ROBORE HOLDINGS LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Accounts for a dormant company made up to 2024-06-30

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17/04/2517 April 2025 Confirmation statement made on 2025-04-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-15 with no updates

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20/03/2420 March 2024 Accounts for a small company made up to 2023-06-30

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11/01/2411 January 2024 Director's details changed for Mr David Rickus on 2024-01-11

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11/01/2411 January 2024 Change of details for Futureplus Limited as a person with significant control on 2024-01-11

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03/01/243 January 2024 Registered office address changed from Unit16 Mitcham Industrial Estate Streatham Road Mitcham Surrey CR4 2AP to Suite 14, Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW on 2024-01-03

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-15 with no updates

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28/03/2328 March 2023 Accounts for a small company made up to 2022-06-30

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10/02/2310 February 2023 Notification of Futureplus Limited as a person with significant control on 2016-04-06

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10/02/2310 February 2023 Cessation of David Rickus as a person with significant control on 2016-04-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/04/2116 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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02/04/202 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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03/04/193 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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16/03/1816 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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06/04/176 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY PAUL NATTRASS

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19/04/1619 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL NATTRASS

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16/02/1616 February 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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22/04/1522 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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22/02/1522 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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08/05/148 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARC SEAGROATT

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON

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18/03/1418 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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04/03/144 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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22/01/1322 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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17/04/1217 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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14/03/1214 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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19/04/1119 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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18/01/1118 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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07/05/107 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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25/03/1025 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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16/04/0916 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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15/04/0815 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAWSON / 04/03/2008

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09/04/089 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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04/05/074 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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17/05/0617 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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21/04/0521 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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02/11/042 November 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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18/05/0418 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0323 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 SECRETARY RESIGNED

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13/06/0313 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 120 EAST ROAD LONDON N1 6AA

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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