IRWIN BUILDING AND DEVELOPMENT LTD

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Company Documents

DateDescription
06/06/256 June 2025 Termination of appointment of Tim Bryant as a director on 2025-05-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-03 with updates

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15/11/2415 November 2024 Appointment of Mr Tim Bryant as a director on 2024-11-01

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-04-30

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18/06/2418 June 2024 Termination of appointment of David Thomas Reed as a director on 2024-06-11

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17/06/2417 June 2024 Certificate of change of name

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17/06/2417 June 2024 Change of name notice

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-03 with updates

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04/03/244 March 2024 Director's details changed for Mr Harrison Alistair David Rust on 2024-03-01

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-03-03 with updates

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06/03/236 March 2023 Director's details changed for Mr David Thomas Reed on 2023-03-06

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06/03/236 March 2023 Director's details changed for Mr David Thomas Reed on 2023-03-01

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01/03/231 March 2023 Registered office address changed from Warwick House Ermine Business Park Spitfire Close Huntingdon Cambs PE29 6XY United Kingdom to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA on 2023-03-01

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-30

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14/12/2214 December 2022 Change of details for David Reed Homes (Holdings) Limited as a person with significant control on 2022-12-14

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 1 COPLEY HILL BUSINESS ESTATE CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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12/03/2012 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 02/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 01/03/2020

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 01/03/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 13/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 13/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 13/01/2020

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 13/01/2020

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19/07/1919 July 2019 30/04/19 TOTAL EXEMPTION FULL

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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26/07/1826 July 2018 30/04/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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18/10/1718 October 2017 30/04/17 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/03/1624 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/03/1519 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 08/05/2009

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM COPLEY HILL BUSINESS ESTATE CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN

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19/03/1419 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 01/01/2013

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28/03/1328 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 01/01/2013

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 01/01/2013

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28/03/1328 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 Annual return made up to 3 March 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 02/03/2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 02/03/2011

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14/03/1114 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 02/03/2011

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE AMANDA RUST / 02/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES IRWIN RUST / 02/03/2010

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23/03/1023 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGESHIRE CB2 4AF

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16/05/0916 May 2009 DIRECTOR APPOINTED NICHOLAS CHARLES RUST

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER REED

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16/05/0916 May 2009 DIRECTOR AND SECRETARY APPOINTED CLARE AMANDA RUST

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 25 WOODLANDS ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LW

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08/04/098 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER REED / 01/01/2008

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08/04/098 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 25 WOODLANDS ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5LW

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REED / 01/01/2008

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08/04/098 April 2009 LOCATION OF REGISTER OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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07/03/087 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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13/03/0713 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/12/0615 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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06/09/066 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/06/061 June 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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22/03/0522 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: LORDSHIP CLOSE GOG MAGOG WAY STAPLEFORD CAMBRIDGE CB2 5BQ

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21/05/0421 May 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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10/03/0310 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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14/03/0214 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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21/03/0121 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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15/03/0015 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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13/10/9913 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/9919 May 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: CAM HOUSE 1A CARLYLE ROAD CAMBRIDGE CB4 3DN

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30/04/9830 April 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS

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01/08/971 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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05/03/975 March 1997 RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS

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25/11/9625 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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15/11/9615 November 1996 REGISTERED OFFICE CHANGED ON 15/11/96 FROM: BEECH HOUSE 4A NEWMARKET ROAD CAMBRIDGE CB5 8DT

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02/04/962 April 1996 RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS

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02/04/962 April 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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05/07/955 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/9525 May 1995 RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS

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07/01/957 January 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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29/12/9429 December 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/9420 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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08/06/948 June 1994 REGISTERED OFFICE CHANGED ON 08/06/94 FROM: SALISBURY HOUSE STATION ROAD CAMBRIDGE CB2 2LA

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27/04/9427 April 1994 AUDITOR'S RESIGNATION

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22/03/9422 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/9422 March 1994 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/03/9416 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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16/06/9316 June 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/93

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16/06/9316 June 1993 RE ALLOT SHARES 29/04/93

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19/02/9319 February 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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17/11/9217 November 1992 REGISTERED OFFICE CHANGED ON 17/11/92 FROM: COPLEY HILL FARM CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB2 4AF

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23/10/9223 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/9223 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DIRECTOR RESIGNED

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13/08/9213 August 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9221 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9112 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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08/09/918 September 1991 DIRECTOR RESIGNED

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25/07/9125 July 1991 NEW DIRECTOR APPOINTED

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01/07/911 July 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/05/9113 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9112 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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16/01/9116 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/11/905 November 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/9026 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/9010 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/06/908 June 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/905 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9029 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: REED HOUSE LONDON ROAD GREAT SHELFORD CAMBRIDGE CB2 5DB

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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31/01/9031 January 1990 DIRECTOR'S PARTICULARS CHANGED

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27/11/8927 November 1989 DIRECTOR RESIGNED

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25/11/8925 November 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/8915 September 1989 S-DIV

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15/09/8915 September 1989 VARYING SHARE RIGHTS AND NAMES 15/08/89

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17/05/8917 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/03/8914 March 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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13/03/8913 March 1989 AUDITOR'S RESIGNATION

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27/02/8927 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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05/10/885 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/885 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/885 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/885 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/885 October 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/8810 August 1988 DIRECTOR'S PARTICULARS CHANGED

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04/08/884 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/05/889 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/04/8826 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8819 April 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/8819 April 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/8819 April 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/8824 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/03/8811 March 1988 NEW DIRECTOR APPOINTED

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03/02/883 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/01/886 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/11/8713 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/11/872 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/08/877 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8718 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/8711 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/8711 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/8730 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/04/876 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/03/873 March 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: GRANTA TERRACE STAPLEFORD CAMBRIDGE

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17/12/8617 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8627 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/8622 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/8628 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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26/07/8626 July 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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09/07/869 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/07/869 July 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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15/05/8615 May 1986 GAZETTABLE DOCUMENT

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15/05/8615 May 1986 MEMORANDUM OF ASSOCIATION

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