ROBINSON NEW HOMES LTD - History of Changes


DateDescription
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