Robinson Webster (Holdings) Limited

Company Name	Robinson Webster (Holdings) Limited
Directors	Carlton Greener and Stephen Mark Thew
Company Status	Active
Company Number	01069599
Category	Private Limited Company
Incorporation Date	4 September 1972(51 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Carlton Greener
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 April 2020(47 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	102 The Oaks Business Park Crewe Road Manchester M23 9HZ

Director Name	Mr Stephen Mark Thew
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(48 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr John Graham Robinson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(19 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Secretary Name	Mr Geoffrey Alan Pollard
Nationality	British
Status	Resigned
Appointed	28 April 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bakehouse Abinger Bottom Abinger Common Dorking Surrey RH5 6JN

Director Name	Mr Geoffrey Alan Pollard
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bakehouse Abinger Bottom Abinger Common Dorking Surrey RH5 6JN

Director Name	Nicholas John Brent
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(21 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	131 Rusthall Avenue London W4 1BL

Director Name	Mr Christopher John Bailey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(22 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	19 North Grove London N6 4SH

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(22 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Secretary Name	Nicholas John Brent
Nationality	British
Status	Resigned
Appointed	01 October 1996(24 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 June 1997)
Role	Company Director
Correspondence Address	131 Rusthall Avenue London W4 1BL

Director Name	Mr Charles Spencer James Atterton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(24 years, 9 months after company formation)
Appointment Duration	21 years, 7 months (resigned 17 January 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Rosalind Bailey
Nationality	British
Status	Resigned
Appointed	15 September 1997(25 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 1999)
Role	Designer
Correspondence Address	19 North Grove London N6 4SH

Secretary Name	Mr Charles Spencer James Atterton
Nationality	British
Status	Resigned
Appointed	21 June 1999(26 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Waterford Road London SW6 2DR

Secretary Name	Mr Charles Spencer James Atterton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(26 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Waterford Road London SW6 2DR

Director Name	Rebecca Elderfield
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(27 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2006)
Role	Creative Director Designer
Correspondence Address	York Lodge Hampton Court Road East Molesey KT8 9DA

Director Name	Mr Colin Roy Bryant
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(30 years, 1 month after company formation)
Appointment Duration	11 years (resigned 09 October 2013)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Cuttingly Road Crawley Down West Sussex RH10 4LR

Director Name	Karen Denise Fuller
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(30 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 01 March 2017)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Belle Robinson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(30 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Secretary Name	Ms Anna Kate Matthews
Nationality	British
Status	Resigned
Appointed	03 October 2002(30 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Beaumont Avenue Richmond Surrey TW9 2HE

Secretary Name	Nicola Jane Pink
Nationality	British
Status	Resigned
Appointed	23 July 2003(30 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 04 August 2003)
Role	Company Director
Correspondence Address	37 Lavenham Road London SW18 5EZ

Director Name	Mr Paul David Owers
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(32 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 22 November 2013)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	32 Newnham Close Loughton Essex IG10 4JG

Secretary Name	Laura Speirs
Nationality	British
Status	Resigned
Appointed	05 December 2005(33 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 June 2006)
Role	Company Director
Correspondence Address	75 White Hart Lane Barnes London SW13 0PW

Secretary Name	Mr Charles Spencer James Atterton
Status	Resigned
Appointed	09 May 2013(40 years, 8 months after company formation)
Appointment Duration	10 months (resigned 11 March 2014)
Role	Company Director
Correspondence Address	52 Waterford Road London SW6 2DR

Director Name	Mr Peter Timothy John Ruis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(41 years after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Mr Richard Martin Gilmore
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(41 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 January 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Secretary Name	Mrs Lisa Gallagher
Status	Resigned
Appointed	11 March 2014(41 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 June 2014)
Role	Company Director
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Secretary Name	Ms Rebecca Sheila Paul
Status	Resigned
Appointed	11 November 2014(42 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2019)
Role	Company Director
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Mr Philip John Kenny
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(45 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Mr Toby Stuart Foreman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(46 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(46 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Mr David Hall
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(46 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Mr James Nicholas Murray Wells
Date of Birth	March 1983 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 2019(46 years, 9 months after company formation)
Appointment Duration	11 months (resigned 27 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Ms Silvana Amelia Rossi
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(46 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Director Name	Mr Charles Spencer James Atterton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2019(46 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159 Mortlake Road Richmond Surrey TW9 4AW

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1999(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2002)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Contact

Website	jigsaw-online.com
Telephone	01494 439700
Telephone region	High Wycombe

Location

Registered Address	3 Water Lane Richmond Surrey TW9 1TJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90.4k at £1	Kewsaw LTD 90.63% Ordinary
5k at £1	Ruis 5.01% Ordinary B
1.4k at £1	Gilmore 1.40% Ordinary B
1000 at £1	Fuller 1.00% Ordinary B
521 at £1	Atterton 0.52% Ordinary B
175 at £1	Barker 0.18% Ordinary B
175 at £1	Bryant 0.18% Ordinary B
175 at £1	Foreman 0.18% Ordinary B
175 at £1	Holt 0.18% Ordinary B
175 at £1	Owers 0.18% Ordinary B
175 at £1	Parti 0.18% Ordinary B
100 at £1	Martin 0.10% Ordinary B
100 at £1	Scott-maberley 0.10% Ordinary B
75 at £1	Wood 0.08% Ordinary B
50 at £1	Cossey 0.05% Ordinary B
50 at £1	Moore 0.05% Ordinary B

Financials

Year	2014
Turnover	£71,056,000
Gross Profit	£46,719,000
Net Worth	£17,940,000
Cash	£492,000
Current Liabilities	£12,637,000

Accounts

Latest Accounts	28 January 2023 (1 year, 3 months ago)
Next Accounts Due	1 November 2024 (6 months from now)
Accounts Category	Group
Accounts Year End	01 February

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

2 November 1998	Delivered on: 3 November 1998 Satisfied on: 20 February 2009 Persons entitled: Generale Bank N/V Generale De Banque Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 83 heath street london borough of camden t/no NGL523985 114 high street putney london t/no 232340 80 park street bristol t/no BL8129 159 mortlake road kew t/no SGL361443 and all buildings and fixtures (including tenants trade fixtures) from time to time together with all plant machinery vehicles computers and office and other equipment from time to time both present and future. See the mortgage charge document for full details. Fully Satisfied
2 November 1998	Delivered on: 3 November 1998 Satisfied on: 20 February 2009 Persons entitled: Generale Bank N/V Generale De Banque Sa Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 9 and 10 floral street covent garden london borough of westminster t/no NGL725328 and all buildings and fixtures (including tenants trade fixtures) from time to time together with all plant machinery vehicles computers and office and other equipment from time to time present and future. See the mortgage charge document for full details. Fully Satisfied
28 August 1997	Delivered on: 1 September 1997 Satisfied on: 21 April 1999 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 26/28 bridlesmith gate nottingham t/n NT30411 and all fixtures all plant machinery fixtures and fittings. Fully Satisfied
30 December 1994	Delivered on: 12 January 1995 Satisfied on: 20 February 2009 Persons entitled: Hambros Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land k/a 9/10 floral street london WC2 t/n wm 69639 and all fixtures (including tenant's and trade fixtures) fixed charge on all plant machinery fittings computers and other equipment. Fully Satisfied
25 February 1985	Delivered on: 1 March 1985 Satisfied on: 21 April 1999 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) (see doc M22 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 August 1984	Delivered on: 23 August 1984 Satisfied on: 11 April 2002 Persons entitled: Hambros Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 83 heath street, london NW3 title no 404482. Fully Satisfied
1 October 1982	Delivered on: 25 October 1982 Satisfied on: 11 April 2002 Persons entitled: Hambros Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 122 high street, guildford surrey. Fully Satisfied
12 December 1974	Delivered on: 19 December 1974 Satisfied on: 11 April 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114, putney high street, in the county of greater london. Fully Satisfied
27 March 2009	Delivered on: 4 April 2009 Satisfied on: 27 June 2009 Persons entitled: Fortis Bank, UK Branch Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Marlborough trading estate 159 mortlake road kew surrey t/n P3745 all buildings and fixtures, all plant machinery and other equipment, see image for full details. Fully Satisfied
30 September 2008	Delivered on: 15 October 2008 Satisfied on: 27 June 2009 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 January 2000	Delivered on: 13 January 2000 Satisfied on: 10 March 2009 Persons entitled: Fortis Bank Sa-Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlborough trading estate 159 mortlake road kew t/no;-P3745 the property and the "claims" as defined on form 395. see the mortgage charge document for full details. Fully Satisfied
15 October 1973	Delivered on: 18 October 1973 Satisfied on: 11 April 2002 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 heath st, london N.W.3. Fully Satisfied
19 June 2020	Delivered on: 19 June 2020 Persons entitled: Mountain Berg Limited Classification: A registered charge Outstanding
27 March 2018	Delivered on: 4 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 March 2018	Delivered on: 4 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 March 2018	Delivered on: 4 April 2018 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: The land at thickwood farm, colerne registered at the land registry with title number WT134929. The trade mark 'jigsaw' registered in australia with registration number 1707223. for more details please refer to the instrument. Outstanding
29 December 2016	Delivered on: 5 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 December 2016	Delivered on: 30 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 May 2012	Delivered on: 2 June 2012 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: Â£26,200.00 and all other monies due or to become due from the company to the chargee. Particulars: The deposit sum Â£26,200.00 and any further sums paid by the tenant. Outstanding
19 May 2011	Delivered on: 25 May 2011 Persons entitled: Berkshire Nominee 1 Limited & Berkshire Nominee 2 Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to 3 months' rent plus an amount equal to vat under the lease which at the date of this deed is Â£3,750.00. Outstanding
28 September 2009	Delivered on: 29 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 June 2009	Delivered on: 20 June 2009 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 January 2021	Group of companies' accounts made up to 1 February 2020 (45 pages)
15 November 2020	Confirmation statement made on 8 November 2020 with updates (13 pages)
20 October 2020	Resolutions RES13 ‐ Re: corporate voluntary arrangement 10/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
19 October 2020	Second filing of a statement of capital following an allotment of shares on 1 October 2020 GBP 6,157,083 (11 pages)
19 October 2020	Memorandum and Articles of Association (45 pages)
19 October 2020	Change of share class name or designation (2 pages)
13 October 2020	Second filing of a statement of capital following an allotment of shares on 1 October 2020 GBP 6,090,416 (8 pages)
12 October 2020	Statement of capital following an allotment of shares on 1 October 2020 GBP 6,090,416 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2020 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2020 and again on 18/10/2020 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2020 and again on 19/10/2020 (7 pages)
16 September 2020	Notice to Registrar of companies voluntary arrangement taking effect (31 pages)
19 June 2020	Registration of charge 010695990022, created on 19 June 2020 (56 pages)
15 May 2020	Previous accounting period extended from 29 September 2019 to 1 February 2020 (1 page)
14 May 2020	Termination of appointment of James Nicholas Murray Wells as a director on 27 April 2020 (1 page)
13 May 2020	Termination of appointment of David Hall as a director on 27 April 2020 (1 page)
11 May 2020	Termination of appointment of Richard Scott Walker as a director on 27 April 2020 (1 page)
8 May 2020	Termination of appointment of Despina Don-Wauchope as a director on 27 April 2020 (1 page)
7 May 2020	Termination of appointment of Isabel Spearman as a director on 28 April 2020 (1 page)
7 May 2020	Appointment of Mr Carlton Greener as a director on 27 April 2020 (2 pages)
28 April 2020	Termination of appointment of Silvana Amelia Rossi as a director on 8 April 2020 (1 page)
28 January 2020	Termination of appointment of Toby Stuart Foreman as a director on 15 January 2020 (1 page)
28 January 2020	Satisfaction of charge 010695990020 in full (1 page)
8 November 2019	Confirmation statement made on 8 November 2019 with updates (6 pages)
10 September 2019	Termination of appointment of Rebecca Sheila Paul as a secretary on 1 September 2019 (1 page)
21 June 2019	Group of companies' accounts made up to 29 September 2018 (40 pages)
17 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
5 June 2019	Appointment of Mr David Hall as a director on 31 May 2019 (2 pages)
5 June 2019	Appointment of Ms Silvana Amelia Rossi as a director on 31 May 2019 (2 pages)
4 June 2019	Appointment of Mr Charles Spencer James Atterton as a director on 31 May 2019 (2 pages)
4 June 2019	Appointment of Mr James Nicholas Murray Wells as a director on 31 May 2019 (2 pages)
4 June 2019	Termination of appointment of Kieron Bartholemew Traynor as a director on 31 May 2019 (1 page)
4 June 2019	Termination of appointment of Belle Robinson as a director on 31 May 2019 (1 page)
4 June 2019	Appointment of Mr Richard Scott Walker as a director on 31 May 2019 (2 pages)
4 June 2019	Appointment of Ms Isabel Spearman as a director on 31 May 2019 (2 pages)
4 June 2019	Appointment of Mrs Despina Don-Wauchope as a director on 31 May 2019 (2 pages)
29 April 2019	Cessation of Best Dressed Group Limited as a person with significant control on 15 April 2019 (1 page)
29 April 2019	Notification of Mountain Berg Limited as a person with significant control on 15 April 2019 (2 pages)
14 April 2019	Director's details changed for Mr Toby Stuart Foreman on 4 April 2019 (2 pages)
14 April 2019	Director's details changed for Mr Toby Stuart Foreman on 4 April 2019 (2 pages)
13 April 2019	Appointment of Mr Toby Stuart Foreman as a director on 4 April 2019 (2 pages)
23 January 2019	Termination of appointment of Glenn Robert Walker as a director on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Philip John Kenny as a director on 31 December 2018 (1 page)
18 January 2019	Termination of appointment of Charles Spencer James Atterton as a director on 17 January 2019 (1 page)
18 January 2019	Termination of appointment of Christopher Stephenson as a director on 18 January 2019 (1 page)
22 November 2018	Confirmation statement made on 14 November 2018 with updates (11 pages)
8 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 August 2018	Appointment of Mr Christopher Stephenson as a director on 16 July 2018 (2 pages)
6 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest of a director authorised and approved 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 August 2018	Group of companies' accounts made up to 30 September 2017 (46 pages)
27 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
25 April 2018	Statement of capital on 29 March 2018 GBP 90,416 (4 pages)
25 April 2018	Notification of Best Dressed Group Limited as a person with significant control on 29 March 2018 (2 pages)
25 April 2018	Notification of John Graham Robinson as a person with significant control on 29 March 2018 (2 pages)
25 April 2018	Change of share class name or designation (2 pages)
25 April 2018	Particulars of variation of rights attached to shares (2 pages)
25 April 2018	Notification of Robinson Property Company Limited as a person with significant control on 29 March 2018 (2 pages)
25 April 2018	Cessation of Kewsaw Limited as a person with significant control on 29 March 2018 (1 page)
12 April 2018	Appointment of Mr Philip John Kenny as a director on 29 March 2018 (2 pages)
12 April 2018	Termination of appointment of John Graham Robinson as a director on 29 March 2018 (1 page)
12 April 2018	Appointment of Mr Glenn Robert Walker as a director on 29 March 2018 (2 pages)
12 April 2018	Appointment of Mr Kieron Bartholemew Traynor as a director on 29 March 2018 (2 pages)
4 April 2018	Registration of charge 010695990019, created on 29 March 2018 (30 pages)
4 April 2018	Registration of charge 010695990020, created on 27 March 2018 (6 pages)
4 April 2018	Registration of charge 010695990021, created on 27 March 2018 (6 pages)
4 April 2018	Satisfaction of charge 010695990017 in full (1 page)
4 April 2018	Satisfaction of charge 010695990018 in full (1 page)
7 March 2018	Termination of appointment of Peter Timothy John Ruis as a director on 5 March 2018 (1 page)
14 February 2018	Change of share class name or designation (2 pages)
14 February 2018	Particulars of variation of rights attached to shares (2 pages)
14 February 2018	Sub-division of shares on 5 February 2018 (4 pages)
9 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
7 February 2018	Satisfaction of charge 14 in full (4 pages)
7 February 2018	Satisfaction of charge 16 in full (1 page)
11 January 2018	Termination of appointment of Richard Gilmore as a director on 11 January 2018 (1 page)
11 January 2018	Termination of appointment of Richard Gilmore as a director on 11 January 2018 (1 page)
16 November 2017	Cancellation of shares. Statement of capital on 25 October 2017 GBP 99,572.72 (4 pages)
16 November 2017	Cancellation of shares. Statement of capital on 25 October 2017 GBP 99,572.72 (4 pages)
16 November 2017	Statement of capital on 25 October 2017 GBP 99,572.719868 (4 pages)
16 November 2017	Statement of capital on 25 October 2017 GBP 99,572.719868 (4 pages)
1 November 2017	Satisfaction of charge 15 in full (1 page)
1 November 2017	Satisfaction of charge 15 in full (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
18 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (51 pages)
18 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (51 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
30 June 2017	Group of companies' accounts made up to 1 October 2016 (43 pages)
30 June 2017	Group of companies' accounts made up to 1 October 2016 (43 pages)
14 June 2017	Statement of capital on 11 May 2017 GBP 99,672.72 (4 pages)
14 June 2017	Cancellation of shares. Statement of capital on 11 May 2017 GBP 99,672.72 (4 pages)
14 June 2017	Statement of capital on 11 May 2017 GBP 99,672.72 (4 pages)
14 June 2017	Cancellation of shares. Statement of capital on 11 May 2017 GBP 99,672.72 (4 pages)
7 March 2017	Termination of appointment of Karen Denise Fuller as a director on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Karen Denise Fuller as a director on 1 March 2017 (1 page)
11 February 2017	Satisfaction of charge 13 in full (4 pages)
11 February 2017	Satisfaction of charge 13 in full (4 pages)
12 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 99,897.717 (3 pages)
12 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 99,897.717 (3 pages)
5 January 2017	Registration of charge 010695990018, created on 29 December 2016 (14 pages)
5 January 2017	Registration of charge 010695990018, created on 29 December 2016 (14 pages)
30 December 2016	Registration of charge 010695990017, created on 15 December 2016 (18 pages)
30 December 2016	Registration of charge 010695990017, created on 15 December 2016 (18 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
14 July 2016	Auditor's resignation (1 page)
14 July 2016	Auditor's resignation (1 page)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
28 June 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 99,762.618 (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 99,762.618 (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 28 September 2015 GBP 99,897.618 (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 28 September 2015 GBP 99,897.618 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 28 September 2015 GBP 99,897 (3 pages)
7 June 2016	Statement of capital following an allotment of shares on 28 September 2015 GBP 99,897 (3 pages)
24 February 2016	Group of companies' accounts made up to 3 October 2015 (34 pages)
24 February 2016	Group of companies' accounts made up to 3 October 2015 (34 pages)
23 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 99,762 (3 pages)
6 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 99,762 (3 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 99,762 (8 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 99,762 (8 pages)
14 July 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 99,587 (3 pages)
14 July 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 99,587 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 99,587 (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 11 June 2015 GBP 99,587 (3 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
2 April 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 99,587 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 10 March 2015 GBP 99,587 (3 pages)
28 January 2015	Full accounts made up to 27 September 2014 (28 pages)
28 January 2015	Full accounts made up to 27 September 2014 (28 pages)
1 December 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 97,937 (3 pages)
1 December 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 97,937 (3 pages)
27 November 2014	Appointment of Ms Rebecca Sheila Paul as a secretary on 11 November 2014 (2 pages)
27 November 2014	Appointment of Ms Rebecca Sheila Paul as a secretary on 11 November 2014 (2 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
28 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 97,937 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 22 September 2014 GBP 97,937 (3 pages)
7 July 2014	Director's details changed for Belle Robinson on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr John Graham Robinson on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Charles Spencer James Atterton on 7 July 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (6 pages)
7 July 2014	Director's details changed for Mr John Graham Robinson on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Charles Spencer James Atterton on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Belle Robinson on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr Charles Spencer James Atterton on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Karen Denise Fuller on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Mr John Graham Robinson on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Belle Robinson on 7 July 2014 (2 pages)
7 July 2014	Director's details changed for Karen Denise Fuller on 7 July 2014 (2 pages)
7 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (6 pages)
7 July 2014	Director's details changed for Karen Denise Fuller on 7 July 2014 (2 pages)
3 July 2014	Full accounts made up to 28 September 2013 (27 pages)
3 July 2014	Full accounts made up to 28 September 2013 (27 pages)
25 June 2014	Termination of appointment of Lisa Gallagher as a secretary on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Lisa Gallagher as a secretary on 25 June 2014 (1 page)
29 May 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 97,937.00 (4 pages)
29 May 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 97,937.00 (4 pages)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders (10 pages)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders (10 pages)
21 March 2014	Termination of appointment of Charles Spencer James Atterton as a secretary on 11 March 2014 (1 page)
21 March 2014	Appointment of Mrs Lisa Gallagher as a secretary on 11 March 2014 (2 pages)
21 March 2014	Termination of appointment of Charles Spencer James Atterton as a secretary on 11 March 2014 (1 page)
21 March 2014	Appointment of Mrs Lisa Gallagher as a secretary on 11 March 2014 (2 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
22 November 2013	Termination of appointment of Paul David Owers as a director on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Peter Ruis as a director on 9 October 2013 (1 page)
22 November 2013	Termination of appointment of Peter Ruis as a director on 9 October 2013 (1 page)
22 November 2013	Termination of appointment of Paul David Owers as a director on 22 November 2013 (1 page)
22 November 2013	Termination of appointment of Peter Ruis as a director on 9 October 2013 (1 page)
21 November 2013	Termination of appointment of Colin Roy Bryant as a director on 9 October 2013 (1 page)
21 November 2013	Termination of appointment of Colin Roy Bryant as a director on 9 October 2013 (1 page)
21 November 2013	Appointment of Mr Peter Ruis as a director on 9 October 2013 (2 pages)
21 November 2013	Termination of appointment of Colin Roy Bryant as a director on 9 October 2013 (1 page)
21 November 2013	Appointment of Mr Peter Ruis as a director on 9 October 2013 (2 pages)
21 November 2013	Appointment of Mr Peter Ruis as a director on 9 October 2013 (2 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (49 pages)
21 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (49 pages)
21 October 2013	Change of share class name or designation (2 pages)
21 October 2013	Change of share class name or designation (2 pages)
21 October 2013	Statement of company's objects (2 pages)
21 October 2013	Statement of company's objects (2 pages)
4 October 2013	Appointment of Mr Richard Gilmore as a director on 16 September 2013 (2 pages)
4 October 2013	Appointment of Mr Peter Ruis as a director on 2 September 2013 (2 pages)
4 October 2013	Appointment of Mr Richard Gilmore as a director on 16 September 2013 (2 pages)
4 October 2013	Appointment of Mr Peter Ruis as a director on 2 September 2013 (2 pages)
10 May 2013	Termination of appointment of Anna Kate Matthews as a secretary on 9 May 2013 (1 page)
10 May 2013	Appointment of Mr Charles Spencer James Atterton as a secretary on 9 May 2013 (2 pages)
10 May 2013	Termination of appointment of Anna Kate Matthews as a secretary on 9 May 2013 (1 page)
10 May 2013	Appointment of Mr Charles Spencer James Atterton as a secretary on 9 May 2013 (2 pages)
10 May 2013	Appointment of Mr Charles Spencer James Atterton as a secretary on 9 May 2013 (2 pages)
10 May 2013	Termination of appointment of Anna Kate Matthews as a secretary on 9 May 2013 (1 page)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (9 pages)
2 January 2013	Full accounts made up to 29 September 2012 (28 pages)
2 January 2013	Full accounts made up to 29 September 2012 (28 pages)
24 July 2012	Group of companies' accounts made up to 1 October 2011 (36 pages)
24 July 2012	Group of companies' accounts made up to 1 October 2011 (36 pages)
24 July 2012	Group of companies' accounts made up to 1 October 2011 (36 pages)
12 June 2012	Duplicate mortgage certificatecharge no:16 (6 pages)
12 June 2012	Duplicate mortgage certificatecharge no:16 (6 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
2 June 2012	Particulars of a mortgage or charge / charge no: 16 (5 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
3 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (9 pages)
21 September 2011	Termination of appointment of Des Swan as a director on 16 September 2011 (1 page)
21 September 2011	Termination of appointment of Des Swan as a director on 16 September 2011 (1 page)
9 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (10 pages)
9 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (10 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 15 (5 pages)
20 December 2010	Group of companies' accounts made up to 2 October 2010 (38 pages)
20 December 2010	Group of companies' accounts made up to 2 October 2010 (38 pages)
20 December 2010	Group of companies' accounts made up to 2 October 2010 (38 pages)
21 October 2010	Appointment of Mr Des Swan as a director (2 pages)
21 October 2010	Appointment of Mr Des Swan as a director (2 pages)
9 July 2010	Group of companies' accounts made up to 3 October 2009 (38 pages)
9 July 2010	Group of companies' accounts made up to 3 October 2009 (38 pages)
9 July 2010	Group of companies' accounts made up to 3 October 2009 (38 pages)
8 June 2010	Director's details changed for Belle Robinson on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Karen Denise Fuller on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Colin Roy Bryant on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Belle Robinson on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Karen Denise Fuller on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Colin Roy Bryant on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Karen Denise Fuller on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Colin Roy Bryant on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Paul David Owers on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Belle Robinson on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Paul David Owers on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Paul David Owers on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (7 pages)
7 October 2009	Group of companies' accounts made up to 27 September 2008 (38 pages)
7 October 2009	Group of companies' accounts made up to 27 September 2008 (38 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
1 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
20 June 2009	Particulars of a mortgage or charge / charge no: 13 (4 pages)
18 June 2009	Director's change of particulars / john robinson / 18/06/2009 (1 page)
18 June 2009	Return made up to 28/04/09; full list of members (5 pages)
18 June 2009	Director's change of particulars / john robinson / 18/06/2009 (1 page)
18 June 2009	Return made up to 28/04/09; full list of members (5 pages)
6 April 2009	Notice of res removing auditor (1 page)
6 April 2009	Auditor's resignation (1 page)
6 April 2009	Notice of res removing auditor (1 page)
6 April 2009	Auditor's resignation (1 page)
4 April 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 12 (3 pages)
25 March 2009	Appointment terminated director louise trotter (1 page)
25 March 2009	Appointment terminated director louise trotter (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
25 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 January 2009	Notice of res removing auditor (1 page)
27 January 2009	Notice of res removing auditor (1 page)
28 December 2008	Appointment terminated director katherine torpey (1 page)
28 December 2008	Appointment terminated director katherine torpey (1 page)
15 October 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
25 July 2008	Group of companies' accounts made up to 29 September 2007 (32 pages)
25 July 2008	Group of companies' accounts made up to 29 September 2007 (32 pages)
29 April 2008	Return made up to 28/04/08; full list of members (6 pages)
29 April 2008	Return made up to 28/04/08; full list of members (6 pages)
28 April 2008	Director's change of particulars / john robinson / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / john robinson / 28/04/2008 (1 page)
21 January 2008	Ad 21/01/08-21/01/08 Â£ si 166@1=166 Â£ ic 90250/90416 (1 page)
21 January 2008	Ad 21/01/08-21/01/08 Â£ si 166@1=166 Â£ ic 90250/90416 (1 page)
4 July 2007	Group of companies' accounts made up to 30 September 2006 (33 pages)
4 July 2007	Group of companies' accounts made up to 30 September 2006 (33 pages)
14 May 2007	Return made up to 28/04/07; full list of members (3 pages)
14 May 2007	Return made up to 28/04/07; full list of members (3 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
27 June 2006	Group of companies' accounts made up to 1 October 2005 (33 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Group of companies' accounts made up to 1 October 2005 (33 pages)
27 June 2006	Group of companies' accounts made up to 1 October 2005 (33 pages)
27 June 2006	Secretary resigned (1 page)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 28/04/06; full list of members (3 pages)
15 May 2006	Return made up to 28/04/06; full list of members (3 pages)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
5 August 2005	Group of companies' accounts made up to 2 October 2004 (29 pages)
5 August 2005	Group of companies' accounts made up to 2 October 2004 (29 pages)
5 August 2005	Group of companies' accounts made up to 2 October 2004 (29 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2005	Memorandum and Articles of Association (6 pages)
24 May 2005	Memorandum and Articles of Association (6 pages)
13 May 2005	Return made up to 28/04/05; full list of members (3 pages)
13 May 2005	Return made up to 28/04/05; full list of members (3 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Group of companies' accounts made up to 27 September 2003 (24 pages)
27 July 2004	Group of companies' accounts made up to 27 September 2003 (24 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
6 August 2003	New secretary appointed (3 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New secretary appointed (3 pages)
29 May 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
23 May 2003	Group of companies' accounts made up to 28 September 2002 (25 pages)
23 May 2003	Group of companies' accounts made up to 28 September 2002 (25 pages)
10 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Group of companies' accounts made up to 25 September 2001 (26 pages)
24 May 2002	Group of companies' accounts made up to 25 September 2001 (26 pages)
24 May 2002	Director's particulars changed (1 page)
23 May 2002	Return made up to 28/04/02; full list of members (7 pages)
23 May 2002	Return made up to 28/04/02; full list of members (7 pages)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of mortgage charge released/ceased (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of mortgage charge released/ceased (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2002	Declaration of mortgage charge released/ceased (1 page)
11 April 2002	Declaration of mortgage charge released/ceased (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
6 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
6 August 2001	Â£ ic 95000/90250 26/07/01 Â£ sr 4750@1=4750 (1 page)
6 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
6 August 2001	Â£ ic 95000/90250 26/07/01 Â£ sr 4750@1=4750 (1 page)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (25 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
20 July 2001	Memorandum and Articles of Association (13 pages)
20 July 2001	Memorandum and Articles of Association (13 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 May 2001	Return made up to 28/04/01; full list of members (7 pages)
3 May 2001	Return made up to 28/04/01; full list of members (7 pages)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Director's particulars changed (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
31 July 2000	Full group accounts made up to 2 October 1999 (24 pages)
31 July 2000	Full group accounts made up to 2 October 1999 (24 pages)
31 July 2000	Full group accounts made up to 2 October 1999 (24 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
13 June 2000	Return made up to 28/04/00; full list of members (7 pages)
13 June 2000	Return made up to 28/04/00; full list of members (7 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
13 January 2000	Particulars of mortgage/charge (4 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
6 July 1999	Full group accounts made up to 26 September 1998 (23 pages)
6 July 1999	Full group accounts made up to 26 September 1998 (23 pages)
25 June 1999	New secretary appointed (3 pages)
25 June 1999	New secretary appointed (3 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Return made up to 28/04/99; change of members (8 pages)
25 June 1999	Return made up to 28/04/99; change of members (8 pages)
25 June 1999	Secretary resigned (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
1 April 1999	Secretary resigned (1 page)
3 November 1998	Particulars of mortgage/charge (5 pages)
3 November 1998	Particulars of mortgage/charge (4 pages)
3 November 1998	Particulars of mortgage/charge (5 pages)
3 November 1998	Particulars of mortgage/charge (4 pages)
29 July 1998	Full group accounts made up to 27 September 1997 (23 pages)
29 July 1998	Full group accounts made up to 27 September 1997 (23 pages)
19 May 1998	Return made up to 28/04/98; full list of members (8 pages)
19 May 1998	Return made up to 28/04/98; full list of members (8 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Ad 02/06/97--------- Â£ si 86600@1=86600 Â£ ic 8400/95000 (2 pages)
15 August 1997	Particulars of contract relating to shares (4 pages)
15 August 1997	Â£ nc 8400/500000 02/06/97 (1 page)
15 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1997	Memorandum and Articles of Association (8 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 August 1997	Â£ nc 8400/500000 02/06/97 (1 page)
15 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 August 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
15 August 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
15 August 1997	Particulars of contract relating to shares (4 pages)
15 August 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
15 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 August 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
15 August 1997	Ad 02/06/97--------- Â£ si 86600@1=86600 Â£ ic 8400/95000 (2 pages)
15 August 1997	Memorandum and Articles of Association (8 pages)
31 July 1997	Full group accounts made up to 28 September 1996 (22 pages)
31 July 1997	Full group accounts made up to 28 September 1996 (22 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
10 June 1997	Return made up to 28/04/97; no change of members (4 pages)
10 June 1997	Return made up to 28/04/97; no change of members (4 pages)
10 June 1997	Location of register of members (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	Location of register of members (1 page)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New director appointed (2 pages)
12 February 1997	Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL (1 page)
12 February 1997	Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Secretary resigned;director resigned (1 page)
6 August 1996	Full group accounts made up to 30 September 1995 (22 pages)
6 August 1996	Full group accounts made up to 30 September 1995 (22 pages)
30 May 1996	Return made up to 28/04/96; full list of members (8 pages)
30 May 1996	Return made up to 28/04/96; full list of members (8 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
27 September 1995	Full group accounts made up to 1 October 1994 (25 pages)
27 September 1995	Full group accounts made up to 1 October 1994 (25 pages)
27 September 1995	Full group accounts made up to 1 October 1994 (25 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
3 July 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 1995	Return made up to 28/04/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 1995	Particulars of mortgage/charge (3 pages)
12 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
28 July 1994	Full group accounts made up to 25 September 1993 (23 pages)
28 July 1994	Full group accounts made up to 25 September 1993 (23 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 July 1993	Full accounts made up to 26 September 1992 (16 pages)
22 July 1993	Full accounts made up to 26 September 1992 (16 pages)
19 May 1993	Return made up to 28/04/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1993	Return made up to 28/04/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 1992	Full accounts made up to 28 September 1991 (13 pages)
13 October 1992	Full accounts made up to 28 September 1991 (13 pages)
23 December 1991	Full accounts made up to 29 September 1990 (11 pages)
23 December 1991	Full accounts made up to 29 September 1990 (11 pages)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1990	Accounts for a medium company made up to 30 September 1989 (8 pages)
8 October 1990	Accounts for a medium company made up to 30 September 1989 (8 pages)
2 October 1989	Accounts for a medium company made up to 1 October 1988 (8 pages)
2 October 1989	Accounts for a medium company made up to 1 October 1988 (8 pages)
2 October 1989	Accounts for a medium company made up to 1 October 1988 (8 pages)
26 September 1988	Accounts for a medium company made up to 30 September 1987 (8 pages)
26 September 1988	Accounts for a medium company made up to 30 September 1987 (8 pages)
1 December 1987	Memorandum and Articles of Association (9 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1987	Memorandum and Articles of Association (9 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1987	Accounts for a medium company made up to 30 September 1986 (7 pages)
2 September 1987	Accounts for a medium company made up to 30 September 1986 (7 pages)
19 June 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
19 June 1986	Accounts for a small company made up to 30 September 1985 (4 pages)
8 March 1986	Accounts made up to 30 September 1984 (4 pages)
8 March 1986	Accounts made up to 30 September 1984 (4 pages)
19 October 1984	Accounts made up to 30 September 1983 (4 pages)
19 October 1984	Accounts made up to 30 September 1983 (4 pages)
7 September 1983	Accounts made up to 30 September 1982 (7 pages)
7 September 1983	Accounts made up to 30 September 1982 (7 pages)
22 November 1982	Accounts made up to 30 September 1981 (7 pages)
22 November 1982	Accounts made up to 30 September 1981 (7 pages)
6 October 1981	Accounts made up to 30 September 1980 (7 pages)
6 October 1981	Accounts made up to 30 September 1980 (7 pages)
20 October 1980	Accounts made up to 30 September 1979 (6 pages)
20 October 1980	Accounts made up to 30 September 1979 (6 pages)
12 November 1979	Accounts made up to 30 September 1978 (6 pages)
12 November 1979	Accounts made up to 30 September 1978 (6 pages)
28 October 1978	Accounts made up to 31 July 1977 (5 pages)
28 October 1978	Accounts made up to 31 July 1977 (5 pages)
13 February 1978	Accounts made up to 31 July 1986 (5 pages)
13 February 1978	Accounts made up to 31 July 1986 (5 pages)
17 January 1977	Accounts made up to 31 July 1975 (4 pages)
17 January 1977	Accounts made up to 31 July 1975 (4 pages)
7 January 1976	Accounts made up to 31 July 1974 (4 pages)
7 January 1976	Accounts made up to 31 July 1974 (4 pages)
30 May 1975	Accounts made up to 31 July 2073 (4 pages)
30 May 1975	Accounts made up to 31 July 2073 (4 pages)
12 December 1972	Company name changed\certificate issued on 12/12/72 (2 pages)
12 December 1972	Company name changed\certificate issued on 12/12/72 (2 pages)
4 September 1972	Certificate of incorporation (1 page)
4 September 1972	Certificate of incorporation (1 page)

Robinson Webster (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London