PAUL RHODES PRECISION ENGINEERING LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Total exemption full accounts made up to 2024-09-30 View Document
11/02/2511 February 2025	Notification of Rhodes Engineering Holdings Ltd as a person with significant control on 2024-10-29 View Document
11/02/2511 February 2025	Cessation of Paul Rhodes as a person with significant control on 2024-10-29 View Document
18/11/2418 November 2024	Memorandum and Articles of Association View Document
18/11/2418 November 2024	Resolutions View Document
05/11/245 November 2024	Change of share class name or designation View Document
08/10/248 October 2024	Confirmation statement made on 2024-09-24 with updates View Document
07/10/247 October 2024	Satisfaction of charge 042921520001 in full View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
25/06/2425 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
26/09/2326 September 2023	Confirmation statement made on 2023-09-24 with no updates View Document
20/06/2320 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
28/09/2228 September 2022	Confirmation statement made on 2022-09-24 with no updates View Document
19/05/2219 May 2022	Total exemption full accounts made up to 2021-09-30 View Document
04/10/214 October 2021	Confirmation statement made on 2021-09-24 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
24/06/2124 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
26/06/2026 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
25/06/1925 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
26/06/1826 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
30/06/1730 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
22/06/1622 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
12/10/1512 October 2015	Annual return made up to 24 September 2015 with full list of shareholders View Document
02/07/152 July 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document

03/10/143 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
03/07/143 July 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
23/11/1323 November 2013	REGISTRATION OF A CHARGE / CHARGE CODE 042921520001 View Document
28/10/1328 October 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
01/07/131 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
13/11/1213 November 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
29/06/1229 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
23/11/1123 November 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
29/06/1129 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
26/11/1026 November 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
26/11/1026 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE RHODES / 24/09/2010 View Document
26/11/1026 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RHODES / 24/09/2010 View Document
30/06/1030 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
30/12/0930 December 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
23/06/0923 June 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
16/12/0816 December 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
28/09/0728 September 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
28/02/0728 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
23/03/0623 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
27/09/0527 September 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
27/09/0527 September 2005	LOCATION OF REGISTER OF MEMBERS View Document
16/03/0516 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
19/01/0519 January 2005	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: CLIFTON HOUSE 2 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY View Document
07/10/047 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View Document
09/10/039 October 2003	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
17/07/0317 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
22/10/0222 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
27/09/0127 September 2001	DIRECTOR RESIGNED View Document
27/09/0127 September 2001	SECRETARY RESIGNED View Document
27/09/0127 September 2001	NEW DIRECTOR APPOINTED View Document
27/09/0127 September 2001	REGISTERED OFFICE CHANGED ON 27/09/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
27/09/0127 September 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/09/0124 September 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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