ROBINSON & BIRDSELL LIMITED



Company Documents

DateDescription
27/11/2327 November 2023 Confirmation statement made on 2023-10-10 with updates

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09/10/239 October 2023 Appointment of Mr Johnston Mcculloch as a director on 2023-10-01

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09/10/239 October 2023 Appointment of Mr Peter Speedie as a director on 2023-10-01

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02/10/232 October 2023 Appointment of Mr Martin Smith as a director on 2023-09-30

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02/10/232 October 2023 Termination of appointment of David John Barraclough as a director on 2023-09-30

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02/10/232 October 2023 Termination of appointment of David James Robinson Catchpole as a director on 2023-09-30

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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27/06/2327 June 2023 Notification of Dem-Master Holdings Limited as a person with significant control on 2023-05-31

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27/06/2327 June 2023 Cessation of David James Robinson Catchpole as a person with significant control on 2023-05-31

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/11/2116 November 2021 Confirmation statement made on 2021-10-10 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/03/176 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005767780007

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/01/1618 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/11/1517 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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11/01/1511 January 2015 PREVEXT FROM 31/03/2014 TO 30/09/2014

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22/10/1422 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR DOREEN CATCHPOLE

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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26/07/1426 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 005767780007

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/10/1211 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRACLOUGH / 01/03/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/10/1110 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRACLOUGH / 10/10/2011

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/10/1028 October 2010 APPOINTMENT TERMINATED, SECRETARY COLIN DAY

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14/10/1014 October 2010 SECRETARY APPOINTED MR COLIN DAY

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14/10/1014 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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24/09/1024 September 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN WHITELEY

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/11/0918 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN MARGARET CATCHPOLE / 12/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRACLOUGH / 12/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBINSON CATCHPOLE / 12/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ADA WHITELEY / 12/11/2009

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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22/10/0822 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/11/072 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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21/11/0621 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/051 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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01/11/041 November 2004 RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/04

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 RETURN MADE UP TO 07/10/03; NO CHANGE OF MEMBERS

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24/06/0324 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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22/11/0222 November 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 AUDITOR'S RESIGNATION

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19/06/0219 June 2002 AUD RES STAT

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0117 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0013 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/007 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/10/9920 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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26/10/9826 October 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/10/9723 October 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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30/10/9630 October 1996 RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS

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18/04/9618 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/10/9526 October 1995 RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 DIRECTOR'S PARTICULARS CHANGED

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06/10/946 October 1994 RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS

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06/10/946 October 1994 RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/10/9314 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/10/9314 October 1993 RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993 RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/11/9210 November 1992 RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/10/9125 October 1991 RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/01/9123 January 1991 RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9015 January 1990 RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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07/03/897 March 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88

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11/03/8811 March 1988 NEW DIRECTOR APPOINTED

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13/01/8813 January 1988 AUDITOR'S RESIGNATION

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12/01/8812 January 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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15/12/8615 December 1986 RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86

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08/01/578 January 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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