ROBINSONS TPS LIMITED
Company number 05995569 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Appointment of Craig Rodney Strike as a director on 2026-08-24 · 2 pages | View document |
| 28 Aug 2026 | Appointment of Jane Cadell as a director on 2026-08-24 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Mark Douglas Raban as a director on 2026-05-19 · 1 page | View document |
| 10 Jun 2026 | Secretary's details changed for Mrs Gillian Hobson on 2026-05-28 · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Mr Daniel James Mchenry on 2026-05-28 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mrs Gillian Hobson on 2026-05-28 · 2 pages | View document |
| 8 Jun 2026 | Appointment of Farheen Ahmad as a director on 2026-06-05 · 2 pages | View document |
| 13 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 13 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2026 | Termination of appointment of Mark Leeder as a director on 2026-03-31 · 1 page | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 24 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 24 Oct 2025 | PARENT_ACC · 68 pages | View document |
| 15 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 5 Sep 2025 | Termination of appointment of Philip Southwick as a director on 2025-09-04 · 1 page | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Daryl Kenningham as a director on 2024-11-01 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Mark Douglas Raban as a director on 2024-10-01 · 2 pages | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 63 pages | View document |
| 28 Jun 2024 | Notification of Group 1 Automotive Uk Limited as a person with significant control on 2024-06-28 · 2 pages | View document |
| 28 Jun 2024 | Cessation of Robinsons Autoservices Holdings Limited as a person with significant control on 2024-06-28 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 22 Nov 2023 | Appointment of Mr Mark Leeder as a director on 2023-11-21 · 2 pages | View document |
| 22 Nov 2023 | Appointment of Mr Philip Southwick as a director on 2023-11-21 · 2 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 14 Oct 2023 | PARENT_ACC · 62 pages | View document |
| 31 Mar 2023 | Termination of appointment of Mark Bridgland as a director on 2023-03-27 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Darryl Burman as a secretary on 2023-01-16 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mrs Gillian Hobson as a secretary on 2023-01-16 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Darryl Michael Burman as a director on 2023-01-16 · 1 page | View document |
| 28 Feb 2023 | Appointment of Mrs Gillian Hobson as a director on 2023-01-16 · 2 pages | View document |
| 3 Jan 2023 | Register inspection address has been changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to First Point St. Leonards Road Allington Maidstone ME16 0LS · 1 page | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2023 | PARENT_ACC · 50 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 21 pages | View document |
| 3 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 13 Oct 2021 | Notification of Robinsons Autoservices Holdings Limited as a person with significant control on 2018-02-23 · 2 pages | View document |
| 13 Oct 2021 | Cessation of Group 1 Automotive Uk Limited as a person with significant control on 2021-07-05 · 1 page | View document |
| 16 Jul 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page | View document |
| 14 Jul 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 9 Jul 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 6 Jul 2021 | Appointment of Mr Darryl Michael Burman as a director on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Mr Roberto Rodrigues Ferreira as a director on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Registered office address changed from Heigham Causeway Heigham Street Norwich NR2 4LX to First Point St. Leonards Road Allington Maidstone ME16 0LS on 2021-07-06 · 1 page | View document |
| 6 Jul 2021 | Appointment of Mr Earl Julius Hesterberg as a director on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Mr Darryl Burman as a secretary on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Appointment of Mr Daniel James Mchenry as a director on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Roger Robinson as a director on 2021-07-05 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of David John Edward Bonfield as a director on 2021-07-05 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Thoimas Edward Charles Robinson as a director on 2021-07-05 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Clare Elizabeth Kenvyn as a director on 2021-07-05 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of Martin Brett Wallace as a director on 2021-07-05 · 1 page | View document |
| 6 Jul 2021 | Termination of appointment of David John Edward Bonfield as a secretary on 2021-07-05 · 1 page | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 10 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 14/11/2014 | View document |
| 14 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 14/11/2014 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROBINSON / 14/11/2013 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 14/11/2014 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELIZABETH KENVYN / 14/11/2014 | View document |
| 14 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHARLES ROBINSON / 01/07/2013 | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CHARLES ROBINSON / 01/12/2010 · 2 pages | View document |
| 8 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 19 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 14 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD CHARLES ROBINSON / 08/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH KENVYN / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBINSON / 08/12/2009 · 2 pages | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD BONFIELD / 08/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRETT WALLACE / 08/12/2009 | View document |
| 21 Oct 2009 | SECTION 519 | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED CLARE ELIZABETH KENVYN · 2 pages | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED THOMAS EDWARD CHARLES ROBINSON | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 30 Nov 2006 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |