Based in Cheltenham in Gloucestershire, Robert Thomas (Investments) Ltd was founded on 12 April 1962, it's status in the Companies House registry is set to "Active". Hague, Carl is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAGUE, Carl | 02 July 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 16 January 2018 | |
CH03 - Change of particulars for secretary | 16 January 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
AA - Annual Accounts | 05 July 2017 | |
CH03 - Change of particulars for secretary | 30 January 2017 | |
CS01 - N/A | 27 January 2017 | |
CH01 - Change of particulars for director | 27 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 18 January 2016 | |
CH03 - Change of particulars for secretary | 18 January 2016 | |
CH01 - Change of particulars for director | 15 January 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 11 March 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AA01 - Change of accounting reference date | 01 October 2014 | |
CH01 - Change of particulars for director | 06 August 2014 | |
CH01 - Change of particulars for director | 06 June 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AA01 - Change of accounting reference date | 17 December 2013 | |
AA01 - Change of accounting reference date | 02 October 2013 | |
AR01 - Annual Return | 15 February 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AA - Annual Accounts | 11 September 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM01 - Termination of appointment of director | 14 July 2010 | |
TM02 - Termination of appointment of secretary | 14 July 2010 | |
AP01 - Appointment of director | 14 July 2010 | |
AP03 - Appointment of secretary | 14 July 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 21 September 2009 | |
363a - Annual Return | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
AA - Annual Accounts | 26 August 2008 | |
363s - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 07 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2006 | |
363s - Annual Return | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
RESOLUTIONS - N/A | 26 October 2005 | |
395 - Particulars of a mortgage or charge | 27 September 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363a - Annual Return | 23 May 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
AA - Annual Accounts | 21 February 2005 | |
287 - Change in situation or address of Registered Office | 02 February 2005 | |
363a - Annual Return | 26 March 2004 | |
RESOLUTIONS - N/A | 24 March 2004 | |
RESOLUTIONS - N/A | 24 March 2004 | |
RESOLUTIONS - N/A | 24 March 2004 | |
AUD - Auditor's letter of resignation | 24 March 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
MEM/ARTS - N/A | 24 March 2004 | |
395 - Particulars of a mortgage or charge | 23 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2004 | |
RESOLUTIONS - N/A | 19 March 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363a - Annual Return | 28 March 2003 | |
363s - Annual Return | 04 March 2003 | |
AAMD - Amended Accounts | 15 October 2002 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 28 January 2000 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 10 June 1997 | |
363s - Annual Return | 28 January 1997 | |
RESOLUTIONS - N/A | 18 October 1996 | |
MISC - Miscellaneous document | 18 October 1996 | |
AA - Annual Accounts | 19 August 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 09 August 1995 | |
363s - Annual Return | 09 January 1995 | |
287 - Change in situation or address of Registered Office | 08 November 1994 | |
AA - Annual Accounts | 06 August 1994 | |
363a - Annual Return | 09 March 1994 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 21 January 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363b - Annual Return | 03 March 1992 | |
363a - Annual Return | 29 August 1991 | |
AA - Annual Accounts | 05 August 1991 | |
AA - Annual Accounts | 20 May 1991 | |
287 - Change in situation or address of Registered Office | 17 July 1990 | |
363 - Annual Return | 03 May 1990 | |
AA - Annual Accounts | 17 April 1990 | |
363 - Annual Return | 18 May 1989 | |
AA - Annual Accounts | 04 May 1989 | |
AA - Annual Accounts | 03 May 1989 | |
AA - Annual Accounts | 12 September 1988 | |
363 - Annual Return | 29 June 1988 | |
AA - Annual Accounts | 18 October 1986 | |
363 - Annual Return | 18 October 1986 | |
AA - Annual Accounts | 19 April 1986 | |
AA - Annual Accounts | 21 July 1983 | |
363 - Annual Return | 07 July 1982 | |
NEWINC - New incorporation documents | 12 April 1962 | |
MISC - Miscellaneous document | 12 April 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
Third party legal charge | 21 December 2005 | Outstanding |
N/A |
Legal charge | 19 September 2005 | Fully Satisfied |
N/A |
Legal charge | 16 March 2004 | Outstanding |
N/A |
Mortgage | 27 June 1963 | Fully Satisfied |
N/A |