug 1996 NEW SECRETARY APPOINTED View document
2 Aug 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS View document
2 Jul 1996 AUDITOR'S RESIGNATION View document
1 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
13 Jul 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS View document
2 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
17 Aug 1994 AUDITOR'S RESIGNATION View document
6 Aug 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
3 Jul 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS View document
15 Jul 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View document
13 May 1993 NEW DIRECTOR APPOINTED View document
4 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
9 Oct 1992 DIRECTOR RESIGNED View document
5 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
5 Jul 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS View document
5 Sep 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
5 Sep 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS View document
3 Jul 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS View document
13 May 1991 REGISTERED OFFICE CHANGED ON 13/05/91 FROM: 58-60 BERNERS STREET LONDON W1P 3AE View document
9 Oct 1990 CONVERTION OF SHARES 28/08/90 View document
30 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Oct 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
28 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document