ROBERT TODD & SON LIMITED

Company number 04033938

Date	Type	Description	View / Download
13 Feb 2019	AD01	Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to Arkle House 31 Lonsdale Street Carlisle Cumbria CA1 1BJ on 13 February 2019	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
22 Jan 2018	CH01	Director's details changed for Mr Simon Potts on 22 January 2018	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(11 pages)
04 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
25 Jan 2017	MR01	Registration of charge 040339380003, created on 20 January 2017	(16 pages)
14 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 66	(5 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
18 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 66	(5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
13 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(5 pages)
17 Jun 2013	MR01	Registration of charge 040339380002	(17 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
29 Jan 2013	SH03	Purchase of own shares.	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jan 2013	SH06	Cancellation of shares. Statement of capital on 16 January 2013 GBP 66	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Adrian Potts as a director	(1 page)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
17 Jul 2012	CH01	Director's details changed for Simon Potts on 14 July 2012	(2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)