Robert Edward (Southern) Ltd was registered on 18 July 1988 and has its registered office in Retford, Nottinghamshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Collins, Howard James, Hall, Brian Edward, Smalley, Anthony, Steel, Vera Lillian. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Howard James | 20 January 2016 | 07 November 2019 | 1 |
HALL, Brian Edward | N/A | 30 May 2017 | 1 |
SMALLEY, Anthony | 01 July 2004 | 30 May 2017 | 1 |
STEEL, Vera Lillian | N/A | 16 July 1995 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 July 2020 | |
AP01 - Appointment of director | 16 July 2020 | |
AA01 - Change of accounting reference date | 22 January 2020 | |
TM01 - Termination of appointment of director | 16 December 2019 | |
AA - Annual Accounts | 29 November 2019 | |
AP01 - Appointment of director | 21 November 2019 | |
AP01 - Appointment of director | 21 November 2019 | |
AP01 - Appointment of director | 18 November 2019 | |
AP01 - Appointment of director | 13 November 2019 | |
AP01 - Appointment of director | 13 November 2019 | |
TM01 - Termination of appointment of director | 08 November 2019 | |
AD01 - Change of registered office address | 09 September 2019 | |
AP01 - Appointment of director | 29 July 2019 | |
AP01 - Appointment of director | 29 July 2019 | |
TM01 - Termination of appointment of director | 26 July 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 31 July 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 01 August 2016 | |
AA01 - Change of accounting reference date | 18 March 2016 | |
RESOLUTIONS - N/A | 12 February 2016 | |
MR04 - N/A | 02 February 2016 | |
AD01 - Change of registered office address | 28 January 2016 | |
AA01 - Change of accounting reference date | 28 January 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 01 August 2014 | |
CH01 - Change of particulars for director | 01 August 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 31 July 2012 | |
TM02 - Termination of appointment of secretary | 14 June 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
CH01 - Change of particulars for director | 29 July 2010 | |
AA - Annual Accounts | 20 October 2009 | |
363a - Annual Return | 16 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363s - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 06 September 2007 | |
AA - Annual Accounts | 18 September 2006 | |
363s - Annual Return | 14 August 2006 | |
363s - Annual Return | 25 July 2005 | |
AA - Annual Accounts | 13 April 2005 | |
363s - Annual Return | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 02 April 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 16 July 2001 | |
363s - Annual Return | 19 July 2000 | |
AA - Annual Accounts | 07 June 2000 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 12 April 1999 | |
363s - Annual Return | 24 July 1998 | |
AA - Annual Accounts | 30 April 1998 | |
395 - Particulars of a mortgage or charge | 20 December 1997 | |
363s - Annual Return | 07 August 1997 | |
287 - Change in situation or address of Registered Office | 07 August 1997 | |
AA - Annual Accounts | 12 February 1997 | |
363s - Annual Return | 09 July 1996 | |
AA - Annual Accounts | 23 April 1996 | |
288 - N/A | 11 August 1995 | |
288 - N/A | 11 August 1995 | |
363s - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 23 April 1995 | |
363s - Annual Return | 19 July 1994 | |
363(288) - N/A | 19 July 1994 | |
AA - Annual Accounts | 20 April 1994 | |
AA - Annual Accounts | 21 December 1993 | |
363s - Annual Return | 29 August 1993 | |
363(353) - N/A | 29 August 1993 | |
363(190) - N/A | 29 August 1993 | |
AA - Annual Accounts | 08 November 1992 | |
363s - Annual Return | 20 July 1992 | |
AA - Annual Accounts | 23 October 1991 | |
363a - Annual Return | 07 August 1991 | |
363 - Annual Return | 30 July 1990 | |
AA - Annual Accounts | 29 June 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1988 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 October 1988 | |
288 - N/A | 13 October 1988 | |
287 - Change in situation or address of Registered Office | 13 October 1988 | |
RESOLUTIONS - N/A | 06 September 1988 | |
RESOLUTIONS - N/A | 06 September 1988 | |
123 - Notice of increase in nominal capital | 06 September 1988 | |
RESOLUTIONS - N/A | 18 August 1988 | |
CERTNM - Change of name certificate | 18 August 1988 | |
NEWINC - New incorporation documents | 18 July 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 19 December 1997 | Fully Satisfied |
N/A |