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ROBINSON & NEAL LIMITED

Company number 00084087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2014 AD01 Registered office address changed from 1 Valiant Way Lairdside Technology Park Birkenhead Merseyside CH41 9HS on 20 February 2014
20 Feb 2014 AP03 Appointment of Adam Charles Shoesmith as a secretary
20 Feb 2014 AP01 Appointment of Simon Robert Brewer as a director
20 Feb 2014 AP01 Appointment of Mr Nicholas Andrew Brewer as a director
20 Feb 2014 TM02 Termination of appointment of Richard Neal as a secretary
20 Feb 2014 TM01 Termination of appointment of Richard Neal as a director
20 Feb 2014 TM01 Termination of appointment of Julia Neal as a director
23 Jan 2014 MR04 Satisfaction of charge 1 in full
23 Jan 2014 MR04 Satisfaction of charge 3 in full
24 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 5,673
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr Richard John Daryl Neal on 29 September 2010
01 Nov 2010 CH01 Director's details changed for Julia Neal on 29 September 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 29/09/09; full list of members
27 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2009 288b Appointment terminated director william robinson
11 Dec 2008 363a Return made up to 29/09/08; full list of members
21 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares