Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
2023-04-07 |
delete company_previous_name ROBINSON CONSTRUCTION LIMITED |
2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNES DH DEVELOPMENTS LIMITED |
2022-09-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2022 |
2022-09-13 |
update statutory_documents 09/09/22 STATEMENT OF CAPITAL GBP 1000 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
2021-10-11 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 100 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update num_mort_charges 3 => 4 |
2016-05-13 |
update num_mort_outstanding 3 => 4 |
2016-05-13 |
update returns_last_madeup_date 2015-05-13 => 2016-03-01 |
2016-05-13 |
update returns_next_due_date 2016-06-10 => 2017-03-29 |
2016-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032269830004 |
2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR CHRISTIAN WILCOX |
2016-03-03 |
update statutory_documents 01/03/16 FULL LIST |
2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CHRISTIAN WILCOX / 01/03/2016 |
2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GILLOWAY |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-07-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-06-24 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE LESLEY EASTHAM |
2015-06-24 |
update statutory_documents 13/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update num_mort_charges 2 => 3 |
2014-09-07 |
update num_mort_outstanding 2 => 3 |
2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032269830003 |
2014-08-07 |
update num_mort_charges 1 => 2 |
2014-08-07 |
update num_mort_outstanding 1 => 2 |
2014-07-07 |
update num_mort_charges 0 => 1 |
2014-07-07 |
update num_mort_outstanding 0 => 1 |
2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032269830002 |
2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032269830001 |
2014-06-07 |
delete sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
2014-06-07 |
insert company_previous_name ROBINSON TIMBER AND BUILDERS MERCHANTS LIMITED |
2014-06-07 |
insert sic_code 41202 - Construction of domestic buildings |
2014-06-07 |
update name ROBINSON TIMBER AND BUILDERS MERCHANTS LIMITED => ROBINSON NEW HOMES LTD |
2014-06-07 |
update returns_last_madeup_date 2013-06-19 => 2014-05-13 |
2014-06-07 |
update returns_next_due_date 2014-07-17 => 2015-06-10 |
2014-05-13 |
update statutory_documents 13/05/14 FULL LIST |
2014-05-13 |
update statutory_documents COMPANY NAME CHANGED ROBINSON TIMBER AND BUILDERS MERCHANTS LIMITED
CERTIFICATE ISSUED ON 13/05/14 |
2014-01-07 |
update accounts_last_madeup_date 2011-09-30 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
2013-09-06 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
2013-08-07 |
update statutory_documents 19/06/13 FULL LIST |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DARREN GILLOWAY |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BARNES |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 9 => 3 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
2013-06-22 |
delete sic_code 5153 - Wholesale wood, construction etc. |
2013-06-22 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
2013-06-22 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
2013-06-22 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-04-05 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/03/2013 |
2012-09-03 |
update statutory_documents 19/06/12 FULL LIST |
2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BARNES |
2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-08-12 |
update statutory_documents 19/06/11 FULL LIST |
2011-06-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents 19/06/10 FULL LIST |
2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-06-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
OLD HALL HOUSE
PLEASINGTON
BLACKBURN
LANCASHIRE
BB2 6RS |
2008-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
2007-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
2004-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
2002-09-09 |
update statutory_documents COMPANY NAME CHANGED
ROBINSON CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 09/09/02 |
2002-08-28 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2001-08-06 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
2001-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-04-04 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
1999-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1998-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
1998-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1998-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/98 |
1997-10-21 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
1996-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM:
OLD HALL HOUSE
PLEASINGTON
BLACKBURN
LANCS BB2 6RJ |
1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/96 FROM:
119 GEORGE V AVENUE
WORTHING
WEST SUSSEX BN11 5SA |
1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-29 |
update statutory_documents SECRETARY RESIGNED |
1996-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |