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Robinson Wire Cloth Limited

Documents

Total Documents145
Total Pages739

Filing History

18 June 2020Total exemption full accounts made up to 31 October 2019
7 May 2020Confirmation statement made on 3 May 2020 with updates
15 May 2019Confirmation statement made on 3 May 2019 with updates
15 March 2019Total exemption full accounts made up to 31 October 2018
16 May 2018Confirmation statement made on 3 May 2018 with updates
16 February 2018Total exemption full accounts made up to 31 October 2017
22 January 2018Confirmation statement made on 3 May 2017 with updates
10 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 July 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
6 April 2017Total exemption small company accounts made up to 31 October 2016
6 April 2017Total exemption small company accounts made up to 31 October 2016
23 January 2017Confirmation statement made on 9 January 2017 with updates
23 January 2017Confirmation statement made on 9 January 2017 with updates
3 January 2017Secretary's details changed for Mr Richard Anthony Braithwaite on 3 January 2017
3 January 2017Director's details changed for Dr Richard Anthony Braithwaite on 3 January 2017
3 January 2017Director's details changed for Dr Richard Anthony Braithwaite on 3 January 2017
3 January 2017Secretary's details changed for Mr Richard Anthony Braithwaite on 3 January 2017
3 January 2017Director's details changed for Mr Richard Anthony Braithwaite on 3 January 2017
3 January 2017Director's details changed for Mrs Katherine Margaret Braithwaite on 3 January 2017
3 January 2017Director's details changed for Mr Richard Anthony Braithwaite on 3 January 2017
3 January 2017Director's details changed for Mr Christopher Brabazon Ellis on 3 January 2017
3 January 2017Director's details changed for Mrs Katherine Margaret Braithwaite on 3 January 2017
3 January 2017Director's details changed for Mr Christopher Brabazon Ellis on 3 January 2017
29 April 2016Total exemption small company accounts made up to 31 October 2015
29 April 2016Total exemption small company accounts made up to 31 October 2015
11 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 90,860
11 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 90,860
17 April 2015Total exemption small company accounts made up to 31 October 2014
17 April 2015Total exemption small company accounts made up to 31 October 2014
3 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 90,860
3 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 90,860
3 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 90,860
17 January 2014Total exemption small company accounts made up to 31 October 2013
17 January 2014Total exemption small company accounts made up to 31 October 2013
10 January 2014Director's details changed for Miss Katherine Margaret Ellis on 10 January 2014
10 January 2014Director's details changed for Miss Katherine Margaret Ellis on 10 January 2014
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 90,860
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 90,860
9 January 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 90,860
8 January 2014Appointment of Miss Katherine Margaret Ellis as a director
8 January 2014Appointment of Mr Richard Anthony Braithwaite as a secretary
8 January 2014Appointment of Mr Richard Anthony Braithwaite as a director
8 January 2014Termination of appointment of Edward Ellis as a director
8 January 2014Termination of appointment of Edward Ellis as a secretary
8 January 2014Appointment of Miss Katherine Margaret Ellis as a director
8 January 2014Appointment of Mr Richard Anthony Braithwaite as a director
8 January 2014Appointment of Mr Richard Anthony Braithwaite as a secretary
8 January 2014Termination of appointment of Edward Ellis as a secretary
8 January 2014Termination of appointment of Edward Ellis as a director
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
7 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
30 April 2013Total exemption small company accounts made up to 31 October 2012
30 April 2013Total exemption small company accounts made up to 31 October 2012
23 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 April 2013Change of share class name or designation
23 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 April 2013Change of share class name or designation
22 June 2012Annual return made up to 3 May 2012 with a full list of shareholders
22 June 2012Annual return made up to 3 May 2012 with a full list of shareholders
22 June 2012Annual return made up to 3 May 2012 with a full list of shareholders
11 May 2012Total exemption small company accounts made up to 31 October 2011
11 May 2012Total exemption small company accounts made up to 31 October 2011
9 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
9 May 2011Annual return made up to 3 May 2011 with a full list of shareholders
6 April 2011Total exemption small company accounts made up to 31 October 2010
6 April 2011Total exemption small company accounts made up to 31 October 2010
2 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
2 June 2010Annual return made up to 3 May 2010 with a full list of shareholders
30 April 2010Total exemption small company accounts made up to 31 October 2009
30 April 2010Total exemption small company accounts made up to 31 October 2009
3 August 2009Director appointed edward brabazon ellis
3 August 2009Director appointed edward brabazon ellis
21 May 2009Total exemption small company accounts made up to 31 October 2008
21 May 2009Total exemption small company accounts made up to 31 October 2008
6 May 2009Return made up to 03/05/09; full list of members
6 May 2009Return made up to 03/05/09; full list of members
19 May 2008Return made up to 03/05/08; full list of members
19 May 2008Return made up to 03/05/08; full list of members
6 May 2008Total exemption small company accounts made up to 31 October 2007
6 May 2008Total exemption small company accounts made up to 31 October 2007
22 May 2007Return made up to 03/05/07; full list of members
22 May 2007Return made up to 03/05/07; full list of members
17 May 2007Total exemption small company accounts made up to 31 October 2006
17 May 2007Total exemption small company accounts made up to 31 October 2006
14 June 2006Return made up to 09/04/06; full list of members
14 June 2006Return made up to 09/04/06; full list of members
9 June 2006Total exemption small company accounts made up to 31 October 2005
9 June 2006Total exemption small company accounts made up to 31 October 2005
10 May 2005Return made up to 03/05/05; full list of members
10 May 2005Return made up to 03/05/05; full list of members
22 February 2005Total exemption small company accounts made up to 31 October 2004
22 February 2005Total exemption small company accounts made up to 31 October 2004
18 August 2004Total exemption small company accounts made up to 31 October 2003
18 August 2004Total exemption small company accounts made up to 31 October 2003
21 May 2004Return made up to 03/05/04; full list of members
21 May 2004Return made up to 03/05/04; full list of members
30 July 2003Total exemption small company accounts made up to 31 October 2002
30 July 2003Total exemption small company accounts made up to 31 October 2002
11 May 2003Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 May 2003Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 March 2003Secretary resigned
20 March 2003New secretary appointed
20 March 2003New secretary appointed
20 March 2003Secretary resigned
17 September 2002Registered office changed on 17/09/02 from: 40 liverpool road stoke-on-trent staffs ST4 1AZ
17 September 2002Registered office changed on 17/09/02 from: 40 liverpool road stoke-on-trent staffs ST4 1AZ
2 May 2002Return made up to 03/05/02; full list of members
2 May 2002Return made up to 03/05/02; full list of members
14 January 2002Total exemption small company accounts made up to 31 October 2001
14 January 2002Total exemption small company accounts made up to 31 October 2001
22 May 2001Return made up to 03/05/01; full list of members
22 May 2001Return made up to 03/05/01; full list of members
21 March 2001Accounts for a small company made up to 31 October 2000
21 March 2001Accounts for a small company made up to 31 October 2000
6 September 2000Return made up to 03/05/00; no change of members
6 September 2000Return made up to 03/05/00; no change of members
29 June 2000Return made up to 03/05/99; full list of members; amend
29 June 2000Return made up to 03/05/99; full list of members; amend
20 June 2000Accounts for a small company made up to 31 October 1999
20 June 2000Accounts for a small company made up to 31 October 1999
2 September 1999Return made up to 03/05/99; full list of members
2 September 1999Return made up to 03/05/99; full list of members
2 March 1999Accounts for a small company made up to 31 October 1998
2 March 1999Accounts for a small company made up to 31 October 1998
27 May 1998Return made up to 03/05/98; no change of members
27 May 1998Return made up to 03/05/98; no change of members
16 January 1998Accounts for a small company made up to 31 October 1997
16 January 1998Accounts for a small company made up to 31 October 1997
28 May 1997Return made up to 03/05/97; no change of members
  • 363(287) ‐ Registered office changed on 28/05/97
28 May 1997Return made up to 03/05/97; no change of members
  • 363(287) ‐ Registered office changed on 28/05/97
25 April 1997Director resigned
25 April 1997Director resigned
21 March 1997Accounts for a small company made up to 31 October 1996
21 March 1997Accounts for a small company made up to 31 October 1996
30 June 1996Return made up to 03/05/96; full list of members
30 June 1996Return made up to 03/05/96; full list of members
12 June 1996Accounts for a small company made up to 31 October 1995
12 June 1996Accounts for a small company made up to 31 October 1995
28 June 1995Return made up to 03/05/95; no change of members
28 June 1995Return made up to 03/05/95; no change of members
8 February 1989Memorandum and Articles of Association
8 February 1989Memorandum and Articles of Association
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