London
W1K 2NG
Director Name | Mr John Andrew Ashley |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2016(48 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Oake House The Tolleys, Mill Street Crediton Devon EX17 1HG |
Director Name | Mr Paul Terance Knighton |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2016(48 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 South View Cottage The Street Bearsted Maidstone Kent ME14 4ES |
Secretary Name | Mr John Andrew Ashley |
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Status | Current |
Appointed | 04 December 2017(49 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Correspondence Address | Oake House Thetolleys Mill Street Crediton Devon EX17 1HG |
Director Name | Mrs Carol Ann Robinson |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(23 years after company formation) |
Appointment Duration | 25 years, 2 months (resigned 07 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD |
Director Name | Richard Hewitt Robinson |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(23 years after company formation) |
Appointment Duration | 25 years, 2 months (resigned 07 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD |
Secretary Name | Margaret Banks |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(23 years after company formation) |
Appointment Duration | 4 years (resigned 28 June 1995) |
Role | Company Director |
Correspondence Address | 28 Merton Gardens Farsley Pudsey West Yorkshire LS28 5DZ |
Secretary Name | Richard James Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1995(27 years after company formation) |
Appointment Duration | 22 years, 5 months (resigned 04 December 2017) |
Role | Textiles |
Country of Residence | England |
Correspondence Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
Director Name | Richard James Robinson |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(29 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 1998) |
Role | Finance Executive |
Correspondence Address | 16 Victoria Street Micklethwaite Bingley West Yorkshire BD16 3JB |
Director Name | David Robert Barrett |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2016(48 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 66 Seren Park Gardens Restell Close London SE3 7RP |
Registered Address | Eaton House 39-40 Upper Grosvenor Street London W1K 2NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | R.h. Robinson 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 1 July 2024 (3 months from now) |
27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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29 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
28 June 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
28 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
29 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
29 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
29 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
29 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
28 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
5 February 2018 | Cessation of David Robert Barrett as a person with significant control on 31 December 2017 (1 page) |
5 February 2018 | Termination of appointment of David Robert Barrett as a director on 31 December 2017 (1 page) |
4 December 2017 | Termination of appointment of Richard James Robinson as a secretary on 4 December 2017 (1 page) |
4 December 2017 | Appointment of Mr John Andrew Ashley as a secretary on 4 December 2017 (2 pages) |
4 December 2017 | Termination of appointment of Richard James Robinson as a secretary on 4 December 2017 (1 page) |
4 December 2017 | Appointment of Mr John Andrew Ashley as a secretary on 4 December 2017 (2 pages) |
21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 July 2017 | Notification of David Robert Barrett as a person with significant control on 5 October 2016 (2 pages) |
1 July 2017 | Notification of Richard James Robinson as a person with significant control on 7 September 2016 (2 pages) |
1 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
1 July 2017 | Notification of John Andrew Ashley as a person with significant control on 5 October 2016 (2 pages) |
1 July 2017 | Notification of David Robert Barrett as a person with significant control on 5 October 2016 (2 pages) |
1 July 2017 | Notification of Paul Terence Knighton as a person with significant control on 5 October 2016 (2 pages) |
1 July 2017 | Notification of Richard James Robinson as a person with significant control on 7 September 2016 (2 pages) |
1 July 2017 | Notification of Paul Terence Knighton as a person with significant control on 5 October 2016 (2 pages) |
1 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
1 July 2017 | Notification of John Andrew Ashley as a person with significant control on 5 October 2016 (2 pages) |
21 December 2016 | Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 21 December 2016 (1 page) |
21 December 2016 | Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 21 December 2016 (1 page) |
17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
17 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
12 October 2016 | Appointment of David Robert Barrett as a director on 5 October 2016 (2 pages) |
12 October 2016 | Appointment of David Robert Barrett as a director on 5 October 2016 (2 pages) |
12 October 2016 | Appointment of Mr John Andrew Ashley as a director on 5 October 2016 (2 pages) |
12 October 2016 | Appointment of Paul Terrance Knighton as a director on 5 October 2016 (2 pages) |
12 October 2016 | Appointment of Paul Terrance Knighton as a director on 5 October 2016 (2 pages) |
12 October 2016 | Appointment of Mr John Andrew Ashley as a director on 5 October 2016 (2 pages) |
19 September 2016 | Resolutions
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19 September 2016 | Resolutions
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9 September 2016 | Termination of appointment of Richard Hewitt Robinson as a director on 7 September 2016 (1 page) |
9 September 2016 | Termination of appointment of Richard Hewitt Robinson as a director on 7 September 2016 (1 page) |
9 September 2016 | Termination of appointment of Carol Ann Robinson as a director on 7 September 2016 (1 page) |
9 September 2016 | Termination of appointment of Carol Ann Robinson as a director on 7 September 2016 (1 page) |
8 September 2016 | Appointment of Richard James Robinson as a director on 7 September 2016 (2 pages) |
8 September 2016 | Appointment of Richard James Robinson as a director on 7 September 2016 (2 pages) |
5 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
3 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
3 October 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
8 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
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15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
9 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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9 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
17 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Director's details changed for Mrs Carol Ann Robinson on 30 January 2012 (2 pages) |
30 January 2012 | Secretary's details changed for Richard James Robinson on 30 January 2012 (1 page) |
30 January 2012 | Director's details changed for Richard Hewitt Robinson on 30 January 2012 (2 pages) |
30 January 2012 | Director's details changed for Richard Hewitt Robinson on 30 January 2012 (2 pages) |
30 January 2012 | Director's details changed for Mrs Carol Ann Robinson on 30 January 2012 (2 pages) |
30 January 2012 | Secretary's details changed for Richard James Robinson on 30 January 2012 (1 page) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
14 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Mrs Carol Ann Robinson on 17 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Mrs Carol Ann Robinson on 17 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
14 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
17 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
17 July 2009 | Return made up to 17/06/09; full list of members (3 pages) |
16 July 2009 | Director's change of particulars / carol robinson / 17/06/2009 (1 page) |
16 July 2009 | Director's change of particulars / carol robinson / 17/06/2009 (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 12 whitley street bingley west yorkshire BD16 4JH united kingdom (1 page) |
1 April 2009 | Registered office changed on 01/04/2009 from 12 whitley street bingley west yorkshire BD16 4JH united kingdom (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from 7-9 valley road business park keighley west yorkshire BD21 4LZ (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from 7-9 valley road business park keighley west yorkshire BD21 4LZ (1 page) |
27 October 2008 | Return made up to 17/06/08; full list of members (3 pages) |
27 October 2008 | Return made up to 17/06/08; full list of members (3 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
19 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
19 July 2007 | Secretary's particulars changed (1 page) |
19 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
19 July 2007 | Secretary's particulars changed (1 page) |
26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
30 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
30 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
30 June 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
17 June 2005 | Return made up to 17/06/05; full list of members (3 pages) |
17 June 2005 | Return made up to 17/06/05; full list of members (3 pages) |
29 June 2004 | Return made up to 27/06/04; full list of members
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29 June 2004 | Return made up to 27/06/04; full list of members
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21 June 2004 | Registered office changed on 21/06/04 from: whitley street bingley west yorks BD16 4JH (1 page) |
21 June 2004 | Registered office changed on 21/06/04 from: whitley street bingley west yorks BD16 4JH (1 page) |
16 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
16 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
22 November 2003 | Secretary's particulars changed (1 page) |
22 November 2003 | Secretary's particulars changed (1 page) |
15 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
15 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
5 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
5 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
27 May 2002 | Accounts for a dormant company made up to 30 March 2002 (4 pages) |
27 May 2002 | Accounts for a dormant company made up to 30 March 2002 (4 pages) |
7 March 2002 | Secretary's particulars changed (1 page) |
7 March 2002 | Secretary's particulars changed (1 page) |
18 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
18 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
18 June 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
30 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
19 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
19 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
27 August 1999 | Return made up to 27/06/99; full list of members (7 pages) |
27 August 1999 | Return made up to 27/06/99; full list of members (7 pages) |
8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
8 June 1999 | Resolutions
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8 June 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
8 June 1999 | Resolutions
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17 August 1998 | Director resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
24 July 1998 | Resolutions
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24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
24 July 1998 | Resolutions
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24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
6 July 1997 | Resolutions
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6 July 1997 | Return made up to 27/06/97; no change of members (5 pages) |
6 July 1997 | Resolutions
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6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
6 July 1997 | Return made up to 27/06/97; no change of members (5 pages) |
6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
4 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 July 1996 | Return made up to 27/06/96; full list of members (7 pages) |
4 July 1996 | Return made up to 27/06/96; full list of members (7 pages) |
19 July 1995 | Return made up to 27/06/95; no change of members
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19 July 1995 | Return made up to 27/06/95; no change of members
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10 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
10 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 June 1968 | Incorporation (15 pages) |
7 June 1968 | Incorporation (15 pages) |