Having been setup in 2008, Roberts Limbrick Holdings Ltd has its registered office in Gloucester, Gloucestershire. We don't currently know the number of employees at the organisation. This company has one director listed as Thompson, Elizabeth Mary.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Elizabeth Mary | 01 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 08 May 2019 | |
| MR01 - N/A | 05 October 2018 | |
| PSC08 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 10 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| PSC07 - N/A | 10 May 2018 | |
| SH06 - Notice of cancellation of shares | 28 November 2017 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2017 | |
| SH03 - Return of purchase of own shares | 08 November 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| SH01 - Return of Allotment of shares | 04 October 2017 | |
| MR01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 02 June 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 20 January 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 01 March 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 February 2013 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 05 December 2011 | |
| AP03 - Appointment of secretary | 05 December 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AD04 - Change of location of company records to the registered office | 26 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 May 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AP01 - Appointment of director | 08 April 2011 | |
| AD01 - Change of registered office address | 17 February 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| TM01 - Termination of appointment of director | 03 June 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| RESOLUTIONS - N/A | 05 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 353 - Register of members | 29 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2009 | |
| 287 - Change in situation or address of Registered Office | 29 May 2009 | |
| 225 - Change of Accounting Reference Date | 01 September 2008 | |
| CERTNM - Change of name certificate | 27 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 22 May 2008 | |
| NEWINC - New incorporation documents | 06 May 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 October 2018 | Outstanding |
N/A |
| A registered charge | 04 September 2017 | Outstanding |
N/A |
