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BAILEY ROBINSON LIMITED

Company number 03187414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2016 TM02 Termination of appointment of Andrew Henry William Vane Murray as a secretary on 2 December 2015
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 50,000
16 Feb 2015 AA Full accounts made up to 30 September 2014
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 50,000
07 Jan 2014 AA Full accounts made up to 30 September 2013
23 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
23 Apr 2013 CH01 Director's details changed for Mr Michael Rodney Mordaunt Foster on 5 March 2013
20 Dec 2012 AA Full accounts made up to 30 September 2012
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 May 2012 AA Full accounts made up to 31 January 2012
25 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for John Walter Bryce Duncan on 1 October 2011
26 Mar 2012 AA01 Current accounting period shortened from 31 January 2013 to 30 September 2012
22 Sep 2011 MEM/ARTS Memorandum and Articles of Association
01 Sep 2011 CERTNM Company name changed roxton bailey robinson worldwide LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-08-19
24 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
24 Aug 2011 CONNOT Change of name notice
24 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2011 AA Full accounts made up to 31 January 2011
05 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AA Full accounts made up to 31 January 2010
21 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for John Walter Bryce Duncan on 5 April 2010