ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 26/02/2526 February 2025 | Change of details for Robertson Education (Ingleby Barwick) Group Holdings Limited as a person with significant control on 2025-02-26 |
| 26/02/2526 February 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 02/01/242 January 2024 | Secretary's details changed for Infrastructure Managers Limited on 2023-12-15 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 17/03/2317 March 2023 | Appointment of Mr John Ivor Cavill as a director on 2023-03-16 |
| 16/03/2316 March 2023 | Termination of appointment of Bryan Michael Acutt as a director on 2023-03-16 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Carl Harvey Dix as a director on 2023-01-31 |
| 01/02/231 February 2023 | Termination of appointment of John Ivor Cavill as a director on 2023-01-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 01/10/221 October 2022 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED BRYAN MICHAEL ACUTT |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O DUNDAS & WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 27/02/1327 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 |
| 26/02/1326 February 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 04/09/2012 |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM C/O C/O LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JOHN IVOR CAVILL |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 07/03/127 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY |
| 18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | ARTICLES OF ASSOCIATION |
| 18/07/1118 July 2011 | ALTER ARTICLES 06/07/2011 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O LAW DEBENTURE FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 17/02/1117 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRINDLEY |
| 17/01/1117 January 2011 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 17/03/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/11/0924 November 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/11/0924 November 2009 | TERMINATE DIR APPOINTMENT |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED NIGEL ANTHONY JOHN BRINDLEY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED VICTORIA BRADLEY |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 8TH FLOOR 20 ST JAMES'S STREET LONDON SW1A 1ES |
| 14/11/0814 November 2008 | AUDITOR'S RESIGNATION |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONAGH / 17/07/2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: KINGS COURT KINGSWAY SOUTH, TEAM VALLEY GATESHEAD NE11 0SH |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | £ NC 100/1000 23/04/02 |
| 07/05/027 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/027 May 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/027 May 2002 | SUB DIV & LOAN STOCK 23/04/02 |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | S-DIV 23/04/02 |
| 03/05/023 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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