THE ROBERT'S GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/07/149 July 2014 | APPLICATION FOR STRIKING-OFF |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 05/06/145 June 2014 | REDUCE ISSUED CAPITAL 02/06/2014 |
| 05/06/145 June 2014 | SOLVENCY STATEMENT DATED 02/06/14 |
| 05/06/145 June 2014 | STATEMENT BY DIRECTORS |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 180.28 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM MIDLAND ROAD HUNSLET LEEDS LS10 2RJ |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MICHAEL EVANS |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY CONO O'LEARY |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 28/05/1328 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED DIANE WALKER |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 08/04/138 April 2013 | DIRECTOR APPOINTED JOLENE GACQUIN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MICHAEL EVANS |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAMARA |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL |
| 11/01/1311 January 2013 | SECRETARY APPOINTED CONO O'LEARY |
| 20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 04/02/114 February 2011 | DIRECTOR APPOINTED CONOR OLEARY |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOHERTY |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 31/03/2010 |
| 11/06/1011 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAMARA / 31/03/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 31/03/2010 |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09 |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED GEOFFREY PATRICK DOHERTY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK COVENEY |
| 02/03/092 March 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN HALL |
| 02/03/092 March 2009 | DIRECTOR APPOINTED JOHN MCNAMARA |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GALLAGHER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BATES |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN BATES |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DILGER |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BATES / 30/03/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL HOWARD |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 24/09/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 27/09/02 |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 11/04/0111 April 2001 | CONVE 30/03/01 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: G OFFICE CHANGED 30/03/01 MIDLAND ROAD LEEDS LS10 2RJ |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0025 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | AUDITOR'S RESIGNATION |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | AUDITOR'S RESIGNATION |
| 14/08/0014 August 2000 | � IC 2276899/2236899 30/09/99 � SR 40000@1=40000 |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 10/08/0010 August 2000 | SHARES AGREEMENT OTC |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | � NC 1000/2315510 03/11/98 |
| 17/11/9817 November 1998 | SEC 89/90 03/11/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | ADOPT MEM AND ARTS 03/11/98 |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | REGISTERED OFFICE CHANGED ON 06/11/98 FROM: G OFFICE CHANGED 06/11/98 SHIP CANAL KING STREET MANCHESTER M2 4WB |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 03/11/983 November 1998 | COMPANY NAME CHANGED COBCO (247) LIMITED CERTIFICATE ISSUED ON 03/11/98 |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company