Robot No. 7 Ltd was registered on 19 February 1965, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Rawlins, Steven Clive, Caddy, Sarah Louise are listed as directors of the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAWLINS, Steven Clive | 28 February 2019 | - | 1 |
CADDY, Sarah Louise | 31 October 2009 | 28 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 July 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 08 August 2019 | |
AP03 - Appointment of secretary | 19 March 2019 | |
TM02 - Termination of appointment of secretary | 19 March 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
TM01 - Termination of appointment of director | 19 March 2019 | |
CS01 - N/A | 23 January 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 09 August 2017 | |
AAMD - Amended Accounts | 09 December 2016 | |
AA - Annual Accounts | 13 September 2016 | |
CS01 - N/A | 04 August 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 04 August 2015 | |
AR01 - Annual Return | 21 August 2014 | |
AD01 - Change of registered office address | 19 August 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
CH03 - Change of particulars for secretary | 19 August 2014 | |
CH01 - Change of particulars for director | 19 August 2014 | |
AA - Annual Accounts | 16 June 2014 | |
CH01 - Change of particulars for director | 20 August 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 22 July 2013 | |
CH01 - Change of particulars for director | 20 September 2012 | |
CH03 - Change of particulars for secretary | 20 September 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 07 August 2012 | |
AR01 - Annual Return | 28 July 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AP01 - Appointment of director | 16 June 2010 | |
TM01 - Termination of appointment of director | 02 November 2009 | |
AP03 - Appointment of secretary | 02 November 2009 | |
TM02 - Termination of appointment of secretary | 02 November 2009 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 07 October 2009 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 02 August 2007 | |
AA - Annual Accounts | 16 October 2006 | |
363a - Annual Return | 04 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
AA - Annual Accounts | 14 November 2005 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 31 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
363s - Annual Return | 13 August 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 07 July 2003 | |
AUD - Auditor's letter of resignation | 23 October 2002 | |
AUD - Auditor's letter of resignation | 17 August 2002 | |
363s - Annual Return | 06 August 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2002 | |
AA - Annual Accounts | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 28 September 2001 | |
363s - Annual Return | 24 April 2001 | |
CERTNM - Change of name certificate | 23 November 2000 | |
AA - Annual Accounts | 20 October 2000 | |
288a - Notice of appointment of directors or secretaries | 14 September 2000 | |
RESOLUTIONS - N/A | 10 August 2000 | |
395 - Particulars of a mortgage or charge | 31 July 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
287 - Change in situation or address of Registered Office | 13 June 2000 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 06 April 2000 | |
288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
225 - Change of Accounting Reference Date | 09 December 1999 | |
288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
AA - Annual Accounts | 14 October 1999 | |
288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
225 - Change of Accounting Reference Date | 16 June 1999 | |
RESOLUTIONS - N/A | 16 April 1999 | |
363a - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363a - Annual Return | 27 March 1998 | |
288b - Notice of resignation of directors or secretaries | 28 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
AA - Annual Accounts | 29 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 September 1997 | |
363a - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 14 August 1996 | |
363x - Annual Return | 11 April 1996 | |
363(353) - N/A | 11 April 1996 | |
363(190) - N/A | 11 April 1996 | |
288 - N/A | 08 February 1996 | |
CERTNM - Change of name certificate | 31 August 1995 | |
287 - Change in situation or address of Registered Office | 21 August 1995 | |
AA - Annual Accounts | 01 August 1995 | |
288 - N/A | 04 April 1995 | |
363x - Annual Return | 24 March 1995 | |
288 - N/A | 06 June 1994 | |
288 - N/A | 26 May 1994 | |
AA - Annual Accounts | 17 May 1994 | |
363x - Annual Return | 14 April 1994 | |
RESOLUTIONS - N/A | 28 February 1994 | |
MEM/ARTS - N/A | 28 February 1994 | |
288 - N/A | 30 November 1993 | |
288 - N/A | 15 October 1993 | |
AA - Annual Accounts | 28 June 1993 | |
288 - N/A | 25 May 1993 | |
363s - Annual Return | 20 April 1993 | |
288 - N/A | 22 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 23 September 1992 | |
288 - N/A | 23 September 1992 | |
CERTNM - Change of name certificate | 14 September 1992 | |
RESOLUTIONS - N/A | 17 August 1992 | |
RESOLUTIONS - N/A | 17 August 1992 | |
RESOLUTIONS - N/A | 17 August 1992 | |
AA - Annual Accounts | 17 August 1992 | |
287 - Change in situation or address of Registered Office | 27 May 1992 | |
363x - Annual Return | 26 April 1992 | |
288 - N/A | 26 April 1992 | |
AA - Annual Accounts | 20 September 1991 | |
288 - N/A | 19 September 1991 | |
288 - N/A | 19 September 1991 | |
288 - N/A | 19 September 1991 | |
363x - Annual Return | 27 June 1991 | |
CERTNM - Change of name certificate | 08 April 1991 | |
RESOLUTIONS - N/A | 12 February 1991 | |
RESOLUTIONS - N/A | 12 February 1991 | |
RESOLUTIONS - N/A | 17 January 1991 | |
RESOLUTIONS - N/A | 17 January 1991 | |
123 - Notice of increase in nominal capital | 17 January 1991 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 05 December 1990 | |
288 - N/A | 05 December 1990 | |
287 - Change in situation or address of Registered Office | 06 November 1990 | |
AA - Annual Accounts | 29 October 1990 | |
288 - N/A | 11 October 1990 | |
288 - N/A | 11 October 1990 | |
288 - N/A | 29 June 1990 | |
288 - N/A | 29 June 1990 | |
363 - Annual Return | 28 June 1990 | |
288 - N/A | 02 May 1990 | |
RESOLUTIONS - N/A | 30 April 1990 | |
288 - N/A | 18 April 1990 | |
288 - N/A | 18 April 1990 | |
288 - N/A | 18 April 1990 | |
AUD - Auditor's letter of resignation | 10 April 1990 | |
287 - Change in situation or address of Registered Office | 10 April 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 November 1989 | |
288 - N/A | 24 August 1989 | |
AA - Annual Accounts | 02 August 1989 | |
363 - Annual Return | 14 March 1989 | |
288 - N/A | 24 March 1988 | |
AA - Annual Accounts | 16 March 1988 | |
363 - Annual Return | 16 March 1988 | |
288 - N/A | 24 February 1988 | |
363 - Annual Return | 15 December 1987 | |
288 - N/A | 06 November 1987 | |
AUD - Auditor's letter of resignation | 21 September 1987 | |
AA - Annual Accounts | 25 August 1987 | |
363 - Annual Return | 12 March 1987 | |
288 - N/A | 13 February 1987 | |
AA - Annual Accounts | 01 November 1986 | |
CERTNM - Change of name certificate | 25 April 1985 | |
CERTNM - Change of name certificate | 17 May 1984 | |
AA - Annual Accounts | 12 May 1984 | |
AA - Annual Accounts | 29 November 1983 | |
AA - Annual Accounts | 06 May 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating security document | 19 July 2000 | Fully Satisfied |
N/A |
Debenture | 29 July 1969 | Fully Satisfied |
N/A |