A.E. RODDA & SON GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 15/10/2415 October 2024 | Termination of appointment of Roger Neil Morriss as a director on 2024-10-02 |
| 15/10/2415 October 2024 | Termination of appointment of Neil Angus Kennedy as a director on 2024-10-02 |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Statement of capital following an allotment of shares on 2024-07-12 |
| 18/07/2418 July 2024 | Resolutions |
| 18/07/2418 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Appointment of Mr David John Saint as a director on 2024-07-01 |
| 09/07/249 July 2024 | Appointment of Mr Adrian Jarrad Carne as a director on 2024-07-01 |
| 09/07/249 July 2024 | Termination of appointment of Stephen David Paul Daykin as a director on 2024-06-30 |
| 08/05/248 May 2024 | Termination of appointment of Susan Anne Cobbledick as a director on 2024-05-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2023-03-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Appointment of Mrs Susan Anne Cobbledick as a director on 2022-02-21 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 28/08/2028 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR STEVE DAYKIN |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083304910001 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083304910002 |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083304910004 |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083304910003 |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MRS THERESA MARGARET DENNETT |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR PATRICK JOHN BRENDAN O'KEEFFE |
| 13/09/1913 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM LOWER GROUND FLOOR 31 LEMON STREET TRURO CORNWALL TR1 2LS |
| 03/09/193 September 2019 | COMPANY NAME CHANGED NORTH DOWNS FARM LTD CERTIFICATE ISSUED ON 03/09/19 |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KURT SIGRIST |
| 19/04/1819 April 2018 | ADOPT ARTICLES 27/02/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR NEIL ANGUS KENNEDY |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL MORRISS / 02/08/2017 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PENGELLY / 02/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST RODDA / 02/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE RODDA / 02/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JAMES RODDA / 02/08/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC RODDA |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/01/1519 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 9000 |
| 19/01/1519 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/01/1519 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODDA |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083304910002 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083304910001 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM CHARLES HOUSE 18-21 CHARLES STREET TRURO CORNWALL TR1 2PQ |
| 20/10/1420 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 18/12/1318 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED KURT EDUARD SIGRIST |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ERIC THOMAS RODDA |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED ALFRED JAMES RODDA |
| 11/04/1311 April 2013 | SECTION 190 31/03/2013 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 31/03/2013 |
| 11/04/1311 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 10000 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED NICHOLAS LUKE RODDA |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED ROGER NEIL MORRISS |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED JOHN WILLIAM PENGELLY |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED PHILIP ERNEST RODDA |
| 13/12/1213 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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