ROBINSON BROTHERS (NEWCASTLE) LIMITED - History of Changes


DateDescription
2022-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2020-05-07 update statutory_documents DIRECTOR APPOINTED MR MARC BRENDAN ROBINSON
2020-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEY
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
2019-11-07 update registered_address
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-05-13 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-04-25 update statutory_documents 24/04/16 FULL LIST
2016-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-08-18 update person_usual_residence_country ADRIAN MARTIN HANRAHAN: UNITED KINGDOM => ENGLAND
2015-08-18 update person_usual_residence_country GRAHAM PARKER: UNITED KINGDOM => ENGLAND
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-08 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-27 update statutory_documents 24/04/15 FULL LIST
2015-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-05-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-04-29 update statutory_documents 24/04/14 FULL LIST
2014-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-04-26 update statutory_documents 24/04/13 FULL LIST
2013-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-05-03 update statutory_documents 24/04/12 FULL LIST
2012-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN MURPHY / 03/05/2012
2012-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RONALD GREEY / 03/05/2012
2012-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARKER / 03/05/2012
2012-05-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PARKER / 03/05/2012
2012-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-15 update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARTIN HANRAHAN
2011-04-28 update statutory_documents 24/04/11 FULL LIST
2011-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06 update statutory_documents 24/04/10 FULL LIST
2009-11-02 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-27 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-04-29 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-26 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-26 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-29 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-05 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-22 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-03 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-04 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-09 update statutory_documents DIRECTOR RESIGNED
1999-05-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/05/99
1999-05-06 update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06 update statutory_documents ROBINSON BROTHERS LTD 22/12/98
1998-08-25 update statutory_documents S386 DIS APP AUDS 18/08/98
1998-08-25 update statutory_documents REAPPOINTED AS AUDS 18/08/98
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-27 update statutory_documents AUDITOR'S RESIGNATION
1998-05-07 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents SHARES AGREEMENT OTC
1998-01-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-09 update statutory_documents £ NC 100/6100 23/12/97
1998-01-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97
1998-01-09 update statutory_documents ADOPT MEM AND ARTS 23/12/97
1997-11-05 update statutory_documents DIRECTOR RESIGNED
1997-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-02 update statutory_documents NEW SECRETARY APPOINTED
1997-11-02 update statutory_documents SECRETARY RESIGNED
1997-05-01 update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1997-03-13 update statutory_documents NEW SECRETARY APPOINTED
1997-03-13 update statutory_documents SECRETARY RESIGNED
1997-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-27 update statutory_documents DIRECTOR RESIGNED
1996-05-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-08 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1996-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-04-30 update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-04-29 update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1994-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-04-28 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-05-05 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-04-21 update statutory_documents S252 DISP LAYING ACC 09/04/92
1991-06-06 update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1991-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90
1990-05-04 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89
1989-05-15 update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS
1989-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-05-17 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88
1987-05-15 update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
1987-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86
1986-05-03 update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
1986-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
1982-07-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/82