AD01 |
Registered office address changed from Quays Reach Carolina Way Salford M50 2ZY to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on Friday 17th November 2023
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st August 2023
filed on: 11th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th August 2023.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, February 2023
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Friday 27th January 2023
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 27th January 2023.
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th January 2023.
filed on: 19th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 24th October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, October 2022
| accounts
|
Free Download
(29 pages)
|
AUD |
Auditor's resignation
filed on: 28th, September 2022
| auditors
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th July 2021
filed on: 27th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 28th September 2018.
filed on: 28th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd July 2018.
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd July 2018
filed on: 2nd, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, November 2017
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Thursday 5th October 2017
filed on: 6th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th April 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
SH01 |
6201225.00 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 23rd, February 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(27 pages)
|
TM02 |
Secretary appointment termination on Friday 29th January 2016
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 29th January 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to Wednesday 29th July 2015 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 14th July 2015.
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2015
filed on: 17th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(25 pages)
|
AP03 |
On Wednesday 3rd September 2014 - new secretary appointed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd September 2014.
filed on: 3rd, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th August 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 29th August 2014
filed on: 1st, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 29th July 2014 with full list of members
filed on: 14th, August 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
3001225.00 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 17th, July 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, July 2014
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 11th, June 2014
| resolution
|
Free Download
(31 pages)
|
AUD |
Auditor's resignation
filed on: 4th, November 2013
| auditors
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 23rd, September 2013
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, September 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Monday 29th July 2013 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
is the capital in company's statement on Wednesday 7th August 2013
capital
|
|
AD01 |
Change of registered office on Thursday 25th July 2013 from London Scottish House Quays Reach Carolina Way Salford M50 2ZY
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 28th May 2013
filed on: 28th, May 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of removal of pre-emption rights
filed on: 13th, December 2012
| resolution
|
Free Download
(28 pages)
|
SH01 |
1225.00 GBP is the capital in company's statement on Saturday 10th November 2012
filed on: 7th, December 2012
| capital
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Monday 3rd December 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 29th, November 2012
| resolution
|
Free Download
(56 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st November 2012.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st November 2012
filed on: 21st, November 2012
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, November 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 29th July 2012 with full list of members
filed on: 1st, August 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 1st October 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Friday 29th July 2011 with full list of members
filed on: 3rd, August 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 2nd October 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Thursday 29th July 2010 with full list of members
filed on: 6th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thursday 29th July 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 29th July 2010 director's details were changed
filed on: 6th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th January 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 28th January 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On Thursday 28th January 2010 secretary's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thursday 28th January 2010 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(3 pages)
|
AP02 |
New member was appointed on Saturday 31st October 2009
filed on: 31st, October 2009
| officers
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 31st, October 2009
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, October 2009
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th October 2009.
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 16th October 2009 - new secretary appointed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 13th, October 2009
| resolution
|
Free Download
(30 pages)
|
122 |
S-div
filed on: 9th, October 2009
| capital
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th September 2010. Originally it was Saturday 31st July 2010
filed on: 9th, October 2009
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 9th October 2009
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 9th October 2009 - new secretary appointed
filed on: 9th, October 2009
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed robinson way & company 2009 LIMITEDcertificate issued on 30/09/09
filed on: 30th, September 2009
| change of name
|
Free Download
(3 pages)
|
288b |
On Thursday 6th August 2009 Appointment terminate, director and secretary
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/08/2009 from, 100 barbirolli square, manchester, M2 3AB
filed on: 5th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 5th August 2009 Director and secretary appointed
filed on: 5th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 5th August 2009 Director appointed
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th August 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 5th August 2009 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, July 2009
| incorporation
|
Free Download
(21 pages)
|