ROBIN BEARNE CONSULTANCY LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 26/10/2426 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/01/2313 January 2023 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 2023-01-13 |
| 13/01/2313 January 2023 | Director's details changed for Mr Robin Bruce Bearne on 2023-01-13 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRUCE BEARNE / 06/12/2018 |
| 26/10/1826 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 06/07/186 July 2018 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM NARROWBOAT NANCY BLACKETT FROUDS BRIDGE MARINA, FROUDS LANE ALDERMASTON READING RG7 4LH ENGLAND |
| 04/02/184 February 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/09/178 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 12A SWABY ROAD EARLSFIELD LONDON SW18 3RA ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM NARROWBOAT NANCY BLACKETT HANHAM LOCK COTTAGE DURLEY LANE KEYNSHAM BS31 2AJ |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/01/164 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MRS JUSTINE ELIZABETH BEARNE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTINE BEARNE |
| 01/08/151 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/12/1422 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE BEARNE / 01/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRUCE BEARNE / 01/11/2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/12/1313 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRUCE BEARNE / 01/05/2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE BEARNE / 25/01/2013 |
| 25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JUSTINE KELLY / 25/01/2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/01/1211 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY APPOINTED MS JUSTINE KELLY |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BEARNE |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/01/1117 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/12/0923 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRUCE BEARNE / 09/12/2009 |
| 21/05/0921 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: NANCY BLACKETT, BOAT YARD ROWDELL ROAD NORTHOLT MIDDX UB5 6AG |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 24/01/0324 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company