ROBERT TODD & SON LIMITED
Company number 04033938 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Satisfaction of charge 040339380003 in full · 1 page | View document |
| 28 Aug 2026 | Satisfaction of charge 040339380002 in full · 1 page | View document |
| 4 Aug 2026 | Unaudited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-07-03 with updates · 5 pages | View document |
| 5 Aug 2025 | Registration of charge 040339380004, created on 2025-07-31 · 11 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 16 Jun 2025 | Unaudited abridged accounts made up to 2024-10-31 · 8 pages | View document |
| 22 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 7 pages | View document |
| 15 Jul 2024 | Secretary's details changed for Mr Andrew David Thomas on 2024-07-01 · 1 page | View document |
| 15 Jul 2024 | Change of details for Mr Andrew David Thomas as a person with significant control on 2024-07-02 · 2 pages | View document |
| 15 Jul 2024 | Secretary's details changed for Mr Andrew Thomas on 2024-07-01 · 1 page | View document |
| 15 Jul 2024 | Secretary's details changed for Mr Andrew David Thomas on 2024-07-02 · 1 page | View document |
| 15 Jul 2024 | Secretary's details changed for Mr Andrew Thomas on 2024-07-01 · 1 page | View document |
| 12 Jul 2024 | Director's details changed for Mr Andrew David Thomas on 2024-07-01 · 2 pages | View document |
| 12 Jul 2024 | Director's details changed for Mrs Clare Louise Thomas on 2024-07-01 · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 5 pages | View document |
| 19 Jun 2024 | Termination of appointment of Simon Potts as a director on 2023-05-31 · 1 page | View document |
| 19 Jun 2024 | Notification of Robert Todd Holdings Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 19 Jun 2024 | Appointment of Mrs Clare Louise Thomas as a director on 2024-03-15 · 2 pages | View document |
| 19 Jun 2024 | Cessation of Simon Potts as a person with significant control on 2024-05-31 · 1 page | View document |
| 26 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 25 Feb 2022 | Unaudited abridged accounts made up to 2021-10-31 · 8 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 4 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 7 pages | View document |
| 9 Mar 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | Registered office address changed from , Fairview House Victoria Place, Carlisle, Cumbria, CA1 1HP to Arkle House 31 Lonsdale Street Carlisle Cumbria CA1 1BJ on 2019-02-13 · 1 page | View document |
| 13 Feb 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 22 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POTTS / 22/01/2018 | View document |
| 3 Jan 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040339380003 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040339380002 | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2013 | 16/01/13 STATEMENT OF CAPITAL GBP 66 | View document |
| 16 Jan 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POTTS | View document |
| 31 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON POTTS / 14/07/2012 | View document |
| 17 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 30 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR HERBERT POTTS | View document |
| 12 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW THOMAI / 14/07/2008 | View document |
| 12 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS / 14/07/2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM SUTTLE HOUSE WIGTON ROAD CARLISLE CUMBRIA CA2 5UT | View document |
| 28 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 28 Nov 2008 | 287 · 1 page | View document |
| 5 Mar 2008 | APPOINTMENT TERMINATED SECRETARY CAROLE BURGESS | View document |
| 5 Mar 2008 | SECRETARY APPOINTED ANDREW THOMAI | View document |
| 6 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 12 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 5 Oct 2004 | COMPANY NAME CHANGED VINYL MEDIA LIMITED CERTIFICATE ISSUED ON 05/10/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | 287 · 1 page | View document |
| 21 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |